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 828446013 found 14 results

# Company Address REF Geotag
4138396 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC LE TREIL Department: 24
Parcel Code: 240400000A1310
Surface: 5568
Location: Zoom
Google Maps: 44.840750, 1.157964
4138397 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC LE TREIL Department: 24
Parcel Code: 240400000A1311
Surface: 3566
Location: Zoom
Google Maps: 44.840479, 1.158711
4138398 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC LE TREIL Department: 24
Parcel Code: 240400000A1322
Surface: 800
Location: Zoom
Google Maps: 44.840034, 1.159398
4138399 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC 0421, RTE DU TREIL Department: 24
Parcel Code: 240400000A1323
Surface: 1295
Location: Zoom
Google Maps: 44.839294, 1.158604
4138400 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC LE TREIL Department: 24
Parcel Code: 240400000A1324
Surface: 2750
Location: Zoom
Google Maps: 44.839518, 1.158640
4138401 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC LE TREIL Department: 24
Parcel Code: 240400000A1324
Surface: 2750
Location: Zoom
Google Maps: 44.839518, 1.158640
4138402 LE TREIL SCI 828446013
@Company
@Persons		 24040 BEYNAC-ET-CAZENAC LE TREIL Department: 24
Parcel Code: 240400000A1325
Surface: 4050
Location: Zoom
Google Maps: 44.839700, 1.158593
4335798 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC SERNEIX Department: 24
Parcel Code: 245770000A0639
Surface: 631
Location: Zoom
Google Maps: 44.839560, 1.159247
4335799 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC 0005, IMP JEAN FERRAT Department: 24
Parcel Code: 245770000A0640
Surface: 289
Location: Zoom
Google Maps: 44.839381, 1.159057
4335800 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC SERNEIX Department: 24
Parcel Code: 245770000A0641
Surface: 1035
Location: Zoom
Google Maps: 44.839995, 1.159454
4335806 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC MOULIN DE CAILLOU Department: 24
Parcel Code: 245770000A0746
Surface: 740
Location: Zoom
Google Maps: 44.838888, 1.159157
4335831 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC LA PRADE Department: 24
Parcel Code: 245770000A1127
Surface: 2345
Location: Zoom
Google Maps: 44.838138, 1.158074
4335832 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC LA PRADE Department: 24
Parcel Code: 245770000A1128
Surface: 2185
Location: Zoom
Google Maps: 44.838485, 1.158204
4335833 LE TREIL SCI 828446013
@Company
@Persons		 24577 VEZAC LA PRADE Department: 24
Parcel Code: 245770000A1129
Surface: 3830
Location: Zoom
Google Maps: 44.838955, 1.158587

 

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.