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 0032 T found 36 results

# Company Address REF Cadastre
3510984 SYNDICAT ECCLESIASTIQUE DU DIOCESE DE GAP 05 U26334583 05 GAP 0017 RUE LT BOISRAME AN 0032
3511394 EMY 05 SCI 793797507 05 GAP 0032 RTE DE RAMBAUD AP 0238
3511545 OFFICE PUBLIC DE L HABITAT DES HAUTES ALPES 05 EPIC 445046899 05 GAP 0032 RUE DES HAUTS DU CHATELARD AS 0048
3512460 SCI SANCHA 05 SCI U26458878 05 GAP 0032 AV BERNARD GIVAUDAN BY 0337
3512547 LE PRE DEMMA 05 SCI 794085563 05 GAP 0032 CHE DES MATINS CALMES BY 0470
3512548 LE PRE DEMMA 05 SCI 794085563 05 GAP 0032 CHE DES MATINS CALMES BY 0470
3512549 LE PRE DEMMA 05 SCI 794085563 05 GAP 0032 CHE DES MATINS CALMES BY 0470
3513600 PARC BEAUREGARD 05 SARL 489391441 05 GAP 0032 RTE DE STE MARGUERITE CL 0172
3513601 DES ROUVRES 05 SCI 399656230 05 GAP 0032 RTE DE STE MARGUERITE CL 0172
3513602 SCI BARBAVIE 05 SCI 820115442 05 GAP 0032 RTE DE STE MARGUERITE CL 0172
3513603 SCI BARBAVIE 05 SCI 820115442 05 GAP 0032 RTE DE STE MARGUERITE CL 0172
3514247 SCI MBEI 05 SCI U26368332 05 GAP 0002 RUE DAVID MARTIN CN 0032
3514248 SCI MBEI 05 SCI U26368332 05 GAP 0002 RUE DAVID MARTIN CN 0032
3514340 B B T 05 SCI 353694581 05 GAP 0036 RUE JEAN EYMAR CO 0032
3514341 SCI PROVENCE 05 SCI 411371834 05 GAP 0036 RUE JEAN EYMAR CO 0032
3514626 FANLINE 05 SCI 434145975 05 GAP 0003 PL DU REVELLY CR 0032
3514692 MELCLEM 05 SCI 437519986 05 GAP 0015 RUE CARNOT CS 0032
3514693 MELCLEM 05 SCI 437519986 05 GAP 0015 RUE CARNOT CS 0032
3514858 M S V 05 SCI 409857687 05 GAP 0032 RUE CARNOT CT 0123
3514859 MSX 05 SCI 409858123 05 GAP 0032 RUE CARNOT CT 0123
3515169 MALU 05 SC U26865928 05 GAP 0012 CHE DES HAUTS DE VALBONNE CX 0032
3515170 MALU 05 SC U26865928 05 GAP 0012 CHE DES HAUTS DE VALBONNE CX 0032
3515171 MALU 05 SC U26865928 05 GAP 0012 CHE DES HAUTS DE VALBONNE CX 0032
3515464 ACHARD 05 SCI 381240977 05 GAP 0032 RUE GEORGES POUGET DH 0187
3515465 ACHARD 05 SCI 381240977 05 GAP 0032 RUE GEORGES POUGET DH 0187
3515508 TILOUMA 05 SC 482515160 05 GAP 0032 RUE GEORGES POUGET DH 0285
3515509 TILOUMA 05 SC 482515160 05 GAP 0032 RUE GEORGES POUGET DH 0285
3515510 TILOUMA 05 SC 482515160 05 GAP 0032 RUE GEORGES POUGET DH 0285
3515511 S L M 05 SC 487613499 05 GAP 0032 RUE GEORGES POUGET DH 0286
3515512 S L M 05 SC 487613499 05 GAP 0032 RUE GEORGES POUGET DH 0286
3515513 S L M 05 SC 487613499 05 GAP 0032 RUE GEORGES POUGET DH 0286
3515514 S L M 05 SC 487613499 05 GAP 0032 RUE GEORGES POUGET DH 0286
3515515 S L M 05 SC 487613499 05 GAP 0032 RUE GEORGES POUGET DH 0286
3515516 S L M 05 SC 487613499 05 GAP 0032 RUE GEORGES POUGET DH 0286
3515650 OFFICE PUBLIC DE L HABITAT DES HAUTES ALPES 05 EPIC 445046899 05 GAP 0032 AV DE VEYNES DI 0424
3515662 OFFICE PUBLIC DE L HABITAT DES HAUTES ALPES 05 EPIC 445046899 05 GAP 0032 RTE DE VEYNES DI 0424

 

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.