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 SANTOSA SCI 829843754 found 14 results

# Company Address REF Geotag
6761784 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE 0014, RUE DE LINTENDANT DAGUESSEAU Department: 34
Parcel Code: 34003000MV0209
Surface: 360
Location: Zoom
Google Maps: 43.278548, 3.483619
6761903 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE 0211, RTE DE ROCHELONGUE Department: 34
Parcel Code: 34003000MY0079
Surface: 869
Location: Zoom
Google Maps: 43.279838, 3.481339
6761912 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE CHE DU GRAND PIN Department: 34
Parcel Code: 34003000MY0134
Surface: 584
Location: Zoom
Google Maps: 43.279560, 3.484226
6761913 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE CHE DU GRAND PIN Department: 34
Parcel Code: 34003000MY0135
Surface: 584
Location: Zoom
Google Maps: 43.279458, 3.484385
6761914 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE CHE DU GRAND PIN Department: 34
Parcel Code: 34003000MY0137
Surface: 585
Location: Zoom
Google Maps: 43.279314, 3.484729
6761921 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE CHE DU GRAND PIN Department: 34
Parcel Code: 34003000MY0200
Surface: 255
Location: Zoom
Google Maps: 43.279406, 3.484509
6761922 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE CHE DU GRAND PIN Department: 34
Parcel Code: 34003000MY0201
Surface: 329
Location: Zoom
Google Maps: 43.279369, 3.484597
6761923 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE MALFATO Department: 34
Parcel Code: 34003000MY0202
Surface: 1512
Location: Zoom
Google Maps: 43.279349, 3.484027
6761924 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE MALFATO Department: 34
Parcel Code: 34003000MY0203
Surface: 1256
Location: Zoom
Google Maps: 43.279198, 3.484283
6761926 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE 0207, RTE DE ROCHELONGUE Department: 34
Parcel Code: 34003000MY0224
Surface: 605
Location: Zoom
Google Maps: 43.279973, 3.481662
6761927 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE 0207, RTE DE ROCHELONGUE Department: 34
Parcel Code: 34003000MY0224
Surface: 605
Location: Zoom
Google Maps: 43.279973, 3.481662
6761928 SANTOSA SCI 829843754
@Company
@Persons		 34003 AGDE 0207, RTE DE ROCHELONGUE Department: 34
Parcel Code: 34003000MY0225
Surface: 111
Location: Zoom
Google Maps: 43.280175, 3.481250
6786536 SANTOSA SCI 829843754
@Company
@Persons		 34031 BESSAN AIGUES VIVES Department: 34
Parcel Code: 34031000BA0094
Surface: 8679
Location: Zoom
Google Maps: 43.329698, 3.426344
7060599 SANTOSA SCI 829843754
@Company
@Persons		 34332 VIAS LES COMBES ET LILE Department: 34
Parcel Code: 34332000CZ0032
Surface: 3748
Location: Zoom
Google Maps: 43.327268, 3.427433

 

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.