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 TARASCON BD ITAM found 30 results

# Company Address REF Cadastre
2300349 NIKOS 13 SCI 384456570 13 TARASCON 9005 BD ITAM K 0005
2300350 COMMUNE DE TARASCON 13 COM 211301080 13 TARASCON 0010 BD ITAM K 0007
2300351 COMMUNE DE TARASCON 13 COM 211301080 13 TARASCON 0006 BD ITAM K 0011
2300386 CHEMIN DU PARADIS 13 SCI 841749567 13 TARASCON 0016 BD ITAM K 0241
2300387 CHEMIN DU PARADIS 13 SCI 841749567 13 TARASCON 0016 BD ITAM K 0241
2300397 JACA B 13 SCI 432496479 13 TARASCON 0022 BD ITAM K 0257
2300403 ECHEVINS 13 SCI 444680920 13 TARASCON 0026 BD ITAM K 0266
2300404 ECHEVINS 13 SCI 444680920 13 TARASCON 0026 BD ITAM K 0266
2300464 SALIAJ 13 SCI 482761970 13 TARASCON 0034 BD ITAM K 0626
2300468 MESSA 13 SCI 448298604 13 TARASCON 0062 BD ITAM K 0657
2300469 MESSA 13 SCI 448298604 13 TARASCON 0062 BD ITAM K 0657
2300470 LASER IMPLANT 13 SCI 444973226 13 TARASCON 0064 BD ITAM K 0661
2300471 LASER IMPLANT 13 SCI 444973226 13 TARASCON 0064 BD ITAM K 0661
2300472 LASER IMPLANT 13 SCI 444973226 13 TARASCON 0064 BD ITAM K 0661
2300733 DE LETOILE 13 SCI 489501080 13 TARASCON 9006 BD ITAM K 1966
2300734 L P I 13 SCI 437518293 13 TARASCON 0039 BD ITAM K 1982
2300735 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0023 BD ITAM K 1986
2300736 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0023 BD ITAM K 1986
2300737 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0023 BD ITAM K 1986
2300738 SCI MDS 13 SCI 804459675 13 TARASCON 0007 BD ITAM K 1994
2300791 SCI CCM 13 SCI 480657428 13 TARASCON 0051 BD ITAM K 2284
2300896 SCF ROBERT 13 SC 534378468 13 TARASCON 0011 BD ITAM K 2819
2300897 SCF ROBERT 13 SC 534378468 13 TARASCON 0011 BD ITAM K 2819
2300929 MARINE 13 SCI 420389306 13 TARASCON 0056 BD ITAM K 3134
2301171 L P I 13 SCI 437518293 13 TARASCON 0039 BD ITAM K 3820
2301277 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0019 BD ITAM K 3925
2301278 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0019 BD ITAM K 3925
2301279 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0019 BD ITAM K 3925
2301280 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0019 BD ITAM K 3925
2301281 MTJ TARASCON BOULEVARD ITAM 13 SCI 848211561 13 TARASCON 0019 BD ITAM K 3925

 

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.