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 JOSEPH SCI 381992270 found 23 results

# Company Address REF Geotag
8347690 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0055
Surface: 8375
Location: Zoom
Google Maps: 44.079164, -0.159481
8347691 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN 4585, RTE DE LOSSE Department: 40
Parcel Code: 40327000AB0063
Surface: 662
Location: Zoom
Google Maps: 44.077403, -0.158743
8347692 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0064
Surface: 2125
Location: Zoom
Google Maps: 44.077516, -0.158605
8347693 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0065
Surface: 4175
Location: Zoom
Google Maps: 44.077892, -0.158416
8347698 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0078
Surface: 1275
Location: Zoom
Google Maps: 44.078141, -0.161745
8347699 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0079
Surface: 588
Location: Zoom
Google Maps: 44.078317, -0.161503
8347730 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0136
Surface: 7398
Location: Zoom
Google Maps: 44.078297, -0.163131
8347731 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0136
Surface: 7398
Location: Zoom
Google Maps: 44.078297, -0.163131
8347738 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0188
Surface: 6403
Location: Zoom
Google Maps: 44.076630, -0.159632
8347739 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0195
Surface: 650
Location: Zoom
Google Maps: 44.078243, -0.158202
8347740 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0196
Surface: 9250
Location: Zoom
Google Maps: 44.078463, -0.158583
8347745 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0205
Surface: 384
Location: Zoom
Google Maps: 44.078601, -0.159337
8347746 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0207
Surface: 451
Location: Zoom
Google Maps: 44.078481, -0.159327
8347747 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0210
Surface: 835
Location: Zoom
Google Maps: 44.078337, -0.159322
8347748 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0211
Surface: 1450
Location: Zoom
Google Maps: 44.078610, -0.158805
8347749 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0212
Surface: 225
Location: Zoom
Google Maps: 44.078512, -0.158022
8347750 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0213
Surface: 4
Location: Zoom
Google Maps: 44.078148, -0.158004
8347758 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0242
Surface: 6442
Location: Zoom
Google Maps: 44.077875, -0.162137
8347759 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0264
Surface: 44
Location: Zoom
Google Maps: 44.078010, -0.159712
8347760 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0265
Surface: 7056
Location: Zoom
Google Maps: 44.077499, -0.159003
8347761 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0274
Surface: 774
Location: Zoom
Google Maps: 44.078316, -0.160414
8347762 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0275
Surface: 20243
Location: Zoom
Google Maps: 44.077741, -0.160487
8347763 JOSEPH SCI 381992270
@Company
@Persons
40327 VIELLE-SOUBIRAN LUGAZAUT Department: 40
Parcel Code: 40327000AB0275
Surface: 20243
Location: Zoom
Google Maps: 44.077741, -0.160487

 

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.