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 SYNDICAT DU CANAL DE RIVESALTES U27622993 found 9 results

# Company Address REF Geotag
13429778 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE LE VILLAGE Department: 66
Parcel Code: 66041000AA0334
Surface: 72
Location: Zoom
Google Maps: 42.778772, 2.789327
13429794 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE LE VILLAGE Department: 66
Parcel Code: 66041000AA0421
Surface: 1183
Location: Zoom
Google Maps: 42.780170, 2.789375
13429795 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE LE VILLAGE Department: 66
Parcel Code: 66041000AA0447
Surface: 647
Location: Zoom
Google Maps: 42.777220, 2.788831
13429796 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE LE VILLAGE Department: 66
Parcel Code: 66041000AA0448
Surface: 1875
Location: Zoom
Google Maps: 42.777311, 2.788721
13429797 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE LE VILLAGE Department: 66
Parcel Code: 66041000AA0459
Surface: 411
Location: Zoom
Google Maps: 42.778115, 2.789054
13430272 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE VENTE FARINES Department: 66
Parcel Code: 660410000C0189
Surface: 5440
Location: Zoom
Google Maps: 42.774795, 2.787388
13430273 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE VENTE FARINES Department: 66
Parcel Code: 660410000C0190
Surface: 7080
Location: Zoom
Google Maps: 42.774908, 2.787265
13430274 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE CAZOT MAURINAT Department: 66
Parcel Code: 660410000C0192
Surface: 320
Location: Zoom
Google Maps: 42.776401, 2.788457
13430275 SYNDICAT DU CANAL DE RIVESALTES U27622993
@Company
@Persons		 66041 CASES-DE-PENE CAZOT MAURINAT Department: 66
Parcel Code: 660410000C0193
Surface: 320
Location: Zoom
Google Maps: 42.776357, 2.788528

 

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.