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 822975322 found 12 results

# Company Address REF Geotag
16420697 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79003 AIFFRES SAZIREY Department: 79
Parcel Code: 79003000YI0025
Surface: 10720
Location: Zoom
Google Maps: 46.275400, -0.387318
16420698 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79003 AIFFRES SAZIREY Department: 79
Parcel Code: 79003000YI0025
Surface: 10720
Location: Zoom
Google Maps: 46.275400, -0.387318
16482007 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79144 JUSCORPS FIGEROUE Department: 79
Parcel Code: 79144000ZC0013
Surface: 8140
Location: Zoom
Google Maps: 46.211636, -0.360207
16518825 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ PRAIRIE DE LA GUIRANDE Department: 79
Parcel Code: 79216000AT0043
Surface: 6657
Location: Zoom
Google Maps: 46.264164, -0.373043
16518828 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ LES ARPENS Department: 79
Parcel Code: 79216000AT0050
Surface: 4487
Location: Zoom
Google Maps: 46.266300, -0.371440
16519045 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ LA PARSENNE Department: 79
Parcel Code: 79216000ZO0036
Surface: 6650
Location: Zoom
Google Maps: 46.251796, -0.318052
16519076 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ CHIRON TACHERON Department: 79
Parcel Code: 79216000ZR0033
Surface: 39120
Location: Zoom
Google Maps: 46.261247, -0.316062
16519077 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ CHIRON TACHERON Department: 79
Parcel Code: 79216000ZR0033
Surface: 39120
Location: Zoom
Google Maps: 46.261247, -0.316062
16519143 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ LA HAUSSE MARTIN SUD Department: 79
Parcel Code: 79216000ZV0005
Surface: 37890
Location: Zoom
Google Maps: 46.276224, -0.368357
16519144 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ LA HAUSSE MARTIN SUD Department: 79
Parcel Code: 79216000ZV0005
Surface: 37890
Location: Zoom
Google Maps: 46.276224, -0.368357
16519145 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ LA HAUSSE MARTIN SUD Department: 79
Parcel Code: 79216000ZV0006
Surface: 17580
Location: Zoom
Google Maps: 46.275732, -0.367253
16519146 SCIGP LEVEIL SC 822975322
@Company
@Persons		 79216 PRAHECQ LA HAUSSE MARTIN SUD Department: 79
Parcel Code: 79216000ZV0006
Surface: 17580
Location: Zoom
Google Maps: 46.275732, -0.367253

 

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.