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 DEUX FRERES SCI 442068276 found 8 results

# Company Address REF Geotag
5914526 LES DEUX FRERES SCI 442068276
@Company
@Persons		 31028 AURIGNAC 0021, RUE DES NOBLES Department: 31
Parcel Code: 31028000AB0173
Surface: 100
Location: Zoom
Google Maps: 43.217791, 0.881045
5997879 LES DEUX FRERES SCI 442068276
@Company
@Persons		 31247 LABARTHE RIVIERE LE BIDON Department: 31
Parcel Code: 312470000B0107
Surface: 768
Location: Zoom
Google Maps: 43.081649, 0.670713
6093713 LES DEUX FRERES SCI 442068276
@Company
@Persons		 31552 TERREBASSE QUARTIER DE L EGLISE Department: 31
Parcel Code: 31552000WD0090
Surface: 220
Location: Zoom
Google Maps: 43.238155, 0.963680
13371997 LES DEUX FRERES SCI 442068276
@Company
@Persons		 65398 SALECHAN LE VILLAGE Department: 65
Parcel Code: 653980000A0675
Surface: 921
Location: Zoom
Google Maps: 42.956092, 0.627782
13371998 LES DEUX FRERES SCI 442068276
@Company
@Persons		 65398 SALECHAN LE VILLAGE Department: 65
Parcel Code: 653980000A0676
Surface: 194
Location: Zoom
Google Maps: 42.956182, 0.627746
13372000 LES DEUX FRERES SCI 442068276
@Company
@Persons		 65398 SALECHAN LE VILLAGE Department: 65
Parcel Code: 653980000A0681
Surface: 68
Location: Zoom
Google Maps: 42.955950, 0.628191
13372001 LES DEUX FRERES SCI 442068276
@Company
@Persons		 65398 SALECHAN LE VILLAGE Department: 65
Parcel Code: 653980000A0682
Surface: 179
Location: Zoom
Google Maps: 42.955995, 0.628026
13398036 LES DEUX FRERES SCI 442068276
@Company
@Persons		 66008 ARGELES SUR MER 0001, RTE DE COLLIOURE Department: 66
Parcel Code: 66008000BH0608
Surface: 395
Location: Zoom
Google Maps: 42.542610, 3.028679

 

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.