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 ACAJOU DE CUBA SCI 438832222 found 13 results

# Company Address REF Geotag
7141519 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0073
Surface: 139
Location: Zoom
Google Maps: 48.076123, -1.257466
7141520 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0075
Surface: 2701
Location: Zoom
Google Maps: 48.076202, -1.258037
7141567 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0154
Surface: 1870
Location: Zoom
Google Maps: 48.076011, -1.257325
7141568 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0155
Surface: 181
Location: Zoom
Google Maps: 48.075772, -1.257239
7141569 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0156
Surface: 6470
Location: Zoom
Google Maps: 48.075284, -1.257727
7141570 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0157
Surface: 214
Location: Zoom
Google Maps: 48.075418, -1.257311
7141573 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0162
Surface: 1319
Location: Zoom
Google Maps: 48.076436, -1.257650
7141575 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0164
Surface: 2
Location: Zoom
Google Maps: 48.076362, -1.258013
7141578 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0167
Surface: 105
Location: Zoom
Google Maps: 48.076393, -1.257122
7141579 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35109 ETRELLES ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35109000YD0168
Surface: 71
Location: Zoom
Google Maps: 48.076372, -1.257179
7316270 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35338 TORCE ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35338000ZA0061
Surface: 3
Location: Zoom
Google Maps: 48.075860, -1.257960
7316291 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35338 TORCE ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35338000ZA0093
Surface: 42
Location: Zoom
Google Maps: 48.075965, -1.258243
7316292 ACAJOU DE CUBA SCI 438832222
@Company
@Persons		 35338 TORCE ZONE DU HAUT MONTIGNE Department: 35
Parcel Code: 35338000ZA0096
Surface: 6068
Location: Zoom
Google Maps: 48.075515, -1.258321

 

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.