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 ISTRES BD DETHEZ found 27 results

# Company Address REF Cadastre
2254946 MERINDOL JEPAUL 13 SCI 349065417 13 ISTRES 0011 BD DETHEZ CL 0064
2254947 MERINDOL JEPAUL 13 SCI 349065417 13 ISTRES 0011 BD DETHEZ CL 0064
2254956 VIVI 13 SCI 833353816 13 ISTRES 0007 BD DETHEZ CL 0076
2255013 LA CAILLASSE 13 SCI 434766218 13 ISTRES 0008 BD DETHEZ CL 0172
2255014 SCI DU 10 BD DETHEZ 13 SCI U27066460 13 ISTRES 0008 BD DETHEZ CL 0173
2255015 SCI IMMO FINANCES 13 SCI 389037599 13 ISTRES 0014 BD DETHEZ CL 0182
2255016 SCI IMMO FINANCES 13 SCI 389037599 13 ISTRES 0014 BD DETHEZ CL 0182
2255017 SCI IMMO FINANCES 13 SCI 389037599 13 ISTRES 0014 BD DETHEZ CL 0182
2255018 JUSTISTRES 13 SCI 491606554 13 ISTRES 0016 BD DETHEZ CL 0183
2255019 JUSTISTRES 13 SCI 491606554 13 ISTRES 0016 BD DETHEZ CL 0183
2255020 MBI 13 SARL 447778739 13 ISTRES 0016 BD DETHEZ CL 0183
2255026 CEDRIC LEFEBVRE 13 SCI 812054898 13 ISTRES 0020 BD DETHEZ CL 0191
2255027 SCI LE MISTRAL 13 SCI 340343243 13 ISTRES 0022 BD DETHEZ CL 0192
2255292 MARNI 13 SCI 350838249 13 ISTRES 0033 BD DETHEZ CP 0079
2255293 IMMO VAURANNE 13 SCI 433082179 13 ISTRES 0033 BD DETHEZ CP 0083
2255294 ROCHELLE 13 SCI 818278947 13 ISTRES 0033 BD DETHEZ CP 0083
2255295 IMMO VAURANNE 13 SCI 433082179 13 ISTRES 0033 BD DETHEZ CP 0083
2255296 AXEL IMMO 13 SNC U19265723 13 ISTRES 0033 BD DETHEZ CP 0083
2255297 AXEL IMMO 13 SNC U19265723 13 ISTRES 0033 BD DETHEZ CP 0083
2255298 AXEL IMMO 13 SNC U19265723 13 ISTRES 0033 BD DETHEZ CP 0083
2255299 AXEL IMMO 13 SNC U19265723 13 ISTRES 0033 BD DETHEZ CP 0083
2255300 AXEL IMMO 13 SNC U19265723 13 ISTRES 0033 BD DETHEZ CP 0083
2255345 ENEDIS 13 SA 444608442 13 ISTRES 9804 BD DETHEZ CP 0222
2255351 SANPAS 13 SC 398122903 13 ISTRES 0052 BD DETHEZ CP 0261
2255352 SANPAS 13 SC 398122903 13 ISTRES 0052 BD DETHEZ CP 0261
2255353 SANPAS 13 SC 398122903 13 ISTRES 0052 BD DETHEZ CP 0261
2255354 SANPAS 13 SC 398122903 13 ISTRES 0052 BD DETHEZ CP 0261

 

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.