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 RUE BELLE ISLE found 23 results

# Company Address REF Cadastre
3281374 JPSV 12 SCI 440525889 12 VILLEFRANCHE-DE-ROUERGUE 0005 RUE BELLE ISLE AT 0105
3281375 LAIRY 12 SCI 445218837 12 VILLEFRANCHE-DE-ROUERGUE 0009 RUE BELLE ISLE AT 0108
3281376 LAIRY 12 SCI 445218837 12 VILLEFRANCHE-DE-ROUERGUE 0009 RUE BELLE ISLE AT 0108
3281382 LOAN 12 SCI U15480757 12 VILLEFRANCHE-DE-ROUERGUE 0015 RUE BELLE ISLE AT 0113
3281384 SCI VDR 12 SCI 820812337 12 VILLEFRANCHE-DE-ROUERGUE 0019 RUE BELLE ISLE AT 0116
3281385 SCI VDR 12 SCI 820812337 12 VILLEFRANCHE-DE-ROUERGUE 0019 RUE BELLE ISLE AT 0116
3281386 SCI VDR 12 SCI 820812337 12 VILLEFRANCHE-DE-ROUERGUE 0019 RUE BELLE ISLE AT 0116
3281387 SCI VDR 12 SCI 820812337 12 VILLEFRANCHE-DE-ROUERGUE 0019 RUE BELLE ISLE AT 0116
3281388 DU 21 RUE BELLE-ISLE 12 SCI 483427878 12 VILLEFRANCHE-DE-ROUERGUE 0021 RUE BELLE ISLE AT 0117
3281389 DU 21 RUE BELLE-ISLE 12 SCI 483427878 12 VILLEFRANCHE-DE-ROUERGUE 0021 RUE BELLE ISLE AT 0117
3281394 SOLIHA DAVEYRON 12 ASS 776744369 12 VILLEFRANCHE-DE-ROUERGUE 0023 RUE BELLE ISLE AT 0122
3281395 SOLIHA DAVEYRON 12 ASS 776744369 12 VILLEFRANCHE-DE-ROUERGUE 0023 RUE BELLE ISLE AT 0122
3281396 SOLIHA DAVEYRON 12 ASS 776744369 12 VILLEFRANCHE-DE-ROUERGUE 0023 RUE BELLE ISLE AT 0122
3281398 MONFRAY 12 SCI 404433294 12 VILLEFRANCHE-DE-ROUERGUE 0025 RUE BELLE ISLE AT 0124
3281399 MONFRAY 12 SCI 404433294 12 VILLEFRANCHE-DE-ROUERGUE 0025 RUE BELLE ISLE AT 0124
3281400 CASTELNAU-BIS 12 SCI 481589653 12 VILLEFRANCHE-DE-ROUERGUE 0036 RUE BELLE ISLE AT 0132
3281402 JEAN-SAINT 12 SCI 481244309 12 VILLEFRANCHE-DE-ROUERGUE 0050 RUE BELLE ISLE AT 0137
3281405 L ESQUIMAU 12 SCI 445195688 12 VILLEFRANCHE-DE-ROUERGUE 0028 RUE BELLE ISLE AT 0161
3281410 DORIAN 12 SCI 518776828 12 VILLEFRANCHE-DE-ROUERGUE 0010 RUE BELLE ISLE AT 0196
3281411 DORIAN 12 SCI 518776828 12 VILLEFRANCHE-DE-ROUERGUE 0010 RUE BELLE ISLE AT 0196
3281412 LA FILASSE 12 SCI 325099562 12 VILLEFRANCHE-DE-ROUERGUE 0008 RUE BELLE ISLE AT 0197
3281413 LA FILASSE 12 SCI 325099562 12 VILLEFRANCHE-DE-ROUERGUE 0008 RUE BELLE ISLE AT 0197
3281509 ADPSV 12 SCI 417804549 12 VILLEFRANCHE-DE-ROUERGUE 0033 RUE BELLE ISLE AT 0473

 

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.