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 CEID ASS 312410566 found 13 results

# Company Address REF Geotag
6284070 CEID ASS 312410566
@Company
@Persons		 33030 BARSAC LE CASTELNAU NORD Department: 33
Parcel Code: 330300000E0297
Surface: 1175
Location: Zoom
Google Maps: 44.608071, -0.318836
6284071 CEID ASS 312410566
@Company
@Persons		 33030 BARSAC LE CASTELNAU NORD Department: 33
Parcel Code: 330300000E0297
Surface: 1175
Location: Zoom
Google Maps: 44.608071, -0.318836
6284072 CEID ASS 312410566
@Company
@Persons		 33030 BARSAC 0016, PL FRANCK CHASSAIGNE Department: 33
Parcel Code: 330300000E0298
Surface: 1330
Location: Zoom
Google Maps: 44.607958, -0.318442
6284073 CEID ASS 312410566
@Company
@Persons		 33030 BARSAC 0018, PL FRANCK CHASSAIGNE Department: 33
Parcel Code: 330300000E0299
Surface: 205
Location: Zoom
Google Maps: 44.607835, -0.318784
6284081 CEID ASS 312410566
@Company
@Persons		 33030 BARSAC LE CASTELNAU NORD Department: 33
Parcel Code: 330300000E0418
Surface: 2825
Location: Zoom
Google Maps: 44.608182, -0.318421
6284133 CEID ASS 312410566
@Company
@Persons		 33030 BARSAC LE CASTELNAU NORD Department: 33
Parcel Code: 330300000E0692
Surface: 2217
Location: Zoom
Google Maps: 44.608606, -0.318043
6322650 CEID ASS 312410566
@Company
@Persons		 33063 BORDEAUX 0016, RUE PLANTEROSE Department: 33
Parcel Code: 33063000DN0447
Surface: 180
Location: Zoom
Google Maps: 44.832943, -0.565699
6327125 CEID ASS 312410566
@Company
@Persons		 33063 BORDEAUX 0024, RUE PARLEMENT ST PIERRE Department: 33
Parcel Code: 33063000KJ0098
Surface: 100
Location: Zoom
Google Maps: 44.840180, -0.571363
6661392 CEID ASS 312410566
@Company
@Persons		 33442 SAINT-MARTIN-DE-LAYE MERLET Department: 33
Parcel Code: 33442000WB0012
Surface: 95530
Location: Zoom
Google Maps: 45.040013, -0.232442
6661393 CEID ASS 312410566
@Company
@Persons		 33442 SAINT-MARTIN-DE-LAYE MERLET Department: 33
Parcel Code: 33442000WB0012
Surface: 95530
Location: Zoom
Google Maps: 45.040013, -0.232442
6661394 CEID ASS 312410566
@Company
@Persons		 33442 SAINT-MARTIN-DE-LAYE MERLET Department: 33
Parcel Code: 33442000WB0012
Surface: 95530
Location: Zoom
Google Maps: 45.040013, -0.232442
6662048 CEID ASS 312410566
@Company
@Persons		 33445 SAINT-MARTIN-DU-BOIS DAUVIN Department: 33
Parcel Code: 33445000WE0023
Surface: 1095
Location: Zoom
Google Maps: 45.025164, -0.249641
6662049 CEID ASS 312410566
@Company
@Persons		 33445 SAINT-MARTIN-DU-BOIS DAUVIN Department: 33
Parcel Code: 33445000WE0024
Surface: 824
Location: Zoom
Google Maps: 45.025044, -0.249547

 

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.