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 810365320 found 18 results

# Company Address REF Geotag
2247534 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LE CRES Department: 12
Parcel Code: 12254000BR0487
Surface: 107
Location: Zoom
Google Maps: 44.412880, 2.549360
2247535 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LES CRES 1 Department: 12
Parcel Code: 12254000BR0488
Surface: 95
Location: Zoom
Google Maps: 44.412849, 2.549680
2247536 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LES CRES 1 Department: 12
Parcel Code: 12254000BR0489
Surface: 253
Location: Zoom
Google Maps: 44.412766, 2.550249
2247537 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 2 Department: 12
Parcel Code: 12254000BR0497
Surface: 1556
Location: Zoom
Google Maps: 44.412314, 2.550253
2247538 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 2 Department: 12
Parcel Code: 12254000BR0498
Surface: 20
Location: Zoom
Google Maps: 44.412313, 2.550553
2247539 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 2 Department: 12
Parcel Code: 12254000BR0499
Surface: 401
Location: Zoom
Google Maps: 44.411943, 2.551309
2247540 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 2 Department: 12
Parcel Code: 12254000BR0500
Surface: 1144
Location: Zoom
Google Maps: 44.412023, 2.551079
2247541 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0516
Surface: 1141
Location: Zoom
Google Maps: 44.411773, 2.550355
2247542 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0517
Surface: 927
Location: Zoom
Google Maps: 44.411598, 2.550709
2247543 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0519
Surface: 1083
Location: Zoom
Google Maps: 44.411116, 2.551174
2247544 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0522
Surface: 117
Location: Zoom
Google Maps: 44.411837, 2.550563
2247545 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0523
Surface: 228
Location: Zoom
Google Maps: 44.411736, 2.550790
2247546 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0524
Surface: 289
Location: Zoom
Google Maps: 44.411570, 2.551110
2247547 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0525
Surface: 88
Location: Zoom
Google Maps: 44.411504, 2.550485
2247548 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0526
Surface: 87
Location: Zoom
Google Maps: 44.411281, 2.550803
2247549 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0527
Surface: 790
Location: Zoom
Google Maps: 44.411419, 2.550984
2247550 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE LOT LE CRES 3 Department: 12
Parcel Code: 12254000BR0528
Surface: 101
Location: Zoom
Google Maps: 44.410962, 2.551216
2247551 LA BOURGADE SCI 810365320
@Company
@Persons
12254 SALLES-LA-SOURCE CANDOULE Department: 12
Parcel Code: 12254000BR0530
Surface: 2028
Location: Zoom
Google Maps: 44.412082, 2.549797

 

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.