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 EGUILLES 0010 A found 20 results

# Company Address REF Cadastre
2221834 BALUGI 13 SCI 411169238 13 AIX EN PROVENCE 2265 CHEM D EGUILLES ML 0010
2242317 SCI LA CARANQUE 13 SC 492366844 13 EGUILLES 0010 CHE DES AIRES HAUTES AC 0303
2242318 SCI LA CARANQUE 13 SC 492366844 13 EGUILLES 0010 CHE DES AIRES HAUTES AC 0303
2242509 SCI TRIBLAN 13 SCI U27133995 13 EGUILLES 0010 CHE DES BAOUX CR3 AT 0342
2242585 TRANSATLANTIS 13 SCI 515266898 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242586 PRIVILEGE 13 SCI 430182683 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242587 PRIVILEGE 13 SCI 430182683 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242588 PRIVILEGE 13 SCI 430182683 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242589 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242590 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242591 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242592 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242593 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242594 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242595 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242596 PROGERYS 13 SCI 447965476 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242597 HABIB 13 SCI 527607774 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242598 HABIB 13 SCI 527607774 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2242599 ATLANTIS 13 SCI 489047456 13 EGUILLES 0010 RTE DE BERRE CD10 AY 0380
2261805 SCI LES EGUILLES 13 SCI U27031426 13 MARIGNANE 0010 CHE DES EGUILLES BP 0607

 

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.