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 820458925 found 17 results

# Company Address REF Geotag
5927970 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES LAS RIBOS DE VERMAS Department: 31
Parcel Code: 310660000A0682
Surface: 250
Location: Zoom
Google Maps: 43.799489, 1.618055
5927971 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES LAS RIBOS DE VERMAS Department: 31
Parcel Code: 310660000A0683
Surface: 380
Location: Zoom
Google Maps: 43.799635, 1.618196
5928167 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B1292
Surface: 5113
Location: Zoom
Google Maps: 43.797904, 1.614924
5928168 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B1296
Surface: 4520
Location: Zoom
Google Maps: 43.798050, 1.615987
5928169 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B1297
Surface: 1860
Location: Zoom
Google Maps: 43.798346, 1.616189
5928170 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES 0469, AV DE CASTRES Department: 31
Parcel Code: 310660000B1298
Surface: 2800
Location: Zoom
Google Maps: 43.798377, 1.616827
5928171 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES 0469, AV DE CASTRES Department: 31
Parcel Code: 310660000B1299
Surface: 7180
Location: Zoom
Google Maps: 43.797907, 1.617144
5928172 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES 0469, AV DE CASTRES Department: 31
Parcel Code: 310660000B1299
Surface: 7180
Location: Zoom
Google Maps: 43.797907, 1.617144
5928173 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B1300
Surface: 1640
Location: Zoom
Google Maps: 43.797368, 1.616515
5928174 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B1309
Surface: 1860
Location: Zoom
Google Maps: 43.796793, 1.616276
5928196 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B1844
Surface: 1666
Location: Zoom
Google Maps: 43.797744, 1.616622
5928276 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B2607
Surface: 101
Location: Zoom
Google Maps: 43.797546, 1.615048
5928277 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B2608
Surface: 4305
Location: Zoom
Google Maps: 43.797945, 1.615617
5928278 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES 0469, AV DE CASTRES Department: 31
Parcel Code: 310660000B2611
Surface: 1339
Location: Zoom
Google Maps: 43.798610, 1.616295
5928279 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B2613
Surface: 14177
Location: Zoom
Google Maps: 43.798296, 1.617691
5928585 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B4503
Surface: 1873
Location: Zoom
Google Maps: 43.798492, 1.614901
5928586 SCI LPI CASTELRIVES SCI 820458925
@Company
@Persons
31066 BESSIERES CASTELRIVES Department: 31
Parcel Code: 310660000B4511
Surface: 864
Location: Zoom
Google Maps: 43.798354, 1.615359

 

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.