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 MIXTE DEAU POTABLE RHONE SUD EPA 256900234 found 16 results

# Company Address REF Geotag
14351953 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69297 TERNAY CHARNEVOZ Department: 69
Parcel Code: 69297000AZ0063
Surface: 21333
Location: Zoom
Google Maps: 45.587740, 4.780469
14351957 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69297 TERNAY CHARNEVOZ Department: 69
Parcel Code: 69297000AZ0069
Surface: 128910
Location: Zoom
Google Maps: 45.589689, 4.783471
14351965 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69297 TERNAY CHARNEVOZ Department: 69
Parcel Code: 69297000AZ0086
Surface: 3922
Location: Zoom
Google Maps: 45.590370, 4.787346
14351966 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69297 TERNAY CHARNEVOZ Department: 69
Parcel Code: 69297000AZ0087
Surface: 47520
Location: Zoom
Google Maps: 45.592187, 4.787762
14351967 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69297 TERNAY CHARNEVOZ Department: 69
Parcel Code: 69297000AZ0087
Surface: 47520
Location: Zoom
Google Maps: 45.592187, 4.787762
14351973 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69297 TERNAY GRAVIGNAN ET FLEVIEU Department: 69
Parcel Code: 69297000AZ0097
Surface: 10884
Location: Zoom
Google Maps: 45.593892, 4.789246
14429296 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69091 GIVORS TOUR DE VARISSAN Department: 69
Parcel Code: 69091000BK0123
Surface: 627
Location: Zoom
Google Maps: 45.596831, 4.763607
14429297 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69091 GIVORS 0019, CHE DU CHATEAU D EAU Department: 69
Parcel Code: 69091000BK0124
Surface: 1049
Location: Zoom
Google Maps: 45.596656, 4.763536
14429299 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69091 GIVORS TOUR DE VARISSAN Department: 69
Parcel Code: 69091000BK0126
Surface: 3170
Location: Zoom
Google Maps: 45.596186, 4.762863
14452652 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0099
Surface: 7345
Location: Zoom
Google Maps: 45.639367, 4.757839
14452653 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0099
Surface: 7345
Location: Zoom
Google Maps: 45.639367, 4.757839
14452654 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0100
Surface: 62
Location: Zoom
Google Maps: 45.639444, 4.757738
14452655 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0101
Surface: 6948
Location: Zoom
Google Maps: 45.638959, 4.758327
14452656 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0101
Surface: 6948
Location: Zoom
Google Maps: 45.638959, 4.758327
14452657 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0107
Surface: 1864
Location: Zoom
Google Maps: 45.637094, 4.756793
14452658 SYNDICAT MIXTE DEAU POTABLE RHONE SUD EPA 256900234
@Company
@Persons		 69136 MONTAGNY GARON Department: 69
Parcel Code: 69136000AB0109
Surface: 7411
Location: Zoom
Google Maps: 45.636287, 4.756888

 

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.