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 31 TOURNEFEUILLE 0005 found 120 results

# Company Address REF Cadastre
6551825 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0005 SQ PAUL CAMY AP 0324
6553219 JEANMARI 31 SCI 397549353 31 TOURNEFEUILLE 0005 BD VINCENT AURIOL AN 0423
6554142 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOURNEFEUILLE 0005 RUE DES SAULES BS 0121
6555459 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOURNEFEUILLE 0005 PAS YVES KLEIN BX 1065
6558250 PROMIDI 31 SCI 339906687 31 TOURNEFEUILLE 0005 BD VINCENT AURIOL AN 0423
6558502 DHLM LA CITE JARDINS 31 SA 600800825 31 TOURNEFEUILLE 0005 RUE SONIA DELAUNAY BX 0997
6558728 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0005 RUE DU MANOIR BM 0412
6559020 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOURNEFEUILLE 0005 RUE DE L AUVERGNE AK 0477
6560127 PROMIDI 31 SCI 339906687 31 TOURNEFEUILLE 0005 BD VINCENT AURIOL AN 0423
6560568 CONTE 31 SCI 325306090 31 TOURNEFEUILLE 0005 BD VINCENT AURIOL AN 0423
6562189 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0005 RUE DU MANOIR BM 0412
6562255 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 TOURNEFEUILLE 0005 RUE VELASQUEZ AA 1400
6565017 DHLM LA CITE JARDINS 31 SA 600800825 31 TOURNEFEUILLE 0005 RUE SONIA DELAUNAY BX 0997
6568880 PROMIDI 31 SCI 339906687 31 TOURNEFEUILLE 0005 RUE DE LA SAVE AN 0327
6570082 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 TOURNEFEUILLE 0005 SQ JEAN GIONO AA 0424
6570437 PROMIDI 31 SCI 339906687 31 TOURNEFEUILLE 0005 BD VINCENT AURIOL AN 0423
6570717 DHLM LA CITE JARDINS 31 SA 600800825 31 TOURNEFEUILLE 0005 RUE SONIA DELAUNAY BX 0997
6573602 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 TOURNEFEUILLE 0005 RUE DES CHARDONNERETS AA 1907
6573762 PATIE ISABELLE 31 SCI U25578250 31 TOURNEFEUILLE 0005 BD EUGENE MONTEL AN 0421
6576055 SCI - SLT 31 SCI 494472533 31 TOURNEFEUILLE 0005 CHE DE BORDENEUVE BW 0258

 

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.