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 AV DU QUERCY found 19 results

# Company Address REF Cadastre
3280502 PORTAL IMMOBILIER II 12 SC 481077600 12 VILLEFRANCHE-DE-ROUERGUE 0090 AV DU QUERCY AC 0097
3280503 PORTAL IMMOBILIER II 12 SC 481077600 12 VILLEFRANCHE-DE-ROUERGUE 0090 AV DU QUERCY AC 0097
3280504 PORTAL IMMOBILIER II 12 SC 481077600 12 VILLEFRANCHE-DE-ROUERGUE 0090 AV DU QUERCY AC 0097
3280505 PORTAL IMMOBILIER II 12 SC 481077600 12 VILLEFRANCHE-DE-ROUERGUE 0090 AV DU QUERCY AC 0097
3280511 FLC 12 SCI 485140081 12 VILLEFRANCHE-DE-ROUERGUE 0102 AV DU QUERCY AC 0159
3280533 JFEC 12 SCI 839624061 12 VILLEFRANCHE-DE-ROUERGUE 0060 AV DU QUERCY AH 0022
3280538 SCI DES FOURS A CHAUX 12 SCI U16377314 12 VILLEFRANCHE-DE-ROUERGUE 0127 AV DU QUERCY AH 0273
3280539 ACOM QUERCY-ROUERGUE 12 SARL 450417324 12 VILLEFRANCHE-DE-ROUERGUE 0159 AV DU QUERCY AH 0301
3280540 SCI NOTRE DAME 12 SCI U26105599 12 VILLEFRANCHE-DE-ROUERGUE 0159 AV DU QUERCY AH 0302
3280541 SCI DE LOVALIE 12 SCI 521824094 12 VILLEFRANCHE-DE-ROUERGUE 0155 AV DU QUERCY AH 0319
3280542 SCI DE LOVALIE 12 SCI 521824094 12 VILLEFRANCHE-DE-ROUERGUE 0155 AV DU QUERCY AH 0319
3280938 B I V 12 SCI 808236418 12 VILLEFRANCHE-DE-ROUERGUE 0020 AV DU QUERCY AO 0230
3280939 B I V 12 SCI 808236418 12 VILLEFRANCHE-DE-ROUERGUE 0020 AV DU QUERCY AO 0230
3280940 B I V 12 SCI 808236418 12 VILLEFRANCHE-DE-ROUERGUE 0020 AV DU QUERCY AO 0230
3280941 B I V 12 SCI 808236418 12 VILLEFRANCHE-DE-ROUERGUE 0020 AV DU QUERCY AO 0230
3280942 SYMAG 12 SCI 444857106 12 VILLEFRANCHE-DE-ROUERGUE 0039 AV DU QUERCY AO 0234
3280943 B I V 12 SCI 808236418 12 VILLEFRANCHE-DE-ROUERGUE 0035 AV DU QUERCY AO 0235
3280976 MATOS 12 SCI 418377545 12 VILLEFRANCHE-DE-ROUERGUE 0002 AV DU QUERCY AO 0554
3281002 PACAUVIL 12 SCI 451840508 12 VILLEFRANCHE-DE-ROUERGUE 0015 AV DU QUERCY AP 0525

 

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.