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 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD found 16 results

# Company Address REF Geotag
16851799 COMMUNE DE MONTPEZAT DE QUERCY COM 218201317
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0103
Surface: 1287
Location: Zoom
Google Maps: 44.253621, 1.488605
16860940 GHIBERTO SCI 751178518
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0125
Surface: 300
Location: Zoom
Google Maps: 44.253789, 1.491274
16863488 DALTA SA SAS 305033862
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0059
Surface: 4731
Location: Zoom
Google Maps: 44.258143, 1.486673
16878692 DE BEAUFORT SCI 438407405
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0105
Surface: 7935
Location: Zoom
Google Maps: 44.255152, 1.489446
16881923 COMMUNE DE MONTPEZAT DE QUERCY COM 218201317
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0104
Surface: 940
Location: Zoom
Google Maps: 44.253203, 1.488900
16885734 QUERCY FSA SCI 523736098
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0014
Surface: 7630
Location: Zoom
Google Maps: 44.256213, 1.488348
16886215 COMMUNE DE MONTPEZAT DE QUERCY COM 218201317
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0097
Surface: 199
Location: Zoom
Google Maps: 44.255236, 1.488507
16897722 DALTA SA SAS 305033862
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0061
Surface: 4170
Location: Zoom
Google Maps: 44.257098, 1.487119
16911082 COMMUNE DE MONTPEZAT DE QUERCY COM 218201317
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0137
Surface: 4836
Location: Zoom
Google Maps: 44.257143, 1.486861
16914619 DE BEAUFORT SCI 438407405
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0136
Surface: 478
Location: Zoom
Google Maps: 44.256821, 1.487316
16917257 R THERON ET FILS SARL 390943025
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0098
Surface: 10260
Location: Zoom
Google Maps: 44.255314, 1.486354
16920462 COMMUNE DE MONTPEZAT DE QUERCY COM 218201317
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0022
Surface: 4060
Location: Zoom
Google Maps: 44.254305, 1.488629
16922010 DALTA SA SAS 305033862
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0056
Surface: 6942
Location: Zoom
Google Maps: 44.256868, 1.485982
16922032 SCI BERNISSON SCI U27821581
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0056
Surface: 6942
Location: Zoom
Google Maps: 44.256868, 1.485982
16928660 R THERON ET FILS SARL 390943025
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0100
Surface: 3665
Location: Zoom
Google Maps: 44.254714, 1.486390
16932769 EUROLAURON SCI 391292489
@Company
@Persons		 82131 MONTPEZAT-DE-QUERCY LA BARRAQUE NORD Department: 82
Parcel Code: 82131000ZD0060
Surface: 2520
Location: Zoom
Google Maps: 44.258064, 1.487421

 

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.