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 SCI DU LOC VELH SC 499329340 found 12 results

# Company Address REF Geotag
6332168 SCI DU LOC VELH SC 499329340
@Company
@Persons
33063 BORDEAUX 0019, RUE DUQUESNE Department: 33
Parcel Code: 33063000SK0133
Surface: 458
Location: Zoom
Google Maps: 44.874557, -0.546925
6360876 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0180
Surface: 6848
Location: Zoom
Google Maps: 45.072687, -0.981189
6360878 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0182
Surface: 3893
Location: Zoom
Google Maps: 45.073360, -0.980581
6360879 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0183
Surface: 1901
Location: Zoom
Google Maps: 45.074101, -0.980562
6360880 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0184
Surface: 1728
Location: Zoom
Google Maps: 45.074130, -0.981222
6360881 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0185
Surface: 1327
Location: Zoom
Google Maps: 45.073931, -0.981367
6360882 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0186
Surface: 7552
Location: Zoom
Google Maps: 45.073279, -0.981123
6360883 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0187
Surface: 3435
Location: Zoom
Google Maps: 45.073399, -0.981882
6360884 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0188
Surface: 2259
Location: Zoom
Google Maps: 45.073234, -0.982406
6360924 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0645
Surface: 289
Location: Zoom
Google Maps: 45.075209, -0.980186
6360925 SCI DU LOC VELH SC 499329340
@Company
@Persons
33097 CARCANS TROUSSAS Department: 33
Parcel Code: 33097000AS0647
Surface: 5551
Location: Zoom
Google Maps: 45.074614, -0.980598
6455094 SCI DU LOC VELH SC 499329340
@Company
@Persons
33214 LACANAU 0017, AV SYLVAIN MARIAN Department: 33
Parcel Code: 33214000BE0090
Surface: 205
Location: Zoom
Google Maps: 45.001781, -1.198534

 

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.