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 KHAIDA SCI 488754490 found 13 results

# Company Address REF Geotag
6410845 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC LA CHAISE-NORD Department: 33
Parcel Code: 33167000AK0503
Surface: 276
Location: Zoom
Google Maps: 44.840696, -0.518582
6410868 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC LA CHAISE-NORD Department: 33
Parcel Code: 33167000AK0724
Surface: 83
Location: Zoom
Google Maps: 44.840902, -0.518363
6410923 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC LA CHAISE-NORD Department: 33
Parcel Code: 33167000AK0916
Surface: 218
Location: Zoom
Google Maps: 44.840825, -0.518306
6410924 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC 0050, RUE PIERRE SEMIROT Department: 33
Parcel Code: 33167000AK0918
Surface: 436
Location: Zoom
Google Maps: 44.840732, -0.518368
6410925 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC LA CHAISE-NORD Department: 33
Parcel Code: 33167000AK0920
Surface: 343
Location: Zoom
Google Maps: 44.840526, -0.518493
6410942 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC 9000, LOT LE CLOS DE L OMBRIERE Department: 33
Parcel Code: 33167000AK0999
Surface: 471
Location: Zoom
Google Maps: 44.841585, -0.518192
6410943 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC 9000, LOT LE CLOS DE L OMBRIERE Department: 33
Parcel Code: 33167000AK1000
Surface: 821
Location: Zoom
Google Maps: 44.841362, -0.518258
6410946 KHAIDA SCI 488754490
@Company
@Persons
33167 FLOIRAC 9000, LOT LE CLOS DE L OMBRIERE Department: 33
Parcel Code: 33167000AK1009
Surface: 13
Location: Zoom
Google Maps: 44.841056, -0.518446
6535550 KHAIDA SCI 488754490
@Company
@Persons
33293 MONTUSSAN LA LAGUNE Department: 33
Parcel Code: 332930000D1212
Surface: 266
Location: Zoom
Google Maps: 44.873460, -0.438738
6535551 KHAIDA SCI 488754490
@Company
@Persons
33293 MONTUSSAN 0032, RTE DE COURNEAU Department: 33
Parcel Code: 332930000D1213
Surface: 440
Location: Zoom
Google Maps: 44.873487, -0.438827
6755281 KHAIDA SCI 488754490
@Company
@Persons
33554 YVRAC 0015, AV DU PERIGORD Department: 33
Parcel Code: 335540000C0480
Surface: 1100
Location: Zoom
Google Maps: 44.865932, -0.467348
6755282 KHAIDA SCI 488754490
@Company
@Persons
33554 YVRAC 0015, AV DU PERIGORD Department: 33
Parcel Code: 335540000C0480
Surface: 1100
Location: Zoom
Google Maps: 44.865932, -0.467348
6755431 KHAIDA SCI 488754490
@Company
@Persons
33554 YVRAC TALAMONT Department: 33
Parcel Code: 335540000C1426
Surface: 2130
Location: Zoom
Google Maps: 44.868429, -0.460862

 

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.