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 81062 FONTRIEU LE VERDIER found 10 results

# Company Address REF Geotag
16734219 SECTION DU VERDIER U27818871
@Company
@Persons		 81062 FONTRIEU LE VERDIER Department: 81
Parcel Code: 810620000L0382
Surface: 1390
Location: Zoom
Google Maps: 43.651072, 2.492195
16734220 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU LE VERDIER Department: 81
Parcel Code: 810620000L0409
Surface: 57
Location: Zoom
Google Maps: 43.648527, 2.492277
16734221 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU LE VERDIER Department: 81
Parcel Code: 810620000L0416
Surface: 151
Location: Zoom
Google Maps: 43.648552, 2.492045
16734222 SECTION DU VERDIER U27818871
@Company
@Persons		 81062 FONTRIEU LE VERDIER Department: 81
Parcel Code: 810620000L0428
Surface: 608
Location: Zoom
Google Maps: 43.648653, 2.490518
16734223 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU LES PLANQUETTES Department: 81
Parcel Code: 810620000L0487
Surface: 11410
Location: Zoom
Google Maps: 43.641788, 2.492718
16734226 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU LA BOUFFIO Department: 81
Parcel Code: 810620000L0510
Surface: 6510
Location: Zoom
Google Maps: 43.647290, 2.493252
16734252 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU LA BOUFFIO Department: 81
Parcel Code: 810620000L0739
Surface: 196
Location: Zoom
Google Maps: 43.647091, 2.492646
16734255 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU PENRIEU Department: 81
Parcel Code: 810620000L0819
Surface: 1521
Location: Zoom
Google Maps: 43.643197, 2.493258
16734256 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU PENRIEU Department: 81
Parcel Code: 810620000L0821
Surface: 15334
Location: Zoom
Google Maps: 43.642574, 2.492901
16734257 SCI LE VERDIER SCI U27817177
@Company
@Persons		 81062 FONTRIEU PENRIEU Department: 81
Parcel Code: 810620000L0823
Surface: 343
Location: Zoom
Google Maps: 43.641453, 2.493892

 

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.