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 SNC CARBONNELL INVESTISSEMENTS SNC U19077017 found 9 results

# Company Address REF Geotag
13413286 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66021 BOMPAS CHEMIN DE PERPIGNAN Department: 66
Parcel Code: 66021000AT0390
Surface: 1666
Location: Zoom
Google Maps: 42.721123, 2.927463
13413292 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66021 BOMPAS CHEMIN DE PERPIGNAN Department: 66
Parcel Code: 66021000AT0401
Surface: 6
Location: Zoom
Google Maps: 42.721134, 2.928279
13418560 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66028 CABESTANY 0030, RUE DES ABRICOTIERS Department: 66
Parcel Code: 66028000AZ0042
Surface: 21
Location: Zoom
Google Maps: 42.681707, 2.937241
13501552 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66136 PERPIGNAN RUE DE LA BRIQUETERIE Department: 66
Parcel Code: 66136000BD0703
Surface: 70
Location: Zoom
Google Maps: 42.685424, 2.893191
13504321 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66136 PERPIGNAN RUE EDOUARD BELIN Department: 66
Parcel Code: 66136000CR0394
Surface: 70
Location: Zoom
Google Maps: 42.717821, 2.875144
13504325 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66136 PERPIGNAN RUE JACQUES DAGUERRE Department: 66
Parcel Code: 66136000CR0400
Surface: 83
Location: Zoom
Google Maps: 42.717022, 2.876423
13568933 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66205 TAUTAVEL 9004, RTE D ESTAGEL Department: 66
Parcel Code: 66205000AV0597
Surface: 60
Location: Zoom
Google Maps: 42.814807, 2.739564
13568934 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66205 TAUTAVEL PRIOURAT Department: 66
Parcel Code: 66205000AV0598
Surface: 1222
Location: Zoom
Google Maps: 42.814540, 2.739238
13573659 SNC CARBONNELL INVESTISSEMENTS SNC U19077017
@Company
@Persons		 66212 TORREILLES AV MAL JOFFRE Department: 66
Parcel Code: 66212000AC0016
Surface: 31
Location: Zoom
Google Maps: 42.759244, 2.990422

 

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.