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 97407 LE PORT RUE DE SETE found 9 results

# Company Address REF Geotag
18940856 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT 0141, RUE DE SETE Department: 97
Parcel Code: 97407000AL0139
Surface: 338
Location: Zoom
Google Maps: -20.940818, 55.292594
18940857 SUCCESSION FLORENCE MARIE LUCIE U14008600
@Company
@Persons
97407 LE PORT 0012, RUE DE SETE Department: 97
Parcel Code: 97407000AL0153
Surface: 434
Location: Zoom
Google Maps: -20.941578, 55.292437
18940858 SUCCESSION FLORENCE MARIE LUCIE U14008600
@Company
@Persons
97407 LE PORT 0014, RUE DE SETE Department: 97
Parcel Code: 97407000AL0161
Surface: 432
Location: Zoom
Google Maps: -20.941783, 55.292303
18941015 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT 0009, RUE DE SETE Department: 97
Parcel Code: 97407000AL1442
Surface: 147
Location: Zoom
Google Maps: -20.942139, 55.292448
18941016 SCI TITAN SCI 789470887
@Company
@Persons
97407 LE PORT 0009, RUE DE SETE Department: 97
Parcel Code: 97407000AL1443
Surface: 119
Location: Zoom
Google Maps: -20.942057, 55.292423
18941017 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT 0006, RUE DE SETE Department: 97
Parcel Code: 97407000AL1445
Surface: 106
Location: Zoom
Google Maps: -20.942000, 55.292615
18941078 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT RUE DE SETE Department: 97
Parcel Code: 97407000AL1603
Surface: 24
Location: Zoom
Google Maps: -20.940883, 55.292545
18941079 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT RUE DE SETE Department: 97
Parcel Code: 97407000AL1604
Surface: 6
Location: Zoom
Google Maps: -20.940848, 55.292452
18941080 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT RUE DE SETE Department: 97
Parcel Code: 97407000AL1605
Surface: 116
Location: Zoom
Google Maps: -20.940814, 55.292408

 

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.