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 CHE DU GAROUTIER found 43 results

# Company Address REF Cadastre
5974068 SCI LES LAVANDINES 13 SCI 482865078 13 LA CIOTAT 0187 CHE DU GAROUTIER CD 1343
5974069 SCI LES LAVANDINES 13 SCI 482865078 13 LA CIOTAT 0187 CHE DU GAROUTIER CD 1343
5974132 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974133 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974134 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974135 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974136 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974137 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974138 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974139 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974140 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974141 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974142 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974143 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974144 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974145 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974146 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 LA CIOTAT 0057 CHE DU GAROUTIER CD 1887
5974269 SOCIETE CIVILE IMMOBILIERE GAROUTIERE ET PAR ABREVIATION 13 SCI 798014783 13 LA CIOTAT 0081 CHE DU GAROUTIER CD 2097
5974270 DE LAZUR 13 SARL 508001542 13 LA CIOTAT 5211 CHE DU GAROUTIER CD 2110
5974271 DE LAZUR 13 SARL 508001542 13 LA CIOTAT 0081 CHE DU GAROUTIER CD 2112
5974272 DE LAZUR 13 SARL 508001542 13 LA CIOTAT 0081 CHE DU GAROUTIER CD 2112
5974273 DE LAZUR 13 SARL 508001542 13 LA CIOTAT 0081 CHE DU GAROUTIER CD 2112
5974351 SCI LOULUMALJO 13 SCI 853068567 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974352 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974353 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974354 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974355 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974356 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974357 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974358 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974359 LA CIOTAT ROUMANILLE 13 SCI 419693643 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974360 SCI LOULUMALJO 13 SCI 853068567 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974361 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974362 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974363 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974364 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974365 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974366 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974367 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974368 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974369 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974370 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305
5974371 LA CIOTAT ROUMANILLE 13 SCI 419693643 13 LA CIOTAT 0033 CHE DU GAROUTIER CD 2305

 

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.