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 PERBA SCI 792966525 found 10 results

# Company Address REF Geotag
8869419 PERBA SCI 792966525
@Company
@Persons		 44151 SAINT-ANDRE-DES-EAUX 0023, RUE DE LA GARE Department: 44
Parcel Code: 44151000BL0048
Surface: 619
Location: Zoom
Google Maps: 0.000000, 0.000000
8869420 PERBA SCI 792966525
@Company
@Persons		 44151 SAINT-ANDRE-DES-EAUX LA MALADRIE Department: 44
Parcel Code: 44151000BL0062
Surface: 118
Location: Zoom
Google Maps: 0.000000, 0.000000
8869422 PERBA SCI 792966525
@Company
@Persons		 44151 SAINT-ANDRE-DES-EAUX LA MALADRIE Department: 44
Parcel Code: 44151000BL0065
Surface: 508
Location: Zoom
Google Maps: 0.000000, 0.000000
8869549 PERBA SCI 792966525
@Company
@Persons		 44151 SAINT-ANDRE-DES-EAUX LES PEDRAS Department: 44
Parcel Code: 44151000BM0328
Surface: 1158
Location: Zoom
Google Maps: 47.303354, -2.305777
8914653 PERBA SCI 792966525
@Company
@Persons		 44184 SAINT-NAZAIRE 0041, BD PIERRE DE MAUPERTUIS Department: 44
Parcel Code: 44184000BM0112
Surface: 410
Location: Zoom
Google Maps: 47.279058, -2.232345
8916082 PERBA SCI 792966525
@Company
@Persons		 44184 SAINT-NAZAIRE 0002, RTE DE LA COTE D AMOUR Department: 44
Parcel Code: 44184000CY0491
Surface: 453
Location: Zoom
Google Maps: 47.262690, -2.239515
8948659 PERBA SCI 792966525
@Company
@Persons		 44210 TRIGNAC RUE DE SAINT NAZAIRE Department: 44
Parcel Code: 44210000BM0322
Surface: 781
Location: Zoom
Google Maps: 47.298511, -2.205714
8948756 PERBA SCI 792966525
@Company
@Persons		 44210 TRIGNAC 0010, RUE DE SAINT NAZAIRE Department: 44
Parcel Code: 44210000BM1019
Surface: 1118
Location: Zoom
Google Maps: 47.298411, -2.206123
8948758 PERBA SCI 792966525
@Company
@Persons		 44210 TRIGNAC RUE DE SAINT NAZAIRE Department: 44
Parcel Code: 44210000BM1021
Surface: 89
Location: Zoom
Google Maps: 47.298414, -2.205839
8948760 PERBA SCI 792966525
@Company
@Persons		 44210 TRIGNAC RUE DE SAINT NAZAIRE Department: 44
Parcel Code: 44210000BM1023
Surface: 61
Location: Zoom
Google Maps: 47.298363, -2.205665

 

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.