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 BARBENTANE 0010 found 18 results

# Company Address REF Cadastre
2233599 SOUSOU 13 SCI 502413461 13 BARBENTANE 0013 AV BERTHERIGUES AV 0031
2233619 DANA 13 SCI 839509734 13 BARBENTANE 0002 AV BERTHERIGUES AW 0160
2233620 D R S G 13 SCI 809560055 13 BARBENTANE 0004 AV BERTHERIGUES AW 0161
2233621 SCI AVENIR 13 SCI 828990150 13 BARBENTANE 0010 RUE DU BARRI AW 0166
2233623 SOC H L M UN TOIT POUR TOUS 13 SA 680201365 13 BARBENTANE 0010 RUE DES ITALIENS AW 0184
2233670 D R S G 13 SCI 809560055 13 BARBENTANE 0004 AV BERTHERIGUES AW 0377
2233674 ANTIPODES 13 SCI 537611394 13 BARBENTANE 0017 AV BERTHERIGUES AX 0011
2233676 BARILOCHE 13 SCI 838050219 13 BARBENTANE 0060 AV BERTHERIGUES AX 0046
2233677 BERTHIER MARIOTTI 13 SCI 488011131 13 BARBENTANE 0054 AV BERTHERIGUES AX 0058
2233678 LE VALLA DE SAGADELLE 13 SCI 493049548 13 BARBENTANE 0036 AV BERTHERIGUES AX 0075
2233679 LE VALLA DE SAGADELLE 13 SCI 493049548 13 BARBENTANE 0036 AV BERTHERIGUES AX 0075
2233680 LE VALLA DE SAGADELLE 13 SCI 493049548 13 BARBENTANE 0036 AV BERTHERIGUES AX 0075
2233681 CAISSE DEPARGNE CEPAC 13 SA 775559404 13 BARBENTANE 0034 AV BERTHERIGUES AX 0077
2233682 ENEDIS 13 SA 444608442 13 BARBENTANE 5333 AV BERTHERIGUES AX 0091
2233700 PIANGA 13 SCI 512116906 13 BARBENTANE 0112 AV BERTHERIGUES AY 0121
2233701 BANQUE POPULAIRE MEDITERRANEE 13 SCCP 058801481 13 BARBENTANE 0090 AV BERTHERIGUES AY 0144
2233702 BANQUE POPULAIRE MEDITERRANEE 13 SCCP 058801481 13 BARBENTANE 0090 AV BERTHERIGUES AY 0144
2233759 PERNELLE 13 SCI 489273227 13 BARBENTANE 0010 LE GD ROUMETTE BL 0053

 

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.