French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 79003 AIFFRES LE PEROT found 20 results

# Company Address REF Geotag
16420733 UNION DES ASSOCIATIONS FONCIERES DAIFFRES U27724614
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0001
Surface: 560
Location: Zoom
Google Maps: 46.265179, -0.417455
16420734 UNION DES ASSOCIATIONS FONCIERES DAIFFRES U27724614
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0003
Surface: 440
Location: Zoom
Google Maps: 46.259514, -0.420461
16420735 UNION DES ASSOCIATIONS FONCIERES DAIFFRES U27724614
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0007
Surface: 1030
Location: Zoom
Google Maps: 46.258410, -0.412491
16420736 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0008
Surface: 380
Location: Zoom
Google Maps: 46.256228, -0.411673
16420737 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0008
Surface: 380
Location: Zoom
Google Maps: 46.256228, -0.411673
16420738 UNION DES ASSOCIATIONS FONCIERES DAIFFRES U27724614
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0011
Surface: 570
Location: Zoom
Google Maps: 46.260626, -0.412068
16420743 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0030
Surface: 13079
Location: Zoom
Google Maps: 46.260879, -0.412936
16420744 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0030
Surface: 13079
Location: Zoom
Google Maps: 46.260879, -0.412936
16420745 AUTOROUTES DU SUD DE LA FRANCE SA 572139996
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0033
Surface: 330
Location: Zoom
Google Maps: 46.264702, -0.413739
16420746 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27999391
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0033
Surface: 330
Location: Zoom
Google Maps: 46.264702, -0.413739
16420747 AUTOROUTES DU SUD DE LA FRANCE SA 572139996
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0034
Surface: 240
Location: Zoom
Google Maps: 46.264478, -0.413851
16420748 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27999391
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0034
Surface: 240
Location: Zoom
Google Maps: 46.264478, -0.413851
16420749 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0035
Surface: 4011
Location: Zoom
Google Maps: 46.264446, -0.413755
16420750 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0035
Surface: 4011
Location: Zoom
Google Maps: 46.264446, -0.413755
16420751 DEPARTEMENT DES DEUX SEVRES DEPT 227900016
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0041
Surface: 265
Location: Zoom
Google Maps: 46.263936, -0.413816
16420752 DEPARTEMENT DES DEUX SEVRES DEPT 227900016
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0042
Surface: 1048
Location: Zoom
Google Maps: 46.263385, -0.413708
16420753 DEPARTEMENT DES DEUX SEVRES DEPT 227900016
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0043
Surface: 2187
Location: Zoom
Google Maps: 46.263433, -0.413984
16420754 COMMUNE D AIFFRES COM 217900034
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0044
Surface: 2822
Location: Zoom
Google Maps: 46.261083, -0.417702
16420755 AUTOROUTES DU SUD DE LA FRANCE SA 572139996
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0045
Surface: 56634
Location: Zoom
Google Maps: 46.261839, -0.416426
16420756 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27999391
@Company
@Persons
79003 AIFFRES LE PEROT Department: 79
Parcel Code: 79003000YM0045
Surface: 56634
Location: Zoom
Google Maps: 46.261839, -0.416426

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.