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 GARDANNE 0023 found 22 results

# Company Address REF Cadastre
2247381 GAZEL ENERGIE GENERATION 13 SAS 399361468 13 GARDANNE 9231 VC LDT LA PALUN CTE CENTRALE AM 0023
2247382 RTE RESEAU DE TRANSPORT D ELECTRICITE 13 SA 444619258 13 GARDANNE 9010 VC LDT LA PALUN CTE CENTRALE AM 0023
2247383 GAZEL ENERGIE GENERATION 13 SAS 399361468 13 GARDANNE 9009 VC LDT LA PALUN CTE CENTRALE AM 0023
2248158 DES BANCAOUS 13 SCI 493974919 13 GARDANNE 0023 FG DE GUEYDAN AZ 0070
2248196 MINAS 13 SCI 479042673 13 GARDANNE 0049 BD CARNOT BA 0023
2248203 SOGILOC 13 SCI 840739684 13 GARDANNE 0023 BD CARNOT BA 0046
2248204 SOGILOC 13 SCI 840739684 13 GARDANNE 0023 BD CARNOT BA 0046
2248329 DES VIGNES 13 SCI 434229381 13 GARDANNE 0023 RUE PARMENTIER BB 0376
2248330 DES VIGNES 13 SCI 434229381 13 GARDANNE 0023 RUE PARMENTIER BB 0376
2248355 SCI DEL VALLE 13 SCI 421779224 13 GARDANNE 0023 RUE MIGNET BC 0126
2248356 SCI DEL VALLE 13 SCI 421779224 13 GARDANNE 0023 RUE MIGNET BC 0126
2248367 FAMIS 13 SCI 390355071 13 GARDANNE 0023 CRS FORBIN BD 0014
2248368 FAMIS 13 SCI 390355071 13 GARDANNE 0023 CRS FORBIN BD 0014
2248369 FAMIS 13 SCI 390355071 13 GARDANNE 0023 CRS FORBIN BD 0014
2248370 FAMIS 13 SCI 390355071 13 GARDANNE 0023 CRS FORBIN BD 0014
2248373 5 RUE PUGET 13 SCI 441686177 13 GARDANNE 0037 CRS FORBIN BD 0023
2248374 5 RUE PUGET 13 SCI 441686177 13 GARDANNE 0037 CRS FORBIN BD 0023
2248836 SYNDICAT DES MINEURS DE PROVENCE CONFEDERATION GENERALE DU T 13 U26581235 13 GARDANNE 9553 FONT DU ROI BS 0023
2248837 FREMA 13 SCI 350271359 13 GARDANNE 9023 RUE JULES FERRY BS 0023
2248838 FREMA 13 SCI 350271359 13 GARDANNE 9553 FONT DU ROI BS 0023
2248839 SYNDICAT DES MINEURS DE PROVENCE CONFEDERATION GENERALE DU T 13 U26581235 13 GARDANNE 9553 FONT DU ROI BS 0023
2249706 SCI DU BASSIN 13 SCI U26622682 13 GARDANNE 0023 BOMPERTUIS CL 0220

 

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.