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 05 GAP 0029 found 30 results

# Company Address REF Cadastre
3510991 JCS 05 SCI 440022184 05 GAP 0029 AV EMILE DIDIER AN 0081
3510992 JCS 05 SCI 440022184 05 GAP 0029 AV EMILE DIDIER AN 0081
3511252 SCI DES FAUVINS 05 SCI 453413650 05 GAP 0002 RUE DU COMMERCE AP 0029
3512452 THOLIAM 05 SC 834031106 05 GAP 9001 GRAFFINEL BY 0029
3512837 SCI LA BELLE EPOQUE 05 SCI U26336965 05 GAP 0029 RUE DU BOSQUET CE 0233
3513420 GAMM 05 SCI 432565463 05 GAP 0029 AV JEAN JAURES CL 0026
3513853 UNION IMMOB DES ORGANISMES DE SECURITE SOCIALE 05 U09800450 05 GAP 0010 BD GEORGES POMPIDOU CM 0029
3514277 AZURITE 05 SCI 400094637 05 GAP 0029 RUE DU MAZEL CN 0087
3514278 AZURITE 05 SCI 400094637 05 GAP 0029 RUE DU MAZEL CN 0087
3514336 SCI LA GAILLARDE 05 SC U26391752 05 GAP 0040 RUE JEAN EYMAR CO 0029
3514337 SCI LA GAILLARDE 05 SC U26391752 05 GAP 0040 RUE JEAN EYMAR CO 0029
3514338 SCI LA GAILLARDE 05 SC U26391752 05 GAP 0040 RUE JEAN EYMAR CO 0029
3514339 LA GAILLARDE 05 SCI 321054454 05 GAP 0040 RUE JEAN EYMAR CO 0029
3514563 JOLI PARC DAGREMENT 05 SCI 484742259 05 GAP 0029 RUE JEAN EYMAR CO 0369
3514593 LES AUPILLOUSES 05 SCI 482994258 05 GAP 0002 AV LESDIGUIERES CP 0029
3514594 ASA DU CANAL DE GAP 05 ASS 290501063 05 GAP 0002 AV LESDIGUIERES CP 0029
3514595 AYSE 05 SCI 792388571 05 GAP 0005 RUE BAYARD CP 0029
3514880 SCI PROFONCIER 05 SCI 333623247 05 GAP 0029 RUE COL ROUX CT 0138
3515032 SCI KAJETANE 05 SCI 528679608 05 GAP 0029 AV CDT DUMONT CV 0146
3515033 SCI DU CLOS JOLI 05 SCI 389463290 05 GAP 0029 AV CDT DUMONT CV 0146
3515673 DATO 05 SCI 434303558 05 GAP 0029 RTE DE VEYNES DK 0017
3515848 LENNEJ 05 SCI 417881596 05 GAP 0029 CHE DES EYSSAGNIERES DM 0118
3515900 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515901 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515902 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515903 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515904 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515905 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515906 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375
3515907 BRUNAF 05 SCI 398934646 05 GAP 0029 RTE DE L AUDET EH 0375

 

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.