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 04 FORCALQUIER 0002 A found 49 results

# Company Address REF Cadastre
2342698 LA GROSSE GRANGE 04 SCI 824785034 04 FORCALQUIER 0002 AV DU CIMETIERE G 0257
2342745 UNAPEI ALPES PROVENCE 04 ASS 775558968 04 FORCALQUIER 0002 CHE DES HYBOURGUES G 0425
2342746 UNAPEI ALPES PROVENCE 04 ASS 775558968 04 FORCALQUIER 0002 CHE DES HYBOURGUES G 0425
2342788 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 RUE DU PALAIS G 0737
2342789 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 RUE DU PALAIS G 0737
2342806 2 RUE GRANDE SYNDICAT DE COPROPRIETAIRES 04 U24470868 04 FORCALQUIER 0002 RUE GRANDE G 0758
2342807 DE BERLUC 04 SCI 380107359 04 FORCALQUIER 0002 RUE GRANDE G 0758
2342826 AXFAN 04 SCI 490630134 04 FORCALQUIER 0002 RUE BERENGER G 0790
2342828 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 RUE SAINT MARY G 0808
2342833 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342834 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342835 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342836 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342837 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342838 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342839 COMMUNE DE FORCALQUIER 04 COM 210400883 04 FORCALQUIER 0002 PL VIEILLE G 0899
2342857 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 04 CCAM 415176072 04 FORCALQUIER 0002 AV SAINT PROMASSE G 0979
2342858 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 04 CCAM 415176072 04 FORCALQUIER 0002 AV SAINT PROMASSE G 0979
2342866 LES MANOS 04 SCI 499319796 04 FORCALQUIER 0002 RUE SAINT JEAN G 1147
2342867 LES MANOS 04 SCI 499319796 04 FORCALQUIER 0002 RUE SAINT JEAN G 1147
2342884 MAAMAR 04 SARL 819601436 04 FORCALQUIER 0002 AV MARCEL ANDRE G 1463
2343024 MARIO ESQUINA 04 SCI 820376853 04 FORCALQUIER 0002 RUE MARIUS DEBOUT G 2211
2343025 MARIO ESQUINA 04 SCI 820376853 04 FORCALQUIER 0002 RUE MARIUS DEBOUT G 2211
2343026 MARIO ESQUINA 04 SCI 820376853 04 FORCALQUIER 0002 RUE MARIUS DEBOUT G 2211
2343028 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343029 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343030 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343031 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343032 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343033 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343034 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343035 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343036 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343037 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343038 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343039 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343040 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343041 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343042 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343043 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343044 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343045 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343046 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343047 HABITATIONS DE HAUTE PROVENCE 04 SA 006650089 04 FORCALQUIER 0002 AV GEN DE GAULLE G 2320
2343057 SCI LAMI DU PAIN 04 SCI 532485018 04 FORCALQUIER 0002 PL DE VERDUN G 2477
2343186 RURALE POUVAREL 04 SCI U14894974 04 FORCALQUIER 6001 POUVAREL ZI 0002
2343187 RURALE POUVAREL 04 SCI U14894974 04 FORCALQUIER 6001 POUVAREL ZI 0002
2343188 RURALE POUVAREL 04 SCI U14894974 04 FORCALQUIER 7101 POUVAREL ZI 0002
2343189 RURALE POUVAREL 04 SCI U14894974 04 FORCALQUIER 7100 POUVAREL ZI 0002

 

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.