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 829476423 found 18 results

# Company Address REF Geotag
8202781 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE LANDE DE MONTARAPIN Department: 40
Parcel Code: 401420000C0011
Surface: 89400
Location: Zoom
Google Maps: 43.876303, -0.953740
8202782 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE LANDE DE MONTARAPIN Department: 40
Parcel Code: 401420000C0011
Surface: 89400
Location: Zoom
Google Maps: 43.876303, -0.953740
8202913 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE JEAN Department: 40
Parcel Code: 401420000D0002
Surface: 10680
Location: Zoom
Google Maps: 43.848428, -0.958972
8202914 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE JEAN Department: 40
Parcel Code: 401420000D0010
Surface: 670
Location: Zoom
Google Maps: 43.843433, -0.959814
8203056 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0126
Surface: 4880
Location: Zoom
Google Maps: 43.843605, -0.961761
8203057 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0127
Surface: 4200
Location: Zoom
Google Maps: 43.842985, -0.963121
8203058 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0128
Surface: 58950
Location: Zoom
Google Maps: 43.842673, -0.963161
8203059 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0128
Surface: 58950
Location: Zoom
Google Maps: 43.842673, -0.963161
8203060 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0128
Surface: 58950
Location: Zoom
Google Maps: 43.842673, -0.963161
8203061 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0131
Surface: 4900
Location: Zoom
Google Maps: 43.842012, -0.965331
8203062 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0132
Surface: 1800
Location: Zoom
Google Maps: 43.841573, -0.965611
8203063 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0136
Surface: 2700
Location: Zoom
Google Maps: 43.841593, -0.963868
8203064 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0137
Surface: 17780
Location: Zoom
Google Maps: 43.841304, -0.962281
8203065 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0142
Surface: 43530
Location: Zoom
Google Maps: 43.840556, -0.962056
8203066 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40142 LALUQUE YEME Department: 40
Parcel Code: 401420000E0142
Surface: 43530
Location: Zoom
Google Maps: 43.840556, -0.962056
8272559 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40230 PONTONX-SUR-L ADOUR DARBLADE Department: 40
Parcel Code: 40230000AP0015
Surface: 3220
Location: Zoom
Google Maps: 43.822783, -0.953596
8272560 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40230 PONTONX-SUR-L ADOUR MOUSSU-BERCUT Department: 40
Parcel Code: 40230000AP0016
Surface: 94447
Location: Zoom
Google Maps: 43.821310, -0.954574
8273223 GROUPEMENT FORESTIER DE HABAS GFO 829476423
@Company
@Persons
40230 PONTONX-SUR-L ADOUR LA LUCIE Department: 40
Parcel Code: 40230000CE0050
Surface: 107408
Location: Zoom
Google Maps: 43.808160, -0.950632

 

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.