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 SAINT-PONS LES GRAVES DU RIOU BOURDOU found 24 results

# Company Address REF Cadastre
2351614 MATHIEU 04 SCI 343059804 04 SAINT-PONS 7068 LES GRAVES DU RIOU BOURDOU B 0900
2351619 REY GSM 04 SCI U24862999 04 SAINT-PONS 5000 LES GRAVES DU RIOU BOURDOU B 0966
2351620 REY GSM 04 SCI U24862999 04 SAINT-PONS 5000 LES GRAVES DU RIOU BOURDOU B 0966
2351621 LOUGRE 04 SCI 820678563 04 SAINT-PONS 7142 LES GRAVES DU RIOU BOURDOU B 0967
2351625 SYNDICAT DENERGIE DES ALPES-DE-HAUTE-PROVENCE 04 SYMC 250400710 04 SAINT-PONS 7108 LES GRAVES DU RIOU BOURDOU B 1091
2351626 CC VALLEE DE LUBAYE - SERRE-PONCON 04 CCOM 200072304 04 SAINT-PONS 5063 LES GRAVES DU RIOU BOURDOU B 1103
2351627 CC VALLEE DE LUBAYE - SERRE-PONCON 04 CCOM 200072304 04 SAINT-PONS 5063 LES GRAVES DU RIOU BOURDOU B 1104
2351628 CC VALLEE DE LUBAYE - SERRE-PONCON 04 CCOM 200072304 04 SAINT-PONS 5063 LES GRAVES DU RIOU BOURDOU B 1104
2351632 CC VALLEE DE LUBAYE - SERRE-PONCON 04 CCOM 200072304 04 SAINT-PONS 5000 LES GRAVES DU RIOU BOURDOU B 1140
2351648 PAQUET 04 SCI 440109353 04 SAINT-PONS 7156 LES GRAVES DU RIOU BOURDOU B 1234
2351649 B D LES THUILES 04 SCI 480266154 04 SAINT-PONS 7156 LES GRAVES DU RIOU BOURDOU B 1234
2351650 BPIFRANCE FINANCEMENT 04 SA 320252489 04 SAINT-PONS 5000 LES GRAVES DU RIOU BOURDOU B 1274
2351651 JULAU 04 SCI 499814903 04 SAINT-PONS 9002 LES GRAVES DU RIOU BOURDOU B 1281
2351652 SCI CLARO JEROME ET CARINE 04 SCI 799805189 04 SAINT-PONS 9003 LES GRAVES DU RIOU BOURDOU B 1283
2351653 SAINT PONS IMMOBILIER 04 SCI 498817030 04 SAINT-PONS 9003 LES GRAVES DU RIOU BOURDOU B 1283
2351654 NATIOCREDIBAIL 04 SA 998630206 04 SAINT-PONS 5001 LES GRAVES DU RIOU BOURDOU B 1286
2351655 SCI LES PINS 04 SCI 401166095 04 SAINT-PONS 9004 LES GRAVES DU RIOU BOURDOU B 1291
2351656 SCI LES PINS 04 SCI 401166095 04 SAINT-PONS 5063 LES GRAVES DU RIOU BOURDOU B 1293
2351657 SCI LES PINS 04 SCI 401166095 04 SAINT-PONS 9008 LES GRAVES DU RIOU BOURDOU B 1298
2351658 SCI LES PINS 04 SCI 401166095 04 SAINT-PONS 9006 LES GRAVES DU RIOU BOURDOU B 1300
2351660 COMMUNE DE SAINT PONS 04 COM 210401956 04 SAINT-PONS 5002 LES GRAVES DU RIOU BOURDOU B 1313
2351662 JEAN-BELLINI 04 SCI 521441477 04 SAINT-PONS 9001 LES GRAVES DU RIOU BOURDOU B 1327
2351663 SCI CLEROPAU 04 SCI 531598415 04 SAINT-PONS 7104 LES GRAVES DU RIOU BOURDOU B 1328
2351668 PLACE DE JADE 04 SC 492831524 04 SAINT-PONS 7132 LES GRAVES DU RIOU BOURDOU B 1397

 

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.