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 LE ROVE CHE DE LA CRIDE found 23 results

# Company Address REF Cadastre
2285223 SCI PETIT FRERES 13 SCI 531818839 13 LE ROVE 0001 CHE DE LA CRIDE AA 0094
2285224 SCI PETIT FRERES 13 SCI 531818839 13 LE ROVE 0001 CHE DE LA CRIDE AA 0094
2285238 CARLA ET ENZO 13 SCI 483289534 13 LE ROVE 0021 CHE DE LA CRIDE AA 0122
2285239 CARLA ET ENZO 13 SCI 483289534 13 LE ROVE 0021 CHE DE LA CRIDE AA 0122
2285242 SCI KAACH 13 SCI 811424928 13 LE ROVE 0023 CHE DE LA CRIDE AA 0124
2285243 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285244 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285245 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285246 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285247 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285248 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285249 SCI LE VILLAGE 13 SCI 384723631 13 LE ROVE 9160 CHE DE LA CRIDE AA 0135
2285258 DCGH 13 SCI 811763630 13 LE ROVE 9228 CHE DE LA CRIDE AA 0228
2285259 LUMA 13 SCI 802263897 13 LE ROVE 9229 CHE DE LA CRIDE AA 0229
2285260 SCI LES PETITS 13 SCI 811940402 13 LE ROVE 9229 CHE DE LA CRIDE AA 0229
2285261 LUMA 13 SCI 802263897 13 LE ROVE 9229 CHE DE LA CRIDE AA 0229
2285262 ALIA 13 SCI 819157199 13 LE ROVE 0230 CHE DE LA CRIDE AA 0230
2285263 TAES 13 SCI 794905927 13 LE ROVE 0007 CHE DE LA CRIDE AA 0233
2285266 L M MAS 13 SCI 790310064 13 LE ROVE 9263 CHE DE LA CRIDE AA 0243
2285267 FABANTHO 13 SCI 499389708 13 LE ROVE 9263 CHE DE LA CRIDE AA 0245
2285268 2T 2C 13 SCI 830693271 13 LE ROVE 9000 CHE DE LA CRIDE AA 0258
2285269 PHOENIX 13 SCI 841060866 13 LE ROVE 9000 CHE DE LA CRIDE AA 0258
2285270 L2C 13 SARL 820173466 13 LE ROVE 9000 CHE DE LA CRIDE AA 0258

 

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.