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 PUNTA LAGO SARL 448094730 found 14 results

# Company Address REF Geotag
8207055 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC0036
Surface: 1047
Location: Zoom
Google Maps: 43.882564, -1.313760
8207056 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC0041
Surface: 617
Location: Zoom
Google Maps: 43.882788, -1.316891
8207123 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1113
Surface: 1201
Location: Zoom
Google Maps: 43.883507, -1.313624
8207124 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1115
Surface: 29
Location: Zoom
Google Maps: 43.883497, -1.313044
8207125 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1118
Surface: 28
Location: Zoom
Google Maps: 43.883408, -1.312825
8207126 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1121
Surface: 75
Location: Zoom
Google Maps: 43.883848, -1.313628
8207127 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1122
Surface: 10806
Location: Zoom
Google Maps: 43.882506, -1.316094
8207147 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON 1396, AV DU LAC Department: 40
Parcel Code: 40150000AC1378
Surface: 39228
Location: Zoom
Google Maps: 43.883586, -1.315020
8207149 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1380
Surface: 30
Location: Zoom
Google Maps: 43.884164, -1.316216
8207150 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1381
Surface: 20
Location: Zoom
Google Maps: 43.883703, -1.316854
8207153 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1395
Surface: 237
Location: Zoom
Google Maps: 43.882634, -1.314124
8207155 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1400
Surface: 932
Location: Zoom
Google Maps: 43.882410, -1.313953
8207158 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1403
Surface: 2743
Location: Zoom
Google Maps: 43.882856, -1.313723
8207163 PUNTA LAGO SARL 448094730
@Company
@Persons		 40150 LEON PUNTAOU Department: 40
Parcel Code: 40150000AC1420
Surface: 1435
Location: Zoom
Google Maps: 43.883775, -1.313486

 

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.