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 13 AUBAGNE 0450 found 53 results

# Company Address REF Cadastre
5962751 SCI GERARD ET MARYSE 13 SC 350888848 13 AUBAGNE 0450 AV DES SOEURS GASTINE AI 0521
5962752 CARONICO 13 SCI 452480791 13 AUBAGNE 0450 AV DES SOEURS GASTINE AI 0521
5962753 SCI GERARD ET MARYSE 13 SC 350888848 13 AUBAGNE 0450 AV DES SOEURS GASTINE AI 0521
5962754 SNB 13 SCI 482607165 13 AUBAGNE 0450 AV DES SOEURS GASTINE AI 0521
5962755 LA TRILOGIE 13 SCI 482608692 13 AUBAGNE 0450 AV DES SOEURS GASTINE AI 0521
5962756 SNB 13 SCI 482607165 13 AUBAGNE 0450 AV DES SOEURS GASTINE AI 0521
5963497 SCI BEAUDINARD 13 SCI 818967879 13 AUBAGNE 0012 LOT JEANNE D ARC AN 0450
5964735 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964736 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964737 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964738 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964739 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964740 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964741 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964742 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964743 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964744 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964745 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964746 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964747 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964748 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964749 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964750 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964751 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964752 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964753 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964754 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964755 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964756 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964757 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964758 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964759 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964760 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964761 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964762 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964763 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964764 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964765 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964766 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964767 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964768 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0944 RTE N 8 AW 0450
5964769 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964770 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964771 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964772 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964773 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964774 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964775 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964776 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964777 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5964778 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 AUBAGNE 0940 RTE N 8 AW 0450
5967583 TESHA 13 SCI 800885097 13 AUBAGNE 0450 AV DE LA ROCHE FOURCADE DS 0091
5967584 TESHA 13 SCI 800885097 13 AUBAGNE 0450 AV DE LA ROCHE FOURCADE DS 0091

 

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.