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 83127 SIGNES 0870, AV DE MADRID found 10 results

# Company Address REF Geotag
17008489 SOGEFIMUR SA 339993214
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I0488
Surface: 6060
Location: Zoom
Google Maps: 43.260672, 5.789028
17008490 SOGEFIMUR SA 339993214
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I0488
Surface: 6060
Location: Zoom
Google Maps: 43.260672, 5.789028
17008491 SOGEFIMUR SA 339993214
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I0488
Surface: 6060
Location: Zoom
Google Maps: 43.260672, 5.789028
17008492 SOGEFIMUR SA 339993214
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I0488
Surface: 6060
Location: Zoom
Google Maps: 43.260672, 5.789028
17008566 PMDS SCI 824645121
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I1063
Surface: 24459
Location: Zoom
Google Maps: 43.261054, 5.788159
17008567 PMDS SCI 824645121
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I1064
Surface: 10215
Location: Zoom
Google Maps: 43.262447, 5.785305
17008568 YACK ENERGIE SNC 513533042
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I1065
Surface: 48601
Location: Zoom
Google Maps: 43.261746, 5.786196
17008569 SOGEFIMUR SA 339993214
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I1066
Surface: 165
Location: Zoom
Google Maps: 43.260641, 5.788777
17008573 SOGEFIMUR SA 339993214
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I1070
Surface: 3078
Location: Zoom
Google Maps: 43.260482, 5.789114
17008574 YACK ENERGIE SNC 513533042
@Company
@Persons		 83127 SIGNES 0870, AV DE MADRID Department: 83
Parcel Code: 831270000I1071
Surface: 7422
Location: Zoom
Google Maps: 43.261236, 5.789584

 

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.