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 ASF U29104488 found 11 results

# Company Address REF Geotag
6060129 ASF U29104488
@Company
@Persons		 31446 RAMONVILLE ST AGNE LA RIVIERE Department: 31
Parcel Code: 31446000AX0044
Surface: 320
Location: Zoom
Google Maps: 43.543151, 1.501966
6103766 ASF U29104488
@Company
@Persons		 31555 TOULOUSE RTE DE LAUNAGUET Department: 31
Parcel Code: 31555830AH0893
Surface: 50
Location: Zoom
Google Maps: 43.647461, 1.438740
6105652 ASF U29104488
@Company
@Persons		 31555 TOULOUSE BOULOC Department: 31
Parcel Code: 31555831AE0295
Surface: 83
Location: Zoom
Google Maps: 43.646502, 1.465119
6108088 ASF U29104488
@Company
@Persons		 31555 TOULOUSE 0128, CHE DES IZARDS Department: 31
Parcel Code: 31555831BC0486
Surface: 87
Location: Zoom
Google Maps: 43.647216, 1.443563
6109777 ASF U29104488
@Company
@Persons		 31555 TOULOUSE NICOL Department: 31
Parcel Code: 31555833AD0385
Surface: 146
Location: Zoom
Google Maps: 43.637506, 1.475543
6109792 ASF U29104488
@Company
@Persons		 31555 TOULOUSE NICOL Department: 31
Parcel Code: 31555833AD0396
Surface: 275
Location: Zoom
Google Maps: 43.637228, 1.478057
6109794 ASF U29104488
@Company
@Persons		 31555 TOULOUSE NICOL Department: 31
Parcel Code: 31555833AD0397
Surface: 386
Location: Zoom
Google Maps: 43.636125, 1.478250
6111465 ASF U29104488
@Company
@Persons		 31555 TOULOUSE CHATEAU DE L HERS Department: 31
Parcel Code: 31555835AC0117
Surface: 2420
Location: Zoom
Google Maps: 43.601265, 1.489417
6113612 ASF U29104488
@Company
@Persons		 31555 TOULOUSE CHE DE FER DE BORDEAUX A Department: 31
Parcel Code: 31555837AN0082
Surface: 636
Location: Zoom
Google Maps: 43.564235, 1.493224
6113614 ASF U29104488
@Company
@Persons		 31555 TOULOUSE CHE DE FER DE BORDEAUX A Department: 31
Parcel Code: 31555837AN0083
Surface: 228
Location: Zoom
Google Maps: 43.564068, 1.494021
6114188 ASF U29104488
@Company
@Persons		 31555 TOULOUSE CHE DU PALAYS Department: 31
Parcel Code: 31555837AZ0090
Surface: 696
Location: Zoom
Google Maps: 43.556038, 1.484947

 

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.