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 AV DARMENIE found 44 results

# Company Address REF Cadastre
2249668 BRGM 13 EPIC 582056149 13 GARDANNE 9031 AV DARMENIE CK 0102
2249669 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249670 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249671 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249672 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249673 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249674 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249675 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249676 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249677 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249678 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249679 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249680 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249681 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 1480 AV DARMENIE CK 0103
2249682 COMMUNE DE GARDANNE 13 COM 211300413 13 GARDANNE 9033 AV DARMENIE CK 0103
2249684 ENEDIS 13 SA 444608442 13 GARDANNE 1480 AV DARMENIE CK 0112
2249688 PEPAS 13 SCI 478534332 13 GARDANNE 0008 AV DARMENIE CL 0168
2249689 PEPAS 13 SCI 478534332 13 GARDANNE 0008 AV DARMENIE CL 0168
2249690 PEPAS 13 SCI 478534332 13 GARDANNE 0008 AV DARMENIE CL 0168
2249691 PEPAS 13 SCI 478534332 13 GARDANNE 0008 AV DARMENIE CL 0168
2249692 ARMENIE 11 13 SCI 493409494 13 GARDANNE 0011 AV DARMENIE CL 0176
2249703 ARTOIS 13 SCI 421865858 13 GARDANNE 0024 AV DARMENIE CL 0207
2249704 ARTOIS 13 SCI 421865858 13 GARDANNE 0024 AV DARMENIE CL 0207
2249705 ARTOIS 13 SCI 421865858 13 GARDANNE 0024 AV DARMENIE CL 0207
2249710 SCI CORYNTHIA 13 SCI 788930683 13 GARDANNE 0930 AV DARMENIE CL 0240
2249711 SCI FILAOS 13 SCI 753674266 13 GARDANNE 0930 AV DARMENIE CL 0240
2249712 AC3D 13 SCI 794308015 13 GARDANNE 0930 AV DARMENIE CL 0240
2249713 JFG SPORT SANTE 13 SCI 794327981 13 GARDANNE 0930 AV DARMENIE CL 0240
2249716 GIVECO 13 SCI 752989376 13 GARDANNE 0780 AV DARMENIE CL 0327
2249717 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 9328 AV DARMENIE CL 0328
2249718 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 9328 AV DARMENIE CL 0328
2249719 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 9328 AV DARMENIE CL 0328
2249720 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 9328 AV DARMENIE CL 0328
2249721 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249722 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249723 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249724 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249725 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249726 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249727 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249728 LES GUILLAUMES 13 SCI 404822173 13 GARDANNE 5329 AV DARMENIE CL 0329
2249732 AMAGAB 13 SCI 842533036 13 GARDANNE 0031 AV DARMENIE CL 0426
2249830 AGRI LOISIRS 13 SCI 398470138 13 GARDANNE 9000 AV DARMENIE CP 0137
2249912 ERDF AGENCE COMPTABLE OC0325 GESTION PACA 13 U11054592 13 GARDANNE 1480 AV DARMENIE CP 0266

 

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.