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 COMMUNE DARGUEL COM 218000248 found 13 results

# Company Address REF Geotag
16583189 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE BOIS DU FORESTEL Department: 80
Parcel Code: 800260000B0021
Surface: 71375
Location: Zoom
Google Maps: 49.869408, 1.806669
16583190 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE BOIS DU FORESTEL Department: 80
Parcel Code: 800260000B0022
Surface: 40460
Location: Zoom
Google Maps: 49.868338, 1.805975
16583191 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE VILLAGE Department: 80
Parcel Code: 800260000B0072
Surface: 80
Location: Zoom
Google Maps: 49.866400, 1.803174
16583192 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE VILLAGE Department: 80
Parcel Code: 800260000B0088
Surface: 455
Location: Zoom
Google Maps: 49.866263, 1.799984
16583193 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE VILLAGE Department: 80
Parcel Code: 800260000B0090
Surface: 285
Location: Zoom
Google Maps: 49.866427, 1.799978
16583194 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE VILLAGE Department: 80
Parcel Code: 800260000B0092
Surface: 3713
Location: Zoom
Google Maps: 49.865957, 1.799714
16583195 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE VILLAGE Department: 80
Parcel Code: 800260000B0121
Surface: 5688
Location: Zoom
Google Maps: 49.865848, 1.800906
16583196 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL 5018, GR GRANDE RUE Department: 80
Parcel Code: 800260000B0129
Surface: 348
Location: Zoom
Google Maps: 49.866364, 1.800152
16583197 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80026 ARGUEL LE VILLAGE Department: 80
Parcel Code: 800260000B0130
Surface: 57
Location: Zoom
Google Maps: 49.866511, 1.800047
16644892 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80484 LIOMER VERS ARGUEL Department: 80
Parcel Code: 80484000AC0005
Surface: 1167
Location: Zoom
Google Maps: 49.867087, 1.805686
16644893 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80484 LIOMER VERS ARGUEL Department: 80
Parcel Code: 80484000AC0010
Surface: 10220
Location: Zoom
Google Maps: 49.867725, 1.806872
16644894 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80484 LIOMER VERS ARGUEL Department: 80
Parcel Code: 80484000AC0010
Surface: 10220
Location: Zoom
Google Maps: 49.867725, 1.806872
16644901 COMMUNE DARGUEL COM 218000248
@Company
@Persons
80484 LIOMER VERS ARGUEL Department: 80
Parcel Code: 80484000AC0116
Surface: 200
Location: Zoom
Google Maps: 49.866514, 1.803550

 

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.