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 811931039 found 16 results

# Company Address REF Geotag
12188304 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0300
Surface: 65
Location: Zoom
Google Maps: 49.219742, 2.443840
12197459 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0308
Surface: 82
Location: Zoom
Google Maps: 49.219172, 2.443206
12199833 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0302
Surface: 13
Location: Zoom
Google Maps: 49.219390, 2.443449
12221721 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0295
Surface: 9
Location: Zoom
Google Maps: 49.219576, 2.442434
12232899 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0306
Surface: 67
Location: Zoom
Google Maps: 49.219273, 2.443506
12240706 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0298
Surface: 18
Location: Zoom
Google Maps: 49.219663, 2.442935
12252383 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0303
Surface: 215
Location: Zoom
Google Maps: 49.219479, 2.443734
12255034 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0304
Surface: 1836
Location: Zoom
Google Maps: 49.219719, 2.443795
12271011 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0310
Surface: 1445
Location: Zoom
Google Maps: 49.219149, 2.442975
12288763 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0307
Surface: 82
Location: Zoom
Google Maps: 49.219153, 2.443372
12294274 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0299
Surface: 70
Location: Zoom
Google Maps: 49.219892, 2.443922
12298256 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0316
Surface: 625
Location: Zoom
Google Maps: 49.220026, 2.443410
12343760 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0297
Surface: 2347
Location: Zoom
Google Maps: 49.219847, 2.443572
12353603 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0309
Surface: 765
Location: Zoom
Google Maps: 49.219461, 2.443068
12370144 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0301
Surface: 145
Location: Zoom
Google Maps: 49.219549, 2.443625
12375524 AMENAGEMENT DU TROPIQUE SARL 811931039
@Company
@Persons
60589 ST MAXIMIN LE LARRIS Department: 60
Parcel Code: 60589000AO0305
Surface: 69
Location: Zoom
Google Maps: 49.219331, 2.443383

 

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.