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 81065 CASTRES RUE CASTELMOUTOU found 7 results

# Company Address REF Geotag
16738367 YVAEMA SCI 419281357
@Company
@Persons		 81065 CASTRES 0006, RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0030
Surface: 210
Location: Zoom
Google Maps: 43.607568, 2.240478
16738423 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION EPIC 502273329
@Company
@Persons		 81065 CASTRES 0020, RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0346
Surface: 443
Location: Zoom
Google Maps: 43.607572, 2.240005
16738424 COMMUNE DE CASTRES COM 218100659
@Company
@Persons		 81065 CASTRES 0012, RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0347
Surface: 192
Location: Zoom
Google Maps: 43.607736, 2.240220
16738426 COMMUNE DE CASTRES COM 218100659
@Company
@Persons		 81065 CASTRES RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0350
Surface: 144
Location: Zoom
Google Maps: 43.607549, 2.240137
16738427 COMMUNE DE CASTRES COM 218100659
@Company
@Persons		 81065 CASTRES RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0351
Surface: 39
Location: Zoom
Google Maps: 43.607721, 2.240232
16738447 COMMUNE DE CASTRES COM 218100659
@Company
@Persons		 81065 CASTRES RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0427
Surface: 135
Location: Zoom
Google Maps: 43.607678, 2.240389
16738448 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION EPIC 502273329
@Company
@Persons		 81065 CASTRES RUE CASTELMOUTOU Department: 81
Parcel Code: 81065000AB0428
Surface: 352
Location: Zoom
Google Maps: 43.607829, 2.240323

 

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.