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 TRETS 0011 found 21 results

# Company Address REF Cadastre
2301717 FIL DOR 13 SCI 494714918 13 TRETS 0011 RUE BLANQUI AB 0750
2301718 FIL DOR 13 SCI 494714918 13 TRETS 0011 RUE BLANQUI AB 0750
2301723 GICA 13 SCI 838177897 13 TRETS 0011 RUE DU PREMIER MAI AB 0795
2301724 GICA 13 SCI 838177897 13 TRETS 0011 RUE DU PREMIER MAI AB 0795
2301725 GICA 13 SCI 838177897 13 TRETS 0011 RUE DU PREMIER MAI AB 0795
2301727 UN TOIT 13 ASS 402052849 13 TRETS 0011 BD ETIENNE BOYER AB 0841
2301728 CENTRE COMMUNAL D ACTION SOCIALE DE LA VILLE DE TRETS 13 U26654861 13 TRETS 0011 BD ETIENNE BOYER AB 0841
2301729 CENTRE COMMUNAL D ACTION SOCIALE DE LA VILLE DE TRETS 13 U26654861 13 TRETS 0011 BD ETIENNE BOYER AB 0841
2301730 CENTRE COMMUNAL D ACTION SOCIALE DE LA VILLE DE TRETS 13 U26654861 13 TRETS 0011 BD ETIENNE BOYER AB 0841
2301731 CENTRE COMMUNAL D ACTION SOCIALE DE LA VILLE DE TRETS 13 U26654861 13 TRETS 0011 BD ETIENNE BOYER AB 0841
2301762 AVCB IMMOBILIER SCI 13 SCI U26630511 13 TRETS 0011 AV PASTEUR AD 0023
2301763 AVCB IMMOBILIER SCI 13 SCI U26630511 13 TRETS 0011 AV PASTEUR AD 0023
2301764 AVCB IMMOBILIER SCI 13 SCI U26630511 13 TRETS 0011 AV PASTEUR AD 0023
2301777 BARTHELEMY 13 SCI 419064696 13 TRETS 0011 CRS ESQUIROS AD 0073
2301778 BARTHELEMY 13 SCI 419064696 13 TRETS 0011 CRS ESQUIROS AD 0073
2301827 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 TRETS 0011 RES LES ALTEAS AV MARIUS JOLY AE 0237
2301919 LOGIS MEDITERRANEE 13 SA 314046004 13 TRETS 0011 ALL ARBOUSIERS AK 0235
2302020 CECMAT 13 SC U27122783 13 TRETS 0011 LOT MAEVA AM 0129
2302091 PHISARME 13 SCI 404060477 13 TRETS 0011 ALL DES PINS AN 0259
2302231 4 RUE VIALA 13 SCI 498399070 13 TRETS 0011 RTE DE ST MAXIMIN AP 0119
2302266 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 5737 CLOS DE BARRY BM 0011

 

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.