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 VILLEFRANCHE-DE-ROUERGUE 0015 B found 18 results

# Company Address REF Cadastre
3280601 LES CROATES 12 SCI 384305744 12 VILLEFRANCHE-DE-ROUERGUE 0015 AV DES CROATES AL 0444
3280719 ASS DU ROUERGUE 12 ASS 425219953 12 VILLEFRANCHE-DE-ROUERGUE 9001 RUE ABBE REVEL AM 0627
3281002 PACAUVIL 12 SCI 451840508 12 VILLEFRANCHE-DE-ROUERGUE 0015 AV DU QUERCY AP 0525
3281021 AMSF 12 SCI 402849731 12 VILLEFRANCHE-DE-ROUERGUE 0015 RUE JACQUES BORELLY AR 0018
3281022 AMSF 12 SCI 402849731 12 VILLEFRANCHE-DE-ROUERGUE 0015 RUE JACQUES BORELLY AR 0019
3281382 LOAN 12 SCI U15480757 12 VILLEFRANCHE-DE-ROUERGUE 0015 RUE BELLE ISLE AT 0113
3281474 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0015 RUE PIERRE POLIER AT 0406
3281558 LA BRAISIERE 12 SCI 387682081 12 VILLEFRANCHE-DE-ROUERGUE 0005 AV RAYMOND SAINT GILLES AW 0015
3281559 LA BRAISIERE 12 SCI 387682081 12 VILLEFRANCHE-DE-ROUERGUE 0005 AV RAYMOND SAINT GILLES AW 0015
3281560 LA BRAISIERE 12 SCI 387682081 12 VILLEFRANCHE-DE-ROUERGUE 0005 AV RAYMOND SAINT GILLES AW 0015
3281561 SCI MAELINA 12 SCI 811181270 12 VILLEFRANCHE-DE-ROUERGUE 0015 RUE DU JEU DE PAUME AW 0027
3281585 SCI LOVINCEST 12 SCI 338379381 12 VILLEFRANCHE-DE-ROUERGUE 0015 RTE DE LA BAUME AW 0058
3281586 SCI LOVINCEST 12 SCI 338379381 12 VILLEFRANCHE-DE-ROUERGUE 0015 RTE DE LA BAUME AW 0058
3281706 A S M R 12 SCI 491174918 12 VILLEFRANCHE-DE-ROUERGUE 0079 AV DES GRAVASSES BD 0015
3281878 C E C 12 SCI 385392717 12 VILLEFRANCHE-DE-ROUERGUE 0015 COTE DU CALVAIRE E 0016
3281879 C E C 12 SCI 385392717 12 VILLEFRANCHE-DE-ROUERGUE 0015 COTE DU CALVAIRE E 0016
3281880 C E C 12 SCI 385392717 12 VILLEFRANCHE-DE-ROUERGUE 0015 COTE DU CALVAIRE E 0016
3281907 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0015 LOT LES GRANGES I 1321

 

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.