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 BNO LA BAIE DU NORD OUEST SARL 404945628 found 7 results

# Company Address REF Geotag
18802252 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0626
Surface: 500
Location: Zoom
Google Maps: 16.332887, -61.364458
18802253 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0676
Surface: 500
Location: Zoom
Google Maps: 16.332241, -61.364870
18802254 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0677
Surface: 2861
Location: Zoom
Google Maps: 16.331987, -61.363986
18802255 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0678
Surface: 1631
Location: Zoom
Google Maps: 16.332154, -61.364644
18802256 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0679
Surface: 1927
Location: Zoom
Google Maps: 16.332268, -61.365124
18802257 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0680
Surface: 418
Location: Zoom
Google Maps: 16.332960, -61.364130
18802258 BNO LA BAIE DU NORD OUEST SARL 404945628
@Company
@Persons
97117 LE MOULE LA BAIE Department: 97
Parcel Code: 97117000AL0681
Surface: 493
Location: Zoom
Google Maps: 16.331181, -61.364295

 

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.