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 AV DE PROVENCE found 25 results

# Company Address REF Cadastre
3512044 FLAD 05 SCI 808966766 05 GAP 0099 AV DE PROVENCE BT 0287
3512045 FLAD 05 SCI 808966766 05 GAP 0099 AV DE PROVENCE BT 0289
3512119 LIMEO 05 SCI 838882520 05 GAP 0105 AV DE PROVENCE BT 1098
3512120 SYBEMOL 05 SCI 483313581 05 GAP 0105 AV DE PROVENCE BT 1099
3512129 LA CHAUMIERE 05 SCI 440634046 05 GAP 0102 AV DE PROVENCE BV 0338
3512130 LA CHAUMIERE 05 SCI 440634046 05 GAP 0102 AV DE PROVENCE BV 0338
3512237 TOTAL MARKETING FRANCE 05 SAS 531680445 05 GAP 0046 AV DE PROVENCE BX 0012
3512238 TOTAL MARKETING FRANCE 05 SAS 531680445 05 GAP 0046 AV DE PROVENCE BX 0012
3512444 VP2R 05 SCI 444362214 05 GAP 0052 AV DE PROVENCE BX 0105
3512445 HAPI-FAMILY 05 SCI 539436857 05 GAP 0062 AV DE PROVENCE BX 0118
3512446 HAPI-FAMILY 05 SCI 539436857 05 GAP 0062 AV DE PROVENCE BX 0118
3512447 HAPI-FAMILY 05 SCI 539436857 05 GAP 0062 AV DE PROVENCE BX 0118
3512449 SCI SCIRGJP 05 SCI U26347748 05 GAP 0052 AV DE PROVENCE BX 0148
3512461 BELLEFAURE 05 SCI 444129316 05 GAP 0067 AV DE PROVENCE BY 0343
3512551 D F M ST ROCH 05 SCI 340258334 05 GAP 0025 AV DE PROVENCE BZ 0006
3512552 ENEDIS 05 SA 444608442 05 GAP 0025 AV DE PROVENCE BZ 0007
3512827 ENEDIS 05 SA 444608442 05 GAP 9005 AV DE PROVENCE CE 0046
3512828 COMMUNE DE GAP 05 COM 210500617 05 GAP 9005 AV DE PROVENCE CE 0046
3512829 ENEDIS 05 SA 444608442 05 GAP 9001 AV DE PROVENCE CE 0082
3512907 ENEDIS 05 SA 444608442 05 GAP 9001 AV DE PROVENCE CE 0357
3513004 SCI ENSEMBLE 05 SCI 800395972 05 GAP 0008 AV DE PROVENCE CH 0284
3513005 AMANDYA 05 SCI 389209396 05 GAP 0008 AV DE PROVENCE CH 0284
3513006 BANQUE POPULAIRE AUVERGNE RHONE ALPES 05 SA 605520071 05 GAP 0008 AV DE PROVENCE CH 0284
3513007 LES CAVES DE FONTREYNE 05 SC 388860678 05 GAP 0008 AV DE PROVENCE CH 0284
3513220 MARANATHA FINANCE 05 SARL 753990209 05 GAP 0008 AV DE PROVENCE CH 0352

 

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.