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 83116 ST MAXIMIN LA STE BAUME PL MALHERBE found 8 results

# Company Address REF Geotag
16984432 BMD 83 SCI 822155701
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME 0005, PL MALHERBE Department: 83
Parcel Code: 83116000AL0108
Surface: 128
Location: Zoom
Google Maps: 43.453819, 5.860146
16984433 GUTENBERG SCI 519515712
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME PL MALHERBE Department: 83
Parcel Code: 83116000AL0110
Surface: 6
Location: Zoom
Google Maps: 43.453731, 5.860136
16984435 SCI LA GRILLADE SCI U27669844
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME 0001, PL MALHERBE Department: 83
Parcel Code: 83116000AL0127
Surface: 150
Location: Zoom
Google Maps: 43.453385, 5.860020
16984476 MORGAN SCI 383929114
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME 0006, PL MALHERBE Department: 83
Parcel Code: 83116000AL0480
Surface: 51
Location: Zoom
Google Maps: 43.453910, 5.860195
16984477 L ANGEVINE SCI 434284899
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME 0006, PL MALHERBE Department: 83
Parcel Code: 83116000AL0481
Surface: 125
Location: Zoom
Google Maps: 43.453998, 5.860236
16984480 L ANGEVINE SCI 434284899
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME 0007, PL MALHERBE Department: 83
Parcel Code: 83116000AL0487
Surface: 164
Location: Zoom
Google Maps: 43.454061, 5.860142
16984789 MI ETGIAC SCI 810958041
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME PL MALHERBE Department: 83
Parcel Code: 83116000AN0210
Surface: 60
Location: Zoom
Google Maps: 43.453383, 5.860885
16984872 J P F SCI 451634299
@Company
@Persons
83116 ST MAXIMIN LA STE BAUME PL MALHERBE Department: 83
Parcel Code: 83116000AN0881
Surface: 173
Location: Zoom
Google Maps: 43.452641, 5.860016

 

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.