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 DE LA LIBERATION found 34 results

# Company Address REF Cadastre
2247986 LATELIER 13 SARL 504330853 13 GARDANNE 0013 AV DE LA LIBERATION AX 0018
2247987 LATELIER 13 SARL 504330853 13 GARDANNE 0013 AV DE LA LIBERATION AX 0018
2247988 LATELIER 13 SARL 504330853 13 GARDANNE 0013 AV DE LA LIBERATION AX 0018
2247989 LATELIER 13 SARL 504330853 13 GARDANNE 0013 AV DE LA LIBERATION AX 0018
2247990 LATELIER 13 SARL 504330853 13 GARDANNE 0013 AV DE LA LIBERATION AX 0018
2247991 SCI SQUARE SAINT ROCH 13 SCI U26610864 13 GARDANNE 0001 AV DE LA LIBERATION AX 0031
2247992 SCI SQUARE SAINT ROCH 13 SCI U26610864 13 GARDANNE 0001 AV DE LA LIBERATION AX 0031
2247996 LORTISS III 13 SCI 533962189 13 GARDANNE 0018 AV DE LA LIBERATION AX 0044
2247997 BAC 13 SCI 380696369 13 GARDANNE 0024 AV DE LA LIBERATION AX 0047
2247998 BAC 13 SCI 380696369 13 GARDANNE 0024 AV DE LA LIBERATION AX 0047
2247999 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248000 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248001 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248002 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248003 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248004 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248005 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248006 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248007 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248008 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248009 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248010 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248011 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248012 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248013 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248014 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248015 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248016 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248017 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248018 FAMILLE ET PROVENCE 13 SA 782678882 13 GARDANNE 0030 AV DE LA LIBERATION AX 0049
2248019 UN PLUS UN PATRIMOINE 13 SCI 530970623 13 GARDANNE 0006 AV DE LA LIBERATION AX 0053
2248027 JEPSY 13 SCI 829416007 13 GARDANNE 0009 AV DE LA LIBERATION AX 0069
2248028 JEPSY 13 SCI 829416007 13 GARDANNE 0009 AV DE LA LIBERATION AX 0069
2248029 JEPSY 13 SCI 829416007 13 GARDANNE 0009 AV DE LA LIBERATION AX 0069

 

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.