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 RUISSEAU DE CLAIRA U20699923 found 16 results

# Company Address REF Geotag
13438308 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA LA TORRE SUD Department: 66
Parcel Code: 66050000AB0229
Surface: 6163
Location: Zoom
Google Maps: 42.768717, 2.933764
13438421 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA L EIXAU Department: 66
Parcel Code: 66050000AI0148
Surface: 1728
Location: Zoom
Google Maps: 42.758583, 2.970484
13438543 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA CAMI DE TORRELLES Department: 66
Parcel Code: 66050000AL0001
Surface: 4052
Location: Zoom
Google Maps: 42.758847, 2.967389
13438635 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA ELS HORTS Department: 66
Parcel Code: 66050000AP0001
Surface: 6496
Location: Zoom
Google Maps: 42.761597, 2.951694
13438652 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA VILLAGE Department: 66
Parcel Code: 66050000AP0206
Surface: 258
Location: Zoom
Google Maps: 42.761781, 2.955102
13438653 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA RUE DU RUISSEAU Department: 66
Parcel Code: 66050000AP0214
Surface: 2662
Location: Zoom
Google Maps: 42.761193, 2.955828
13438656 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA VILLAGE Department: 66
Parcel Code: 66050000AP0221
Surface: 328
Location: Zoom
Google Maps: 42.762382, 2.955751
13438661 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA VILLAGE Department: 66
Parcel Code: 66050000AP0280
Surface: 602
Location: Zoom
Google Maps: 42.761509, 2.958044
13438676 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA RTE DE TORREILLES Department: 66
Parcel Code: 66050000AP0443
Surface: 206
Location: Zoom
Google Maps: 42.760204, 2.959351
13438706 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA VILLAGE Department: 66
Parcel Code: 66050000AR0201
Surface: 1304
Location: Zoom
Google Maps: 42.759825, 2.960924
13438904 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA CAMI DEL MOLI Department: 66
Parcel Code: 66050000AY0036
Surface: 7069
Location: Zoom
Google Maps: 42.766066, 2.942399
13438924 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66050 CLAIRA LA TORRE SUD Department: 66
Parcel Code: 66050000BB0072
Surface: 10763
Location: Zoom
Google Maps: 42.768896, 2.920430
13532412 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66164 RIVESALTES MAS DE LA GARRIGUE SUD Department: 66
Parcel Code: 661640000A0563
Surface: 8035
Location: Zoom
Google Maps: 42.776661, 2.898202
13532415 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66164 RIVESALTES CAP ROUSSILLON Department: 66
Parcel Code: 661640000A0656
Surface: 4320
Location: Zoom
Google Maps: 42.773888, 2.906577
13532440 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66164 RIVESALTES SAINT MARTIN Department: 66
Parcel Code: 661640000A0925
Surface: 6365
Location: Zoom
Google Maps: 42.777366, 2.888564
13532884 SYNDICAT DU RUISSEAU DE CLAIRA U20699923
@Company
@Persons		 66164 RIVESALTES SAINT MARTIN Department: 66
Parcel Code: 661640000A3408
Surface: 130
Location: Zoom
Google Maps: 42.774448, 2.879847

 

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.