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 804538098 found 12 results

# Company Address REF Geotag
5933605 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES BALLONGUES Department: 31
Parcel Code: 310760000B0129
Surface: 6640
Location: Zoom
Google Maps: 43.123354, 0.630200
5933618 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES COURTEAUX Department: 31
Parcel Code: 310760000B0863
Surface: 5040
Location: Zoom
Google Maps: 43.122293, 0.635195
5933619 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES COURTEAUX Department: 31
Parcel Code: 310760000B0864
Surface: 6480
Location: Zoom
Google Maps: 43.121504, 0.635307
5933652 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES PAYS Department: 31
Parcel Code: 31076000ZA0053
Surface: 3227
Location: Zoom
Google Maps: 43.130406, 0.623453
5933653 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES PAYS Department: 31
Parcel Code: 31076000ZA0053
Surface: 3227
Location: Zoom
Google Maps: 43.130406, 0.623453
5933677 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES CHAMPS DE MIEGELANE Department: 31
Parcel Code: 31076000ZD0035
Surface: 96154
Location: Zoom
Google Maps: 43.116230, 0.634889
5933688 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES CHAMPS DE BOURDALATS Department: 31
Parcel Code: 31076000ZD0052
Surface: 74263
Location: Zoom
Google Maps: 43.119155, 0.635565
5933689 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES CHAMPS DE BOURDALATS Department: 31
Parcel Code: 31076000ZD0052
Surface: 74263
Location: Zoom
Google Maps: 43.119155, 0.635565
5933690 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES CHAMPS DE BOURDALATS Department: 31
Parcel Code: 31076000ZD0052
Surface: 74263
Location: Zoom
Google Maps: 43.119155, 0.635565
5933691 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES CHAMPS DE BOURDALATS Department: 31
Parcel Code: 31076000ZD0056
Surface: 950
Location: Zoom
Google Maps: 43.120781, 0.634448
5933703 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES PRES D HIERLE Department: 31
Parcel Code: 31076000ZE0081
Surface: 58
Location: Zoom
Google Maps: 43.107494, 0.647513
5933706 SDJP SCI 804538098
@Company
@Persons		 31076 BORDES-DE-RIVIERE LES PRES D HIERLE Department: 31
Parcel Code: 31076000ZE0097
Surface: 3733
Location: Zoom
Google Maps: 43.108904, 0.645040

 

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.