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 DU CONFLUENT SCI 441128824 found 10 results

# Company Address REF Geotag
6270783 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES 0015, AV DU GENERAL DE GAULLE Department: 33
Parcel Code: 33015000ZB0076
Surface: 419
Location: Zoom
Google Maps: 44.913984, -0.253036
6270785 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES 0009, AV DU GENERAL DE GAULLE Department: 33
Parcel Code: 33015000ZB0078
Surface: 2633
Location: Zoom
Google Maps: 44.914000, -0.252296
6270786 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES PORT DU NOUGUEY OUEST Department: 33
Parcel Code: 33015000ZB0079
Surface: 167
Location: Zoom
Google Maps: 44.914236, -0.251517
6270787 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES PORT DU NOUGUEY OUEST Department: 33
Parcel Code: 33015000ZB0080
Surface: 153
Location: Zoom
Google Maps: 44.914086, -0.251461
6270788 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES 0007, AV DU GENERAL DE GAULLE Department: 33
Parcel Code: 33015000ZB0081
Surface: 1111
Location: Zoom
Google Maps: 44.914009, -0.251900
6270789 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES PORT DU NOUGUEY OUEST Department: 33
Parcel Code: 33015000ZB0082
Surface: 2535
Location: Zoom
Google Maps: 44.913558, -0.252867
6270790 DU CONFLUENT SCI 441128824
@Company
@Persons		 33015 ARVEYRES PORT DU NOUGUEY OUEST Department: 33
Parcel Code: 33015000ZB0082
Surface: 2535
Location: Zoom
Google Maps: 44.913558, -0.252867
6487179 DU CONFLUENT SCI 441128824
@Company
@Persons		 33243 LIBOURNE 0025, RUE LARGETEAU Department: 33
Parcel Code: 33243000BH0232
Surface: 487
Location: Zoom
Google Maps: 44.920181, -0.238537
6488866 DU CONFLUENT SCI 441128824
@Company
@Persons		 33243 LIBOURNE 0061, QUAI DU PRIOURAT Department: 33
Parcel Code: 33243000CM0614
Surface: 1565
Location: Zoom
Google Maps: 44.907544, -0.247666
6666722 DU CONFLUENT SCI 441128824
@Company
@Persons		 33449 SAINT MEDARD EN JALLES LES ARTIGONS Department: 33
Parcel Code: 33449000DB0052
Surface: 14591
Location: Zoom
Google Maps: 44.898060, -0.782549

 

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.