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 SEPTEMES LES VALLONS CHE DES FRAISES found 41 results

# Company Address REF Cadastre
2299281 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299282 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299283 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299284 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299285 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299286 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299287 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299288 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299289 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299290 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299291 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299292 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299293 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0042
2299297 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299298 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299299 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299300 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299301 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299302 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299303 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299304 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299305 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299306 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299307 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299308 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299309 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299310 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299311 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299312 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0073
2299313 O D V 13 SCI 430186627 13 SEPTEMES LES VALLONS 0040 CHE DES FRAISES BC 0107
2299314 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 9001 CHE DES FRAISES BC 0115
2299315 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 9001 CHE DES FRAISES BC 0115
2299316 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 9001 CHE DES FRAISES BC 0115
2299317 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 9001 CHE DES FRAISES BC 0115
2299318 SOCIETE CIVILE IMMOBILIERE KENNEDY 13 SCI 792981995 13 SEPTEMES LES VALLONS 9001 CHE DES FRAISES BC 0115
2299319 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 9002 CHE DES FRAISES BC 0116
2299320 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 9002 CHE DES FRAISES BC 0116
2299321 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 9002 CHE DES FRAISES BC 0116
2299322 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 9002 CHE DES FRAISES BC 0116
2299323 FLORADRI 13 SCI 481038339 13 SEPTEMES LES VALLONS 9002 CHE DES FRAISES BC 0116
2299414 SOCIETE DE GESTION ET LOCATION DE ST JULIEN 13 U13172960 13 SEPTEMES LES VALLONS 9097 CHE DES FRAISES BH 0097

 

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.