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 86194 POITIERS RUE DE MONTMIDI found 9 results

# Company Address REF Geotag
17667197 COMMUNE DE POITIERS COM 218601946
@Company
@Persons		 86194 POITIERS RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC0822
Surface: 644
Location: Zoom
Google Maps: 46.579658, 0.322744
17667198 SOCIETE DEQUIPEMENT DU POITOU SEM 326080439
@Company
@Persons		 86194 POITIERS RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC0823
Surface: 8757
Location: Zoom
Google Maps: 46.580300, 0.322580
17667203 SOLEIL LEVANT SCI 814604765
@Company
@Persons		 86194 POITIERS 0010, RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC0930
Surface: 105
Location: Zoom
Google Maps: 46.580071, 0.325479
17667204 COMMUNE DE POITIERS COM 218601946
@Company
@Persons		 86194 POITIERS 0036, RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC0953
Surface: 69
Location: Zoom
Google Maps: 46.578611, 0.322546
17667205 COMMUNE DE POITIERS COM 218601946
@Company
@Persons		 86194 POITIERS 0038, RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC1001
Surface: 42
Location: Zoom
Google Maps: 46.578579, 0.322188
17667206 COMMUNE DE POITIERS COM 218601946
@Company
@Persons		 86194 POITIERS 0038, RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC1003
Surface: 20
Location: Zoom
Google Maps: 46.578585, 0.322353
17667207 COMMUNE DE POITIERS COM 218601946
@Company
@Persons		 86194 POITIERS 0038, RUE DE MONTMIDI Department: 86
Parcel Code: 86194000BC1005
Surface: 17
Location: Zoom
Google Maps: 46.578583, 0.322288
17670203 DE MONTMIDI SCI 440869972
@Company
@Persons		 86194 POITIERS 0106, RUE DU HAUT DES SABLES Department: 86
Parcel Code: 86194000ER0051
Surface: 1793
Location: Zoom
Google Maps: 46.569674, 0.335322
17670204 DE MONTMIDI SCI 440869972
@Company
@Persons		 86194 POITIERS 0106, RUE DU HAUT DES SABLES Department: 86
Parcel Code: 86194000ER0051
Surface: 1793
Location: Zoom
Google Maps: 46.569674, 0.335322

 

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.