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 CABRIES 0011 found 20 results

# Company Address REF Cadastre
2236824 LOMEDI 13 SCI 448487835 13 CABRIES 1321 AV JEAN MOULIN (RD 9 B) AB 0011
2236825 AFCS 13 SCI 537891590 13 CABRIES 1321 AV JEAN MOULIN (RD 9 B) AB 0011
2236984 GINKO 13 SCI 385325402 13 CABRIES 0011 RUE DE LA LAVANDE AN 0046
2237089 LAMI DE CABRIES 13 SCI 440968899 13 CABRIES 9011 CHE DE LA MEUNIERE BS 0011
2237090 LAMI DE CABRIES 13 SCI 440968899 13 CABRIES 9011 CHE DE LA MEUNIERE BS 0011
2237389 LEROY MERLIN FRANCE 13 SA 384560942 13 CABRIES 7085 LA GRANDE CAMPAGNE BY 0011
2237453 COMMUNE DE CABRIES 13 COM 211300199 13 CABRIES 0011 RUE REINE OTTAVIANI CO 0089
2237500 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0600 AV JEAN MOULIN (RD 9 B) CP 0011
2237501 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0600 AV JEAN MOULIN (RD 9 B) CP 0011
2237502 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0600 AV JEAN MOULIN (RD 9 B) CP 0011
2237503 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0600 AV JEAN MOULIN (RD 9 B) CP 0011
2237504 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0600 AV JEAN MOULIN (RD 9 B) CP 0011
2237505 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0600 AV JEAN MOULIN (RD 9 B) CP 0011
2237506 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0900 AV JEAN MOULIN (RD 9 B) CP 0011
2237507 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0900 AV JEAN MOULIN (RD 9 B) CP 0011
2237508 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0900 AV JEAN MOULIN (RD 9 B) CP 0011
2237509 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0900 AV JEAN MOULIN (RD 9 B) CP 0011
2237510 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0900 AV JEAN MOULIN (RD 9 B) CP 0011
2237511 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CABRIES 0900 AV JEAN MOULIN (RD 9 B) CP 0011
2237639 GDC 13 SCI U09912856 13 CABRIES 9011 VALL DE THOUIN DA 0011

 

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.