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 81312 VERDALLE CATE LANE found 13 results

# Company Address REF Geotag
16845272 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0536
Surface: 373
Location: Zoom
Google Maps: 43.512430, 2.164415
16845277 COMMUNE DE VERDALLE COM 218103125
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0572
Surface: 1068
Location: Zoom
Google Maps: 43.512712, 2.163209
16845285 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0730
Surface: 383
Location: Zoom
Google Maps: 43.512962, 2.163725
16845286 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0732
Surface: 250
Location: Zoom
Google Maps: 43.512942, 2.163779
16845291 COMMUNE DE VERDALLE COM 218103125
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0770
Surface: 710
Location: Zoom
Google Maps: 43.513687, 2.163942
16845292 COMMUNE DE VERDALLE COM 218103125
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0774
Surface: 276
Location: Zoom
Google Maps: 43.515075, 2.164196
16845293 COMMUNE DE VERDALLE COM 218103125
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0777
Surface: 629
Location: Zoom
Google Maps: 43.515806, 2.164042
16845294 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0805
Surface: 81
Location: Zoom
Google Maps: 43.512679, 2.164371
16845295 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0808
Surface: 1671
Location: Zoom
Google Maps: 43.512700, 2.163826
16845297 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0817
Surface: 6
Location: Zoom
Google Maps: 43.512595, 2.164442
16845304 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0874
Surface: 2413
Location: Zoom
Google Maps: 43.512587, 2.164112
16845308 FMADS SCI 822671491
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0881
Surface: 746
Location: Zoom
Google Maps: 43.512109, 2.163579
16845321 COMMUNE DE VERDALLE COM 218103125
@Company
@Persons
81312 VERDALLE CATE LANE Department: 81
Parcel Code: 813120000B0917
Surface: 696
Location: Zoom
Google Maps: 43.514988, 2.163550

 

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.