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 834395014 found 9 results

# Company Address REF Geotag
1871562 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11069 CARCASSONNE RENAULT Department: 11
Parcel Code: 11069000DR0105
Surface: 1565
Location: Zoom
Google Maps: 43.207206, 2.387026
1871604 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11069 CARCASSONNE RENAULT Department: 11
Parcel Code: 11069000DR0271
Surface: 589
Location: Zoom
Google Maps: 43.207481, 2.386966
1871650 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11069 CARCASSONNE 5000, AV DU 3EME RPIMA Department: 11
Parcel Code: 11069000DR0364
Surface: 12716
Location: Zoom
Google Maps: 43.207791, 2.385814
1964021 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11206 LIMOUX FLASSA Department: 11
Parcel Code: 11206000BD0118
Surface: 1191
Location: Zoom
Google Maps: 43.075908, 2.222926
1964133 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11206 LIMOUX 0005, RUE GEORGES GUYNEMER Department: 11
Parcel Code: 11206000BE0112
Surface: 3439
Location: Zoom
Google Maps: 43.075744, 2.222995
2030438 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11304 QUILLAN 0004, IMP RESIDENCE DU STADE Department: 11
Parcel Code: 11304000AT0067
Surface: 2220
Location: Zoom
Google Maps: 42.886991, 2.193296
2030439 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11304 QUILLAN PRUGNANES Department: 11
Parcel Code: 11304000AT0068
Surface: 187
Location: Zoom
Google Maps: 42.887254, 2.193366
2030456 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11304 QUILLAN PRUGNANES Department: 11
Parcel Code: 11304000AT0111
Surface: 120
Location: Zoom
Google Maps: 42.887369, 2.193222
2080259 SCI AUDE VALLEE DOC SCI 834395014
@Company
@Persons
11397 TREBES SAUTES-LE-BAS Department: 11
Parcel Code: 11397000AO0058
Surface: 6354
Location: Zoom
Google Maps: 43.205037, 2.413675

 

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.