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 CARNOUX EN PROVENCE 0003 found 17 results

# Company Address REF Cadastre
5980549 SEBGA 13 SCI 484967641 13 CARNOUX EN PROVENCE 5003 AV LAVOISIER AB 0003
5980576 HYDRO SYSTEMES HOLDING 13 SAS 342269479 13 CARNOUX EN PROVENCE 0003 AV LAVOISIER AB 0051
5980599 MOGICA 13 SCI 378332548 13 CARNOUX EN PROVENCE 0003 AV AUGUSTIN FRESNEL AB 0063
5980600 MOGICA 13 SCI 378332548 13 CARNOUX EN PROVENCE 0003 AV AUGUSTIN FRESNEL AB 0063
5980601 MOGICA 13 SCI 378332548 13 CARNOUX EN PROVENCE 0003 AV AUGUSTIN FRESNEL AB 0063
5980602 MOGICA 13 SCI 378332548 13 CARNOUX EN PROVENCE 0003 AV AUGUSTIN FRESNEL AB 0063
5980603 MOGICA 13 SCI 378332548 13 CARNOUX EN PROVENCE 0003 AV AUGUSTIN FRESNEL AB 0063
5980623 SCI ROUFFAUD 13 SCI U25693544 13 CARNOUX EN PROVENCE 0003 AV GAY LUSSAC AB 0122
5980624 SCI ROUFFAUD 13 SCI U25693544 13 CARNOUX EN PROVENCE 0003 AV GAY LUSSAC AB 0122
5980625 SCI ROUFFAUD 13 SCI U25693544 13 CARNOUX EN PROVENCE 0003 AV GAY LUSSAC AB 0122
5980768 E V M 13 SCI 490661568 13 CARNOUX EN PROVENCE 0003 RUE DU PETIT THOUARS AE 0421
5980816 LES OLIVIERS 13 SCI 387506579 13 CARNOUX EN PROVENCE 0003 BD MAL LYAUTEY AK 0055
5980881 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CARNOUX EN PROVENCE 0003 RUE RENE OLLIER AK 0241
5980882 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CARNOUX EN PROVENCE 0003 RUE RENE OLLIER AK 0241
5980883 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CARNOUX EN PROVENCE 0003 RUE RENE OLLIER AK 0241
5980884 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CARNOUX EN PROVENCE 0003 RUE RENE OLLIER AK 0241
5980885 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CARNOUX EN PROVENCE 0003 RUE RENE OLLIER AK 0241

 

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.