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 DE LA REPUBLIQUE found 42 results

# Company Address REF Cadastre
3281318 EDEN 2000 12 SC 497482422 12 VILLEFRANCHE-DE-ROUERGUE 0014 RUE DE LA REPUBLIQUE AT 0047
3281319 EDEN 2000 12 SC 497482422 12 VILLEFRANCHE-DE-ROUERGUE 0014 RUE DE LA REPUBLIQUE AT 0047
3281320 SAPHIR 12 SCI 790364962 12 VILLEFRANCHE-DE-ROUERGUE 0016 RUE DE LA REPUBLIQUE AT 0048
3281321 SAPHIR 12 SCI 790364962 12 VILLEFRANCHE-DE-ROUERGUE 0016 RUE DE LA REPUBLIQUE AT 0048
3281322 SAPHIR 12 SCI 790364962 12 VILLEFRANCHE-DE-ROUERGUE 0016 RUE DE LA REPUBLIQUE AT 0048
3281323 SOLIHA DAVEYRON 12 ASS 776744369 12 VILLEFRANCHE-DE-ROUERGUE 0020 RUE DE LA REPUBLIQUE AT 0053
3281324 SOLIHA DAVEYRON 12 ASS 776744369 12 VILLEFRANCHE-DE-ROUERGUE 0020 RUE DE LA REPUBLIQUE AT 0053
3281325 SOLIHA DAVEYRON 12 ASS 776744369 12 VILLEFRANCHE-DE-ROUERGUE 0020 RUE DE LA REPUBLIQUE AT 0053
3281326 MUTUELLE VIASANTE 12 MUT 777927120 12 VILLEFRANCHE-DE-ROUERGUE 0022 RUE DE LA REPUBLIQUE AT 0056
3281334 BENTOVI 12 SCI 395362270 12 VILLEFRANCHE-DE-ROUERGUE 0028 RUE DE LA REPUBLIQUE AT 0061
3281341 J R C IMMOBILIER 12 SCI 451979066 12 VILLEFRANCHE-DE-ROUERGUE 0038 RUE DE LA REPUBLIQUE AT 0068
3281342 J R C IMMOBILIER 12 SCI 451979066 12 VILLEFRANCHE-DE-ROUERGUE 0038 RUE DE LA REPUBLIQUE AT 0068
3281343 J R C IMMOBILIER 12 SCI 451979066 12 VILLEFRANCHE-DE-ROUERGUE 0038 RUE DE LA REPUBLIQUE AT 0068
3281344 J R C IMMOBILIER 12 SCI 451979066 12 VILLEFRANCHE-DE-ROUERGUE 0038 RUE DE LA REPUBLIQUE AT 0068
3281345 J R C IMMOBILIER 12 SCI 451979066 12 VILLEFRANCHE-DE-ROUERGUE 0038 RUE DE LA REPUBLIQUE AT 0068
3281348 LA BOULANGE 12 SCI 498586296 12 VILLEFRANCHE-DE-ROUERGUE 0041 RUE DE LA REPUBLIQUE AT 0075
3281357 G4 12 SCI 530581776 12 VILLEFRANCHE-DE-ROUERGUE 0035 RUE DE LA REPUBLIQUE AT 0079
3281358 BATI COM 12 SCI 451732861 12 VILLEFRANCHE-DE-ROUERGUE 0033 RUE DE LA REPUBLIQUE AT 0080
3281359 T B 12 SCI 419676499 12 VILLEFRANCHE-DE-ROUERGUE 0031 RUE DE LA REPUBLIQUE AT 0084
3281360 BNP PARIBAS 12 SA 662042449 12 VILLEFRANCHE-DE-ROUERGUE 0029 RUE DE LA REPUBLIQUE AT 0085
3281361 BNP PARIBAS 12 SA 662042449 12 VILLEFRANCHE-DE-ROUERGUE 0029 RUE DE LA REPUBLIQUE AT 0085
3281362 PICUT KALICINSKI 12 SCI 484606538 12 VILLEFRANCHE-DE-ROUERGUE 0025 RUE DE LA REPUBLIQUE AT 0087
3281363 PICUT KALICINSKI 12 SCI 484606538 12 VILLEFRANCHE-DE-ROUERGUE 0025 RUE DE LA REPUBLIQUE AT 0087
3281366 LS 12 SCI U26059746 12 VILLEFRANCHE-DE-ROUERGUE 0011 RUE DE LA REPUBLIQUE AT 0095
3281372 SCI VILLEFRANCHOISE RUE DE LA REPUBLIQUE 12 SCI 484672209 12 VILLEFRANCHE-DE-ROUERGUE 0007 RUE DE LA REPUBLIQUE AT 0097
3281373 CHRISTOPHIL 2 12 SCI 351187992 12 VILLEFRANCHE-DE-ROUERGUE 0001 RUE DE LA REPUBLIQUE AT 0099
3281475 RODU 12 SCI 499300044 12 VILLEFRANCHE-DE-ROUERGUE 0055 RUE DE LA REPUBLIQUE AT 0422
3281479 PICUT KALICINSKI 12 SCI 484606538 12 VILLEFRANCHE-DE-ROUERGUE 0053 RUE DE LA REPUBLIQUE AT 0423
3281480 PICUT KALICINSKI 12 SCI 484606538 12 VILLEFRANCHE-DE-ROUERGUE 0053 RUE DE LA REPUBLIQUE AT 0423
3281481 HESTIA 12 SC 831389812 12 VILLEFRANCHE-DE-ROUERGUE 0051 RUE DE LA REPUBLIQUE AT 0424
3281482 HESTIA 12 SC 831389812 12 VILLEFRANCHE-DE-ROUERGUE 0051 RUE DE LA REPUBLIQUE AT 0424
3281483 HESTIA 12 SC 831389812 12 VILLEFRANCHE-DE-ROUERGUE 0051 RUE DE LA REPUBLIQUE AT 0424
3281484 HESTIA 12 SC 831389812 12 VILLEFRANCHE-DE-ROUERGUE 0051 RUE DE LA REPUBLIQUE AT 0424
3281485 HESTIA 12 SC 831389812 12 VILLEFRANCHE-DE-ROUERGUE 0051 RUE DE LA REPUBLIQUE AT 0424
3281486 HOPETEAM 12 SCI 520188566 12 VILLEFRANCHE-DE-ROUERGUE 0049 RUE DE LA REPUBLIQUE AT 0425
3281489 LUNIVERS A VILLEFRANCHE DE ROUERGUE 12 SCI 483535910 12 VILLEFRANCHE-DE-ROUERGUE 0044 RUE DE LA REPUBLIQUE AT 0428
3281490 LUNIVERS A VILLEFRANCHE DE ROUERGUE 12 SCI 483535910 12 VILLEFRANCHE-DE-ROUERGUE 0048 RUE DE LA REPUBLIQUE AT 0430
3281491 LUNIVERS A VILLEFRANCHE DE ROUERGUE 12 SCI 483535910 12 VILLEFRANCHE-DE-ROUERGUE 0050 RUE DE LA REPUBLIQUE AT 0431
3281492 LUNIVERS A VILLEFRANCHE DE ROUERGUE 12 SCI 483535910 12 VILLEFRANCHE-DE-ROUERGUE 0050 RUE DE LA REPUBLIQUE AT 0431
3281506 DE LANGLE 12 SCI 490918349 12 VILLEFRANCHE-DE-ROUERGUE 0010 RUE DE LA REPUBLIQUE AT 0468
3281507 DE LANGLE 12 SCI 490918349 12 VILLEFRANCHE-DE-ROUERGUE 0010 RUE DE LA REPUBLIQUE AT 0469
3281517 BATI COM 12 SCI 451732861 12 VILLEFRANCHE-DE-ROUERGUE 0033 RUE DE LA REPUBLIQUE AT 0486

 

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.