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 MARTIGUES RUE BARTHELEMY THIMONNIER found 18 results

# Company Address REF Cadastre
2269449 IMMO ET CO 13 SCI 530462332 13 MARTIGUES 0003 RUE BARTHELEMY THIMONNIER DZ 0593
2269450 IMMO ET CO 13 SCI 530462332 13 MARTIGUES 0003 RUE BARTHELEMY THIMONNIER DZ 0593
2269451 SCI RADO IMMOBILIER 13 SCI 824924195 13 MARTIGUES 9594 RUE BARTHELEMY THIMONNIER DZ 0594
2269478 ETABLISSEMENTS FOURE LAGADEC ET CIE 13 SA 356500306 13 MARTIGUES 0015 RUE BARTHELEMY THIMONNIER DZ 0933
2269485 SCI LA GARANCE 13 SCI 443395876 13 MARTIGUES 0023 RUE BARTHELEMY THIMONNIER DZ 1154
2269486 SCI LA GARANCE 13 SCI 443395876 13 MARTIGUES 0023 RUE BARTHELEMY THIMONNIER DZ 1154
2269490 LUDOCHRIS 13 SCI 420981359 13 MARTIGUES 9275 RUE BARTHELEMY THIMONNIER DZ 1275
2269502 LE PETIT SOLEIL 13 SCI 487553257 13 MARTIGUES 0001 RUE BARTHELEMY THIMONNIER DZ 1309
2269503 SCI SUD CONTROLE IMMOB 13 SCI U27168699 13 MARTIGUES 0002 RUE BARTHELEMY THIMONNIER DZ 1311
2269507 LES BOUGAINVILLIERS 13 SCI 421890831 13 MARTIGUES 9140 RUE BARTHELEMY THIMONNIER DZ 1317
2269509 STE DES CLOS 13 SCI U17019673 13 MARTIGUES 0004 RUE BARTHELEMY THIMONNIER DZ 1324
2269510 AZUREA 13 SCI 438621559 13 MARTIGUES 0016 RUE BARTHELEMY THIMONNIER DZ 1325
2269511 AZUREA 13 SCI 438621559 13 MARTIGUES 0014 RUE BARTHELEMY THIMONNIER DZ 1325
2269512 MAS FRANCOIS 13 SCI 524856762 13 MARTIGUES 0020 RUE BARTHELEMY THIMONNIER DZ 1327
2269514 SAINT LAZARE 13 SCI 443150958 13 MARTIGUES 9560 RUE BARTHELEMY THIMONNIER DZ 1331
2269519 PONTICELLI FRERES 13 SAS 562036624 13 MARTIGUES 0017 RUE BARTHELEMY THIMONNIER DZ 1350
2269525 NARVIK 13 SCI 351598792 13 MARTIGUES 9676 RUE BARTHELEMY THIMONNIER DZ 1361
2269591 PONTICELLI FRERES 13 SAS 562036624 13 MARTIGUES 0017 RUE BARTHELEMY THIMONNIER EH 0341

 

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.