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 88033 BAN DE SAPT CHAMPS LA FRAISE found 14 results

# Company Address REF Geotag
17883790 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0890
Surface: 2210
Location: Zoom
Google Maps: 48.350963, 7.036260
17883791 GROUPE SIAT SAS 675880041
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0894
Surface: 2660
Location: Zoom
Google Maps: 48.349561, 7.034860
17883792 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0895
Surface: 2360
Location: Zoom
Google Maps: 48.349591, 7.035183
17883793 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0897
Surface: 2280
Location: Zoom
Google Maps: 48.349420, 7.035554
17883794 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0897
Surface: 2280
Location: Zoom
Google Maps: 48.349420, 7.035554
17883795 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0898
Surface: 1300
Location: Zoom
Google Maps: 48.349447, 7.035735
17883796 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0898
Surface: 1300
Location: Zoom
Google Maps: 48.349447, 7.035735
17883797 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0899
Surface: 524
Location: Zoom
Google Maps: 48.349218, 7.035604
17883798 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0899
Surface: 524
Location: Zoom
Google Maps: 48.349218, 7.035604
17883799 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0900
Surface: 1100
Location: Zoom
Google Maps: 48.348974, 7.035563
17883800 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0902
Surface: 653
Location: Zoom
Google Maps: 48.348499, 7.035888
17883801 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0903
Surface: 744
Location: Zoom
Google Maps: 48.348261, 7.036094
17883802 GROUPE SIAT SAS 675880041
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0910
Surface: 667
Location: Zoom
Google Maps: 48.348892, 7.036852
17883803 COMMUNE DE BAN DE SAPT COM 218800332
@Company
@Persons		 88033 BAN DE SAPT CHAMPS LA FRAISE Department: 88
Parcel Code: 880330000A0913
Surface: 5590
Location: Zoom
Google Maps: 48.348153, 7.037420

 

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.