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 DE BANTHELU COM 219500469 found 14 results

# Company Address REF Geotag
18639562 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0272
Surface: 475
Location: Zoom
Google Maps: 49.125365, 1.813834
18639563 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0273
Surface: 485
Location: Zoom
Google Maps: 49.125264, 1.813965
18639564 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0276
Surface: 1285
Location: Zoom
Google Maps: 49.125577, 1.814320
18639565 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU 0003, RUE DE LA MAIRIE Department: 95
Parcel Code: 950460000B0308
Surface: 585
Location: Zoom
Google Maps: 49.126085, 1.814365
18639567 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0351
Surface: 126
Location: Zoom
Google Maps: 49.125607, 1.814756
18639573 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0676
Surface: 39
Location: Zoom
Google Maps: 49.125704, 1.814439
18639574 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0677
Surface: 826
Location: Zoom
Google Maps: 49.125623, 1.814047
18639576 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0690
Surface: 142
Location: Zoom
Google Maps: 49.129481, 1.811289
18639577 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0713
Surface: 2120
Location: Zoom
Google Maps: 49.125429, 1.813377
18639578 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE VILLAGE Department: 95
Parcel Code: 950460000B0715
Surface: 330
Location: Zoom
Google Maps: 49.125103, 1.813484
18639612 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU L ANCIENNE GARENNE Department: 95
Parcel Code: 95046000ZC0006
Surface: 100
Location: Zoom
Google Maps: 49.129796, 1.811867
18639613 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU L ANCIENNE GARENNE Department: 95
Parcel Code: 95046000ZC0008
Surface: 255
Location: Zoom
Google Maps: 49.129522, 1.811259
18639614 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LE PIPART Department: 95
Parcel Code: 95046000ZC0035
Surface: 2585
Location: Zoom
Google Maps: 49.126325, 1.808251
18639627 COMMUNE DE BANTHELU COM 219500469
@Company
@Persons		 95046 BANTHELU LES CARREAUX OU LA CAVEE Department: 95
Parcel Code: 95046000ZD0046
Surface: 8720
Location: Zoom
Google Maps: 49.119107, 1.816602

 

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.