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 12 MILLAU 0021 found 34 results

# Company Address REF Cadastre
3263368 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 L'HOSPITALET -DU-LARZAC 0021 RUE DE LA ROUSSAYROLE ZT 0086
3265175 DEPARTEMENT DE L AVEYRON 12 DEPT 221200017 12 MILLAU 0039 AV DE LA REPUBLIQUE AI 0021
3265223 LYMA 12 SCI 830671863 12 MILLAU 0021 AV JEAN JAURES AI 0098
3265224 LYMA 12 SCI 830671863 12 MILLAU 0021 AV JEAN JAURES AI 0098
3265255 SCI CISON AXA 12 SCI U26114133 12 MILLAU 0021 IMP DE LA FRATERNITE AI 0178
3265295 COMINO 12 SCI 824779128 12 MILLAU 0021 BD DE BONALD AI 0224
3265622 PING-PONG 12 SCI 833650302 12 MILLAU 0021 RUE DU PONT DE FER AK 0120
3265953 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DU VOULTRE AL 0362
3265954 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DU VOULTRE AL 0362
3265955 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DU VOULTRE AL 0362
3265956 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DU VOULTRE AL 0362
3266043 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DROITE AM 0076
3266044 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DROITE AM 0076
3266045 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE DROITE AM 0076
3266200 DELVER 12 SCI 532839362 12 MILLAU 0032 RUE DES FASQUETS AN 0021
3266201 DELVER 12 SCI 532839362 12 MILLAU 0032 RUE DES FASQUETS AN 0021
3266364 SCI LE 21 12 SCI 831295472 12 MILLAU 0021 BD SADI CARNOT AN 0283
3266365 SCI LE 21 12 SCI 831295472 12 MILLAU 0021 BD SADI CARNOT AN 0283
3267247 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267248 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267249 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267250 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267251 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267252 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267253 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267254 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267255 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267256 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267257 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267258 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267259 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267260 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0021 RUE RAYMOND POINCARE AS 0210
3267606 ROCONA 12 SCI 801791542 12 MILLAU 9002 PLN COSTE DC 0021
3267809 CSA 12 SCI 379335649 12 MILLAU 9036 ST GERMAIN YO 0021

 

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.