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 RUE TOPAZE found 26 results

# Company Address REF Cadastre
2242757 KANUHURA 13 SCI 504125584 13 EGUILLES 0020 RUE TOPAZE BD 0501
2242758 SCI BATANT 13 SCI 502123128 13 EGUILLES 0165 RUE TOPAZE BD 0512
2242759 SCI BATANT 13 SCI 502123128 13 EGUILLES 0165 RUE TOPAZE BD 0512
2242760 G2M 13 SCI 523943710 13 EGUILLES 0155 RUE TOPAZE BD 0513
2242761 MABELEA 13 SCI 498026061 13 EGUILLES 0085 RUE TOPAZE BD 0514
2242762 MABELEA 13 SCI 498026061 13 EGUILLES 0085 RUE TOPAZE BD 0514
2242763 SCI TOPAZE 13 SCI 823123369 13 EGUILLES 0085 RUE TOPAZE BD 0514
2242764 GUEDJ OFFICE 13 SCI 750440653 13 EGUILLES 0075 RUE TOPAZE BD 0515
2242765 GUEDJ OFFICE 13 SCI 750440653 13 EGUILLES 0075 RUE TOPAZE BD 0515
2242766 LES DEUX C 13 SCI U11643910 13 EGUILLES 0035 RUE TOPAZE BD 0516
2242767 LES DEUX C 13 SCI U11643910 13 EGUILLES 0035 RUE TOPAZE BD 0516
2242768 BATIROC BRETAGNE - PAYS DE LOIRE 13 SA 399377308 13 EGUILLES 0025 RUE TOPAZE BD 0517
2242769 BATIROC BRETAGNE - PAYS DE LOIRE 13 SA 399377308 13 EGUILLES 0025 RUE TOPAZE BD 0517
2242770 LE MONT VISO 13 SCI 751236340 13 EGUILLES 0025 RUE TOPAZE BD 0517
2242775 CICOBAIL 13 SA 722004355 13 EGUILLES 0320 RUE TOPAZE BD 0527
2242792 MISTRAL 91 13 SC 803985092 13 EGUILLES 0120 RUE TOPAZE BD 0570
2242793 SCI PMSF INVEST 13 SCI 797839891 13 EGUILLES 0120 RUE TOPAZE BD 0570
2242794 LE MISTRAL 13 SARL 793920794 13 EGUILLES 0120 RUE TOPAZE BD 0570
2242814 HETS INVESTISSEMENT 13 SCI 812154151 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242815 SCI EBM 13 SCI 830727806 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242816 SCI EBM 13 SCI 830727806 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242817 TONATY 13 SCI 815119847 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242818 SCI LBI 13 SCI 810782920 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242819 LOMBRE DU FIGUIER 13 SCI 512654385 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242820 SCI MAG 13 SCI 810561787 13 EGUILLES 0190 RUE TOPAZE BD 0596
2242821 EMDB 13 SCI 810533943 13 EGUILLES 0320 RUE TOPAZE BD 0606

 

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.