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 82119 MONTALZAT CAUSSINES found 8 results

# Company Address REF Geotag
16863955 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0464
Surface: 12450
Location: Zoom
Google Maps: 44.211440, 1.556154
16869013 DE FOURNETS GFA 429959927
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0489
Surface: 3700
Location: Zoom
Google Maps: 44.211145, 1.557702
16872510 DE FOURNETS GFA 429959927
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0490
Surface: 2760
Location: Zoom
Google Maps: 44.211262, 1.557073
16879023 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0464
Surface: 12450
Location: Zoom
Google Maps: 44.211440, 1.556154
16886691 DE FOURNETS GFA 429959927
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0466
Surface: 2230
Location: Zoom
Google Maps: 44.210629, 1.556753
16896162 LES COTEAUX DE SAINT JULIEN GAEC 434438487
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0470
Surface: 3244
Location: Zoom
Google Maps: 44.209810, 1.556657
16897250 DE FOURNETS GFA 429959927
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B0487
Surface: 1870
Location: Zoom
Google Maps: 44.210669, 1.557090
16902278 DE FOURNETS GFA 429959927
@Company
@Persons		 82119 MONTALZAT CAUSSINES Department: 82
Parcel Code: 821190000B1108
Surface: 2287
Location: Zoom
Google Maps: 44.210828, 1.557315

 

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.