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 URBAT ET CIE SNC 309541779 found 8 results

# Company Address REF Geotag
2317197 URBAT ET CIE SNC 309541779
@Company
@Persons		 13211 MARSEILLE 11EME 0001, AV WILLIAM BOOTH Department: 13
Parcel Code: 132118660D0262
Surface: 495
Location: Zoom
Google Maps: 43.293548, 5.436989
6127071 URBAT ET CIE SNC 309541779
@Company
@Persons		 31557 TOURNEFEUILLE 0029, AV DE GASCOGNE Department: 31
Parcel Code: 31557000AN0135
Surface: 436
Location: Zoom
Google Maps: 43.588044, 1.344233
6127100 URBAT ET CIE SNC 309541779
@Company
@Persons		 31557 TOURNEFEUILLE LES GRAVES Department: 31
Parcel Code: 31557000AN0391
Surface: 527
Location: Zoom
Google Maps: 43.587571, 1.344287
6127101 URBAT ET CIE SNC 309541779
@Company
@Persons		 31557 TOURNEFEUILLE 0027, AV DE GASCOGNE Department: 31
Parcel Code: 31557000AN0393
Surface: 1643
Location: Zoom
Google Maps: 43.587829, 1.344106
6127147 URBAT ET CIE SNC 309541779
@Company
@Persons		 31557 TOURNEFEUILLE 0027, AV DE GASCOGNE Department: 31
Parcel Code: 31557000AN0651
Surface: 353
Location: Zoom
Google Maps: 43.587779, 1.343988
6761335 URBAT ET CIE SNC 309541779
@Company
@Persons		 34003 AGDE 0015, CHE DES DUNES Department: 34
Parcel Code: 34003000MN0056
Surface: 2087
Location: Zoom
Google Maps: 43.285306, 3.473261
6932905 URBAT ET CIE SNC 309541779
@Company
@Persons		 34172 MONTPELLIER MAS DE PERRETTE Department: 34
Parcel Code: 34172000PZ0016
Surface: 1991
Location: Zoom
Google Maps: 43.599430, 3.836474
6932908 URBAT ET CIE SNC 309541779
@Company
@Persons		 34172 MONTPELLIER MAS DE PERRETTE Department: 34
Parcel Code: 34172000PZ0106
Surface: 133
Location: Zoom
Google Maps: 43.599095, 3.837894

 

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.