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 BD DE BONALD found 25 results

# Company Address REF Cadastre
3265278 JUFAMI 12 SCI 388886491 12 MILLAU 0001 BD DE BONALD AI 0210
3265279 JUFAMI 12 SCI 388886491 12 MILLAU 0001 BD DE BONALD AI 0210
3265280 JUFAMI 12 SCI 388886491 12 MILLAU 0001 BD DE BONALD AI 0210
3265281 BLANGUIX 12 SCI 810738369 12 MILLAU 0009 BD DE BONALD AI 0214
3265282 BLANGUIX 12 SCI 810738369 12 MILLAU 0009 BD DE BONALD AI 0214
3265283 SCI LES BALMES 12 SCI 535340111 12 MILLAU 0011 BD DE BONALD AI 0215
3265284 SCI LES BALMES 12 SCI 535340111 12 MILLAU 0011 BD DE BONALD AI 0215
3265285 QUINZE 12 SCI 442414637 12 MILLAU 0015 BD DE BONALD AI 0217
3265286 QUINZE 12 SCI 442414637 12 MILLAU 0015 BD DE BONALD AI 0217
3265287 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0017 BD DE BONALD AI 0218
3265288 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0017 BD DE BONALD AI 0218
3265289 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0017 BD DE BONALD AI 0218
3265295 COMINO 12 SCI 824779128 12 MILLAU 0021 BD DE BONALD AI 0224
3265296 SCI ISALINE 12 SCI 381214402 12 MILLAU 0027 BD DE BONALD AI 0227
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
3266236 LES TROIS DAUPHINS 12 SCI 432728012 12 MILLAU 0014 BD DE BONALD AN 0084
3266237 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266238 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266239 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266240 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266241 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266242 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266243 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089
3266244 DALA 12 SC 453959967 12 MILLAU 0020 BD DE BONALD AN 0089

 

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.