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 RAPHAEL SCI 820487114 found 12 results

# Company Address REF Geotag
13348026 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0110
Surface: 9740
Location: Zoom
Google Maps: 43.320350, 0.344162
13348027 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0116
Surface: 1870
Location: Zoom
Google Maps: 43.318849, 0.343176
13348028 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0117
Surface: 1340
Location: Zoom
Google Maps: 43.319011, 0.343592
13348029 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0118
Surface: 1480
Location: Zoom
Google Maps: 43.319456, 0.343871
13348030 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0141
Surface: 12852
Location: Zoom
Google Maps: 43.318403, 0.343045
13348031 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0148
Surface: 879
Location: Zoom
Google Maps: 43.321240, 0.344745
13348032 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0150
Surface: 4015
Location: Zoom
Google Maps: 43.319872, 0.342920
13348033 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE 0003, CHE DE BAZILLAC Department: 65
Parcel Code: 652600000B0151
Surface: 4357
Location: Zoom
Google Maps: 43.319741, 0.343798
13348034 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0152
Surface: 25
Location: Zoom
Google Maps: 43.320128, 0.344181
13348035 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0164
Surface: 2502
Location: Zoom
Google Maps: 43.319379, 0.343220
13348036 RAPHAEL SCI 820487114
@Company
@Persons		 65260 LAPEYRE L OUSTAOU Department: 65
Parcel Code: 652600000B0167
Surface: 836
Location: Zoom
Google Maps: 43.318988, 0.342922
13384616 RAPHAEL SCI 820487114
@Company
@Persons		 65452 TRIE-SUR-BAISE LAHERRERE Department: 65
Parcel Code: 654520000B0744
Surface: 967
Location: Zoom
Google Maps: 43.321678, 0.368033

 

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.