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 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391 found 8 results

# Company Address REF Geotag
4078496 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23168 SARDENT DU POMMIER Department: 23
Parcel Code: 23168000ZA0136
Surface: 5089
Location: Zoom
Google Maps: 46.050619, 1.805964
4078744 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23168 SARDENT LE PUY Department: 23
Parcel Code: 23168000ZR0171
Surface: 385
Location: Zoom
Google Maps: 46.017862, 1.847145
4078750 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23168 SARDENT LES DAUGES Department: 23
Parcel Code: 23168000ZS0050
Surface: 1350
Location: Zoom
Google Maps: 46.014771, 1.847282
4078751 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23168 SARDENT LES DAUGES Department: 23
Parcel Code: 23168000ZS0051
Surface: 1268
Location: Zoom
Google Maps: 46.015914, 1.847355
4078812 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23168 SARDENT GRANDE COUTURE Department: 23
Parcel Code: 23168000ZV0107
Surface: 1730
Location: Zoom
Google Maps: 46.028237, 1.847265
4078828 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23168 SARDENT PEUX FROID Department: 23
Parcel Code: 23168000ZW0075
Surface: 1770
Location: Zoom
Google Maps: 46.042959, 1.843427
4087921 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23191 SAINT-ELOI SERRE Department: 23
Parcel Code: 23191000ZD0007
Surface: 3640
Location: Zoom
Google Maps: 46.071210, 1.844823
4087923 ASS FONCIERE DE REMEMBREMENT DE SARDENT U24202391
@Company
@Persons		 23191 SAINT-ELOI SERRE Department: 23
Parcel Code: 23191000ZD0010
Surface: 800
Location: Zoom
Google Maps: 46.069768, 1.848071

 

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.