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 811076181 found 9 results

# Company Address REF Geotag
13227233 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A0971
Surface: 70
Location: Zoom
Google Maps: 43.113733, -1.132598
13227234 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A0972
Surface: 45
Location: Zoom
Google Maps: 43.113947, -1.132793
13227235 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A0973
Surface: 613
Location: Zoom
Google Maps: 43.114021, -1.132546
13227236 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A0974
Surface: 1500
Location: Zoom
Google Maps: 43.113766, -1.132317
13227237 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A0976
Surface: 42
Location: Zoom
Google Maps: 43.114111, -1.132904
13227238 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A0977
Surface: 887
Location: Zoom
Google Maps: 43.114144, -1.132757
13227243 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A1008
Surface: 1040
Location: Zoom
Google Maps: 43.114134, -1.132183
13227244 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A1010
Surface: 2960
Location: Zoom
Google Maps: 43.114362, -1.132618
13227245 SOCIETE COOPERATIVE DINTERET COLLECTIF SUGARAI A RESPONSABI SARL 811076181
@Company
@Persons		 64379 MENDIVE GNAKERO Department: 64
Parcel Code: 643790000A1011
Surface: 191
Location: Zoom
Google Maps: 43.114345, -1.132988

 

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.