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 09 VARILHES AV DU HUIT MAI 1945 found 23 results

# Company Address REF Cadastre
6183016 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 09 SA 383354594 09 VARILHES 0002 AV DU HUIT MAI 1945 C 0341
6183017 LE BBR 09 SCI 448515361 09 VARILHES 0003 AV DU HUIT MAI 1945 C 0344
6183029 COMMUNAUTE DAGGLOMERATION PAYS FOIX-VARILHES 09 COAG 200067791 09 VARILHES 0017 AV DU HUIT MAI 1945 C 0458
6183030 COMMUNE DE VARILHES 09 COM 210903241 09 VARILHES 0026 AV DU HUIT MAI 1945 C 0480
6183091 COMMUNAUTE DAGGLOMERATION PAYS FOIX-VARILHES 09 COAG 200067791 09 VARILHES 0042 AV DU HUIT MAI 1945 C 1000
6183092 COMMUNE DE VARILHES 09 COM 210903241 09 VARILHES 0033 AV DU HUIT MAI 1945 C 1012
6183099 SMPM DE L APAJH 09 09 ASS U16012440 09 VARILHES 0024 AV DU HUIT MAI 1945 C 1378
6183100 SMPM DE L APAJH 09 09 ASS U16012440 09 VARILHES 0022 AV DU HUIT MAI 1945 C 1379
6183101 SMPM DE L APAJH 09 09 ASS U16012440 09 VARILHES 0022 AV DU HUIT MAI 1945 C 1379
6183102 SMPM DE L APAJH 09 09 ASS U16012440 09 VARILHES 0022 AV DU HUIT MAI 1945 C 1379
6183103 SMPM DE L APAJH 09 09 ASS U16012440 09 VARILHES 0022 AV DU HUIT MAI 1945 C 1379
6183104 SMPM DE L APAJH 09 09 ASS U16012440 09 VARILHES 0022 AV DU HUIT MAI 1945 C 1379
6183110 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183111 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183112 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183113 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183114 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183115 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183116 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183117 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183118 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183119 OFFICE PUBLIC DE LHABITAT 09 EPIC 415359975 09 VARILHES 0019 AV DU HUIT MAI 1945 C 1506
6183128 DE VERNIOLLE 09 SCI 316673730 09 VARILHES 0052 AV DU HUIT MAI 1945 C 2065

 

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.