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 PEYNIER VERDALAI found 28 results

# Company Address REF Cadastre
2277866 LES TERRASSES DU VERDALAI 13 SAS 843513821 13 PEYNIER 1740 CD 56 C AV 0002
2277875 BRUMER 13 SCI 478896582 13 PEYNIER 9174 VERDALAI AW 0174
2277876 EIFFAGE ENERGIE SYSTEMES - GAME INGENIERIE 13 SAS 314990185 13 PEYNIER 0001 LOT LE VERDALAI AW 0179
2277877 DE LA MUSCATELLE 13 SCI 349752741 13 PEYNIER 0007 LOT LE VERDALAI AW 0186
2277878 SCI DE LAVENUE DE TAILLEBOURG 13 SCI 340946615 13 PEYNIER 0007 LOT LE VERDALAI AW 0186
2277880 INGENIERIE IMMOB SG2I STE GALE 13 U26630753 13 PEYNIER 0019 VERDALAI AW 0195
2277881 SCI L ESPERANCE 13 SCI 839689338 13 PEYNIER 0006 LOT LE VERDALAI AW 0198
2277882 SCI AUVERGNE 13 SC U26584606 13 PEYNIER 0025 LOT LE VERDALAI AW 0204
2277883 SCI CANTAGAI 13 SCI 451210736 13 PEYNIER 5214 VERDALAI AW 0214
2277884 ION BEAM SERVICES 13 SA 342673134 13 PEYNIER 5980 VERDALAI AW 0228
2277886 DE LA MUSCATELLE 13 SCI 349752741 13 PEYNIER 5915 LOT LE VERDALAI AW 0245
2277887 BPIFRANCE FINANCEMENT 13 SA 320252489 13 PEYNIER 9246 VERDALAI AW 0246
2277888 LIGUORO 13 SARL 601620834 13 PEYNIER 9248 VERDALAI AW 0248
2277889 LIGUORO 13 SARL 601620834 13 PEYNIER 7248 VERDALAI AW 0248
2277890 LIGUORO 13 SARL 601620834 13 PEYNIER 9248 VERDALAI AW 0248
2277892 LE VERDALAI 13 SCI 502003593 13 PEYNIER 5731 VERDALAI AW 0298
2277895 ENEDIS 13 SA 444608442 13 PEYNIER VERDALAI AW 0308
2277896 VERDALAI 13 SCI 394040703 13 PEYNIER VERDALAI AW 0308
2277897 VERDALAI 13 SCI 394040703 13 PEYNIER VERDALAI AW 0308
2277898 ERDF AGENCE COMPTABLE OC0325 GESTION PACA 13 U11054592 13 PEYNIER 9308 AV DU VERDALAI AW 0308
2277899 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277900 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277901 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277902 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277903 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277904 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277905 VERDALAI 13 SCI 394040703 13 PEYNIER RTE DE TRETS AW 0309
2277906 AVENTIS AGRICULTURE 13 SA 352704746 13 PEYNIER 9132 VERDALAI AW 0315

 

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.