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 RUE DROITE found 43 results

# Company Address REF Cadastre
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
3266037 LAMADEL 12 SCI 402413579 12 MILLAU 0035 RUE DROITE AM 0060
3266038 LAMADEL 12 SCI 402413579 12 MILLAU 0035 RUE DROITE AM 0060
3266039 LAMADEL 12 SCI 402413579 12 MILLAU 0035 RUE DROITE AM 0060
3266040 LAMADEL 12 SCI 402413579 12 MILLAU 0035 RUE DROITE AM 0060
3266041 LAMADEL 12 SCI 402413579 12 MILLAU 0035 RUE DROITE AM 0060
3266042 LAMADEL 12 SCI 402413579 12 MILLAU 0035 RUE DROITE AM 0060
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
3266051 DELVER 12 SCI 532839362 12 MILLAU 0007 RUE DROITE AM 0111
3266052 DELVER 12 SCI 532839362 12 MILLAU 0005 RUE DROITE AM 0112
3266126 VISAC 12 SCI 395164049 12 MILLAU 0039 RUE DROITE AM 0362
3266292 M C V 12 SCI 503165714 12 MILLAU 0004 RUE DROITE AN 0160
3266293 M C V 12 SCI 503165714 12 MILLAU 0004 RUE DROITE AN 0160
3266294 M C V 12 SCI 503165714 12 MILLAU 0004 RUE DROITE AN 0160
3266295 M C V 12 SCI 503165714 12 MILLAU 0004 RUE DROITE AN 0160
3266383 UNION DES MUTUELLES MILLAVOISES 12 MUT 775556327 12 MILLAU 0014 RUE DROITE AN 0292
3266384 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266385 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266386 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266387 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266388 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266389 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266391 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266392 SCI PH BEAUMEVIEILLE 12 SCI U26106623 12 MILLAU 0020 RUE DROITE AN 0300
3266407 ROJEA 12 SCI 753728526 12 MILLAU 0026 RUE DROITE AN 0341
3266408 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0026 RUE DROITE AN 0341
3266409 MILLAU GRANDS CAUSSES HABITAT 12 EPIC 271200032 12 MILLAU 0026 RUE DROITE AN 0341
3266430 SOKINI 12 SC 444813877 12 MILLAU 0034 RUE DROITE AN 0385
3266431 SOKINI 12 SC 444813877 12 MILLAU 0034 RUE DROITE AN 0385
3266432 SOKINI 12 SC 444813877 12 MILLAU 0038 RUE DROITE AN 0386
3266433 SOKINI 12 SC 444813877 12 MILLAU 0040 RUE DROITE AN 0387
3266434 ALDA 12 SCI 820030641 12 MILLAU 0040 RUE DROITE AN 0387
3266438 SC SOKINI 12 SC U25603570 12 MILLAU 0038 RUE DROITE AN 0411
3266459 SCI CONDATOMAG 2000 12 SCI U26103902 12 MILLAU 0032 RUE DROITE AN 0423
3266464 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0016 RUE DROITE AN 0447
3266465 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0016 RUE DROITE AN 0447
3266466 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0016 RUE DROITE AN 0447
3266467 COMMUNE DE MILLAU 12 COM 211201454 12 MILLAU 0016 RUE DROITE AN 0447
3266479 SCI MONCLAUD 12 SCI U25642788 12 MILLAU 0042 RUE DROITE AN 0468

 

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.