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 0037 found 25 results

# Company Address REF Cadastre
3264967 SCI GAZOMEU 12 SCI 422530824 12 MILLAU 0027 AV CHARLES DE GAULLE AE 0037
3265471 PROCIVIS SUD MASSIF CENTRAL PROMOTION 12 SA 391584877 12 MILLAU 0037 AV GAMBETTA AI 0832
3265514 RD 12 SCI 448629345 12 MILLAU 0037 AV JEAN JAURES AI 0916
3265996 BFM 12 12 SC 803443712 12 MILLAU 0037 RUE DROITE AM 0011
3265997 BFM 12 12 SC 803443712 12 MILLAU 0037 RUE DROITE AM 0011
3265998 BFM 12 12 SC 803443712 12 MILLAU 0037 RUE DROITE AM 0011
3266008 EMILIEN 12 SCI 499773224 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266009 BRUNO 12 SC 512460684 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266010 MELADAVY 12 SCI 352712806 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266011 MATAHARI LOOPO 12 SCI 447926585 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266012 MATAHARI LOOPO 12 SCI 447926585 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266013 MATAHARI LOOPO 12 SCI 447926585 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266014 MELADAVY 12 SCI 352712806 12 MILLAU 0031 BD DE L AYROLLE AM 0037
3266208 SPI 12 SC 798844296 12 MILLAU 0004 BD DE BONALD AN 0037
3266209 SPI 12 SC 798844296 12 MILLAU 0004 BD DE BONALD AN 0037
3266223 CAPELLE 37 12 SCI 482119674 12 MILLAU 0037 RUE DE LA CAPELLE AN 0063
3266224 CAPELLE 37 12 SCI 482119674 12 MILLAU 0037 RUE DE LA CAPELLE AN 0063
3266225 CAPELLE 37 12 SCI 482119674 12 MILLAU 0037 RUE DE LA CAPELLE AN 0063
3266226 CAPELLE 37 12 SCI 482119674 12 MILLAU 0037 RUE DE LA CAPELLE AN 0063
3266688 ENEDIS 12 SA 444608442 12 MILLAU 0002 RUE DE ROQUEFORT AP 0037
3266934 COPROPRIETAIRES 145 AP375 IMMEUBLE B 12 U26147312 12 MILLAU 0037 RUE JEAN COTTEREAU VIALA AP 0375
3267402 SURO 12 SCI 814674792 12 MILLAU 0037 RUE DU VIEUX CRES AY 0113
3267403 SURO 12 SCI 814674792 12 MILLAU 0037 RUE DU VIEUX CRES AY 0113
3267590 LA LEZARDIERE 12 SCI 489902395 12 MILLAU 9001 RUE ANTOINE LAVOISIER DB 0037
3267651 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0037 RUE JOSEPH MONESTIER DE 0055

 

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.