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 79061 CELLES-SUR-BELLE GATE BOURSE found 7 results

# Company Address REF Geotag
16447993 FDG IMMOBILIERE SCI 524821626
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE NORD Department: 79
Parcel Code: 79061000AC0288
Surface: 3871
Location: Zoom
Google Maps: 46.268863, -0.225259
16447994 ANAMA SCI 504632993
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE NORD Department: 79
Parcel Code: 79061000AC0289
Surface: 281
Location: Zoom
Google Maps: 46.269138, -0.225106
16448510 COMMUNE DE CELLES SUR BELLE COM 217900612
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE Department: 79
Parcel Code: 79061000AV0187
Surface: 76
Location: Zoom
Google Maps: 46.266032, -0.224702
16448524 SARL MEUBLES BILLARD SARL 387499726
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE Department: 79
Parcel Code: 79061000AV0299
Surface: 112
Location: Zoom
Google Maps: 46.267487, -0.223885
16448525 SARL MEUBLES BILLARD SARL 387499726
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE Department: 79
Parcel Code: 79061000AV0301
Surface: 33
Location: Zoom
Google Maps: 46.267159, -0.224352
16448526 COMMUNE DE CELLES SUR BELLE COM 217900612
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE Department: 79
Parcel Code: 79061000AV0303
Surface: 87
Location: Zoom
Google Maps: 46.267083, -0.224603
16448555 SCI NIORT-MARAIS SCI 824600951
@Company
@Persons
79061 CELLES-SUR-BELLE GATE BOURSE Department: 79
Parcel Code: 79061000AV0494
Surface: 1527
Location: Zoom
Google Maps: 46.266817, -0.223216

 

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.