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 30 ALES RUE GRAND RUE found 627 results

# Company Address REF Cadastre
3149873 SCI CELMON 30 SCI 815380134 30 ALES 0204 RUE GRAND RUE CB 0634
3149892 SCI ALMIRENI 30 SCI U26828906 30 ALES 0191 RUE GRAND RUE CB 0653
3149893 SCI ALMIRENI 30 SCI U26828906 30 ALES 0191 RUE GRAND RUE CB 0653
3149894 SCI ALMIRENI 30 SCI U26828906 30 ALES 0191 RUE GRAND RUE CB 0653
3149895 189 GRAND RUE 30 SCI 394207310 30 ALES 0189 RUE GRAND RUE CB 0654
3149896 189 GRAND RUE 30 SCI 394207310 30 ALES 0189 RUE GRAND RUE CB 0654
3149897 MIAMI 30 SCI 402204523 30 ALES 0189 RUE GRAND RUE CB 0654
3149899 LAZIALE 30 SCI 327060505 30 ALES 0200 RUE GRAND RUE CB 0659
3149900 LAZIALE 30 SCI 327060505 30 ALES 0200 RUE GRAND RUE CB 0659
3149906 SCI DU 194 GRAND RUE 30 SCI U26839020 30 ALES 0194 RUE GRAND RUE CB 0672
3149907 SCI DU 194 GRAND RUE 30 SCI U26839020 30 ALES 0194 RUE GRAND RUE CB 0672
3149921 GUTENBERG 30 SCI 480856491 30 ALES 0169 RUE GRAND RUE CB 0701
3149922 GUTENBERG 30 SCI 480856491 30 ALES 0169 RUE GRAND RUE CB 0701
3149923 GUTENBERG 30 SCI 480856491 30 ALES 0169 RUE GRAND RUE CB 0701
3149924 GUTENBERG 30 SCI 480856491 30 ALES 0169 RUE GRAND RUE CB 0701
3149925 GUTENBERG 30 SCI 480856491 30 ALES 0169 RUE GRAND RUE CB 0701
3149926 IB 30 SC 851501460 30 ALES 0184 RUE GRAND RUE CB 0702
3149939 DMAS 30 SCI 823769344 30 ALES 0052 RUE GRAND RUE JEAN MOULIN CB 0709
3149940 ENEDIS 30 SA 444608442 30 ALES 0058 RUE GRAND RUE JEAN MOULIN CB 0709
3149941 LE LAUZE 30 SCI 454023375 30 ALES 0052 RUE GRAND RUE JEAN MOULIN CB 0709
3149942 PAPILY 30 SCI 848418026 30 ALES 0054 RUE GRAND RUE JEAN MOULIN CB 0709
3149943 LAZ SCI 30 SCI 503569642 30 ALES 0054 RUE GRAND RUE JEAN MOULIN CB 0709
3149944 PAPILY 30 SCI 848418026 30 ALES 0058 RUE GRAND RUE JEAN MOULIN CB 0709
3149945 AB FONCIERE 30 SCI 490853439 30 ALES 0058 RUE GRAND RUE JEAN MOULIN CB 0709
3149946 DURE 30 SCI 451643324 30 ALES 0058 RUE GRAND RUE JEAN MOULIN CB 0709
3149947 LES MAGNOLIERS CEVENOLS 30 SCI 798572897 30 ALES 0058 RUE GRAND RUE JEAN MOULIN CB 0709
3150094 SCI ILAN 30 SCI 753979525 30 ALES 0208 RUE GRAND RUE CB 0751
3150120 ENEDIS 30 SA 444608442 30 ALES 0004 RUE GRAND RUE JEAN MOULIN CB 0796
3150340 GMTX 30 SCI 379499510 30 ALES 9001 RUE GRAND RUE JEAN MOULIN CB 0851
3150349 GALLAPE 30 SCI 500105267 30 ALES 0042 RUE GRAND RUE JEAN MOULIN CB 0923
3150350 ERIDAN 30 SCI 328367677 30 ALES 0048 RUE GRAND RUE JEAN MOULIN CB 0924
3150351 COVIMA 30 SCI 421835224 30 ALES 0048 RUE GRAND RUE JEAN MOULIN CB 0924
3150352 ENEDIS AGENCE COMPTABLE DE TULLE 30 U11649406 30 ALES 0050 RUE GRAND RUE JEAN MOULIN CB 0924
3150353 ASSOCIATION SYNDICALE DES COPROPRIETAIRES DE L IMM CB924 30 U26647237 30 ALES 0050 RUE GRAND RUE JEAN MOULIN CB 0924
3150354 ERIDAN 30 SCI 328367677 30 ALES 0050 RUE GRAND RUE JEAN MOULIN CB 0924
3150355 SCI MALAURIE 30 SCI 799835640 30 ALES 0044 RUE GRAND RUE JEAN MOULIN CB 0924
3150356 MUSTAPHA GUIZA MEDDHI 30 SCI 501312052 30 ALES 0044 RUE GRAND RUE JEAN MOULIN CB 0924
3150357 SAGO 30 SCI 401501960 30 ALES 0044 RUE GRAND RUE JEAN MOULIN CB 0924
3150476 SCI PARTICULIERE DE LA GRAND RUE JEAN MOULIN 30 SCI U26645462 30 ALES 0061 RUE GRAND RUE JEAN MOULIN CB 1065
3150878 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150879 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150880 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150881 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150882 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150883 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150884 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150885 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150886 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150887 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150888 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150889 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150890 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150891 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150892 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150893 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150894 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150895 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150896 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150897 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150898 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150899 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0022 RUE GRAND RUE JEAN MOULIN CB 1171
3150951 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0001 RUE GRAND RUE JEAN MOULIN CB 1174
3150952 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0001 RUE GRAND RUE JEAN MOULIN CB 1174
3150953 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0001 RUE GRAND RUE JEAN MOULIN CB 1174
3150954 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0001 RUE GRAND RUE JEAN MOULIN CB 1174
3150956 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0003 RUE GRAND RUE JEAN MOULIN CB 1174
3150957 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0003 RUE GRAND RUE JEAN MOULIN CB 1174
3150958 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0003 RUE GRAND RUE JEAN MOULIN CB 1174
3150959 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0003 RUE GRAND RUE JEAN MOULIN CB 1174
3150960 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0003 RUE GRAND RUE JEAN MOULIN CB 1174
3150961 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0003 RUE GRAND RUE JEAN MOULIN CB 1174
3150962 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0005 RUE GRAND RUE JEAN MOULIN CB 1174
3150963 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0005 RUE GRAND RUE JEAN MOULIN CB 1174
3150964 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0005 RUE GRAND RUE JEAN MOULIN CB 1174
3150965 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0005 RUE GRAND RUE JEAN MOULIN CB 1174
3150966 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0007 RUE GRAND RUE JEAN MOULIN CB 1174
3150967 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0007 RUE GRAND RUE JEAN MOULIN CB 1174
3150968 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0007 RUE GRAND RUE JEAN MOULIN CB 1174
3150969 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0007 RUE GRAND RUE JEAN MOULIN CB 1174
3150970 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0007 RUE GRAND RUE JEAN MOULIN CB 1174
3150971 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0007 RUE GRAND RUE JEAN MOULIN CB 1174
3151039 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0013 RUE GRAND RUE JEAN MOULIN CB 1188
3151040 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0013 RUE GRAND RUE JEAN MOULIN CB 1188
3151041 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0013 RUE GRAND RUE JEAN MOULIN CB 1188
3151042 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0013 RUE GRAND RUE JEAN MOULIN CB 1188
3151043 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0013 RUE GRAND RUE JEAN MOULIN CB 1188
3151044 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0015 RUE GRAND RUE JEAN MOULIN CB 1188
3151045 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0015 RUE GRAND RUE JEAN MOULIN CB 1188
3151046 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0015 RUE GRAND RUE JEAN MOULIN CB 1188
3151047 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0015 RUE GRAND RUE JEAN MOULIN CB 1188
3151048 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0015 RUE GRAND RUE JEAN MOULIN CB 1188
3151049 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0017 RUE GRAND RUE JEAN MOULIN CB 1188
3151050 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0017 RUE GRAND RUE JEAN MOULIN CB 1188
3151051 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0017 RUE GRAND RUE JEAN MOULIN CB 1188
3151052 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0017 RUE GRAND RUE JEAN MOULIN CB 1188
3151053 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0019 RUE GRAND RUE JEAN MOULIN CB 1188
3151054 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0019 RUE GRAND RUE JEAN MOULIN CB 1188
3151055 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0019 RUE GRAND RUE JEAN MOULIN CB 1188
3151056 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0019 RUE GRAND RUE JEAN MOULIN CB 1188
3151057 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0019 RUE GRAND RUE JEAN MOULIN CB 1188

 

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.