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 LA CIOTAT 0026 found 17 results

# Company Address REF Cadastre
5970593 P V C P 13 SCI 352639421 13 LA CIOTAT 0026 RUE ANTOINE PIRRODI AB 0126
5970632 LAURIMEL 13 SCI 793868191 13 LA CIOTAT 0026 RUE DES POILUS AC 0007
5971077 GALLO 13 SCI 832880314 13 LA CIOTAT 0026 QUAI FRANCOIS MITTERRAND AH 0021
5971212 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971213 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971214 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971215 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971216 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971217 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971218 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971219 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971220 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971221 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 LA CIOTAT 0046 QUAI FRANCOIS MITTERRAND AI 0026
5971453 L F O G 13 SCI 827848128 13 LA CIOTAT 0010 IMP DES AUBES CLAIRES AP 0026
5971454 L F O G 13 SCI 827848128 13 LA CIOTAT 0010 IMP DES AUBES CLAIRES AP 0026
5973446 DU PEYROLLLET 13 SCI 383245750 13 LA CIOTAT 0327 IMP DES VIEUX MOULINS BK 0026
5974129 CHECALI 13 SCI 797950581 13 LA CIOTAT 0026 IMP DU BASSIN CD 1868

 

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.