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 LES CAILLAVES SCI 480574474 found 12 results

# Company Address REF Geotag
4204571 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0042
Surface: 5300
Location: Zoom
Google Maps: 44.899410, 0.908264
4204572 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0043
Surface: 17280
Location: Zoom
Google Maps: 44.898788, 0.909716
4204573 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0044
Surface: 10470
Location: Zoom
Google Maps: 44.899379, 0.910372
4204574 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0045
Surface: 480
Location: Zoom
Google Maps: 44.899604, 0.911004
4204575 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0046
Surface: 3100
Location: Zoom
Google Maps: 44.899889, 0.910981
4204576 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0046
Surface: 3100
Location: Zoom
Google Maps: 44.899889, 0.910981
4204577 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0047
Surface: 4380
Location: Zoom
Google Maps: 44.900230, 0.910314
4204578 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0048
Surface: 2100
Location: Zoom
Google Maps: 44.899758, 0.910444
4204579 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0048
Surface: 2100
Location: Zoom
Google Maps: 44.899758, 0.910444
4204580 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0049
Surface: 1270
Location: Zoom
Google Maps: 44.899851, 0.909851
4204581 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0050
Surface: 2640
Location: Zoom
Google Maps: 44.899771, 0.909380
4204654 LES CAILLAVES SCI 480574474
@Company
@Persons
24240 LIMEUIL FONGAUFIE Department: 24
Parcel Code: 242400000F0266
Surface: 820
Location: Zoom
Google Maps: 44.900417, 0.909885

 

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.