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 PEUPLIERS SCI 812383040 found 32 results

# Company Address REF Geotag
9451476 LES PEUPLIERS SCI 812383040
@Company
@Persons
46330 VAYRAC SOUROQUES BAS Department: 46
Parcel Code: 46330000AM0038
Surface: 1578
Location: Zoom
Google Maps: 44.944103, 1.678739
9451477 LES PEUPLIERS SCI 812383040
@Company
@Persons
46330 VAYRAC SOUROQUES BAS Department: 46
Parcel Code: 46330000AM0039
Surface: 708
Location: Zoom
Google Maps: 44.944311, 1.679447
16849406 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE TANDOU NORD Department: 82
Parcel Code: 82101000WC0033
Surface: 4434
Location: Zoom
Google Maps: 44.097430, 0.975867
16849715 LES PEUPLIERS SCI 812383040
@Company
@Persons
82109 MERLES ISLE BARRADE Department: 82
Parcel Code: 821090000A0036
Surface: 5480
Location: Zoom
Google Maps: 44.078139, 0.943742
16850966 LES PEUPLIERS SCI 812383040
@Company
@Persons
82050 DUNES CLAUSES Department: 82
Parcel Code: 82050000ZR0026
Surface: 7830
Location: Zoom
Google Maps: 44.073832, 0.757426
16852615 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE LES PALISSADES Department: 82
Parcel Code: 82101000WN0002
Surface: 43980
Location: Zoom
Google Maps: 44.079029, 0.967351
16854303 LES PEUPLIERS SCI 812383040
@Company
@Persons
82008 AUVILLAR BELILE Department: 82
Parcel Code: 820080000A0711
Surface: 1102
Location: Zoom
Google Maps: 44.092809, 0.884790
16856521 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE 0031, RUE DU CHATEAU Department: 82
Parcel Code: 82186000AK1283
Surface: 881
Location: Zoom
Google Maps: 44.109775, 0.889072
16857392 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE 0007, RUE GARONNE Department: 82
Parcel Code: 82186000AK0887
Surface: 158
Location: Zoom
Google Maps: 44.106599, 0.888031
16857869 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0865
Surface: 302
Location: Zoom
Google Maps: 44.105827, 0.888990
16870730 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0864
Surface: 3
Location: Zoom
Google Maps: 44.105841, 0.888901
16875146 LES PEUPLIERS SCI 812383040
@Company
@Persons
82008 AUVILLAR BELILE Department: 82
Parcel Code: 820080000A0710
Surface: 1455
Location: Zoom
Google Maps: 44.092600, 0.884914
16886115 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE 0031, RUE DU CHATEAU Department: 82
Parcel Code: 82186000AK0159
Surface: 42
Location: Zoom
Google Maps: 44.109813, 0.889185
16887446 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE ILOTS DUFILS Department: 82
Parcel Code: 82101000WN0022
Surface: 27016
Location: Zoom
Google Maps: 44.079981, 0.963787
16888954 LES PEUPLIERS SCI 812383040
@Company
@Persons
82054 ESPALAIS RAGOS Department: 82
Parcel Code: 820540000A0144
Surface: 11915
Location: Zoom
Google Maps: 44.093902, 0.885494
16892554 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE AUX ILOTS Department: 82
Parcel Code: 82186000AV0017
Surface: 13648
Location: Zoom
Google Maps: 44.074315, 0.934862
16894137 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE BALETTE Department: 82
Parcel Code: 82186000AL0012
Surface: 667
Location: Zoom
Google Maps: 44.109704, 0.881528
16899403 LES PEUPLIERS SCI 812383040
@Company
@Persons
82008 AUVILLAR BELILE Department: 82
Parcel Code: 820080000A0018
Surface: 4100
Location: Zoom
Google Maps: 44.092299, 0.885485
16899593 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE 0012, RUE DU CHATEAU Department: 82
Parcel Code: 82186000AK1071
Surface: 416
Location: Zoom
Google Maps: 44.109662, 0.889683
16900692 LES PEUPLIERS SCI 812383040
@Company
@Persons
82170 ST PAUL D ESPIS FERRIE Department: 82
Parcel Code: 821700000B1271
Surface: 3206
Location: Zoom
Google Maps: 44.143509, 1.018135
16902221 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE LAS BORDES Department: 82
Parcel Code: 82101000WA0031
Surface: 1663
Location: Zoom
Google Maps: 44.102178, 0.975007
16902647 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE 0047, AV DE BORDEAUX Department: 82
Parcel Code: 82186000AL0011
Surface: 822
Location: Zoom
Google Maps: 44.109982, 0.881769
16902727 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE BALETTE Department: 82
Parcel Code: 82186000AL0013
Surface: 570
Location: Zoom
Google Maps: 44.109847, 0.881837
16905508 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE 0019, CHE DU PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0861
Surface: 429
Location: Zoom
Google Maps: 44.105604, 0.888992
16909565 LES PEUPLIERS SCI 812383040
@Company
@Persons
82109 MERLES ISLE BARRADE Department: 82
Parcel Code: 821090000A0037
Surface: 800
Location: Zoom
Google Maps: 44.077223, 0.943850
16912706 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0860
Surface: 24
Location: Zoom
Google Maps: 44.105524, 0.889067
16917584 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE LES PALISSADES Department: 82
Parcel Code: 82101000WN0002
Surface: 43980
Location: Zoom
Google Maps: 44.079029, 0.967351
16919923 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE LES PALISSADES Department: 82
Parcel Code: 82101000WN0002
Surface: 43980
Location: Zoom
Google Maps: 44.079029, 0.967351
16922101 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0863
Surface: 432
Location: Zoom
Google Maps: 44.105719, 0.888977
16927931 LES PEUPLIERS SCI 812383040
@Company
@Persons
82101 MALAUSE LES PALISSADES Department: 82
Parcel Code: 82101000WN0002
Surface: 43980
Location: Zoom
Google Maps: 44.079029, 0.967351
16931717 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0866
Surface: 556
Location: Zoom
Google Maps: 44.105932, 0.889179
16931986 LES PEUPLIERS SCI 812383040
@Company
@Persons
82186 VALENCE PRE DE LA VILLE Department: 82
Parcel Code: 82186000AK0862
Surface: 10
Location: Zoom
Google Maps: 44.105778, 0.888854

 

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.