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 AV MIRABEAU found 38 results

# Company Address REF Cadastre
2301627 SCI ST PRIVAT 13 SCI U18935440 13 TRETS 5003 AV MIRABEAU AB 0014
2301628 CAISSE DEPARGNE CEPAC 13 SA 775559404 13 TRETS 0010 AV MIRABEAU AB 0026
2301630 HENRY 13 SCI 423661099 13 TRETS 0006 AV MIRABEAU AB 0028
2301631 HENRY 13 SCI 423661099 13 TRETS 0006 AV MIRABEAU AB 0028
2301632 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0002 AV MIRABEAU AB 0031
2301633 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0002 AV MIRABEAU AB 0031
2301667 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0015 AV MIRABEAU AB 0282
2301707 S C I DES MINIMES 13 SCI U26583386 13 TRETS 0020 AV MIRABEAU AB 0614
2302045 HOMELOC 13 SCI 824308944 13 TRETS 0055 AV MIRABEAU AN 0047
2302046 SUDRIO 13 SC 799215249 13 TRETS 0033 AV MIRABEAU AN 0061
2302047 SUDRIO 13 SC 799215249 13 TRETS 0033 AV MIRABEAU AN 0061
2302048 MIRABEAU 13 SCI 437947682 13 TRETS 0021 AV MIRABEAU AN 0069
2302049 MIRABEAU 13 SCI 437947682 13 TRETS 0021 AV MIRABEAU AN 0069
2302050 MIRABEAU 13 SCI 437947682 13 TRETS 0021 AV MIRABEAU AN 0069
2302051 SCI E L M G J 13 SCI 753725803 13 TRETS 0017 AV MIRABEAU AN 0071
2302052 SCI E L M G J 13 SCI 753725803 13 TRETS 0017 AV MIRABEAU AN 0071
2302079 ENEDIS 13 SA 444608442 13 TRETS 5445 AV MIRABEAU AN 0189
2302163 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0052 AV MIRABEAU AO 0107
2302164 MINACRIS GARAGE ICARDI 13 U15337477 13 TRETS 0054 AV MIRABEAU AO 0108
2302165 MINACRIS GARAGE ICARDI 13 U15337477 13 TRETS 0054 AV MIRABEAU AO 0108
2302171 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0050 AV MIRABEAU AO 0144
2302172 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0050 AV MIRABEAU AO 0144
2302173 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0050 AV MIRABEAU AO 0144
2302174 COMMUNE DE TRETS 13 COM 211301106 13 TRETS 0048 AV MIRABEAU AO 0146
2302175 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302176 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302177 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302178 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302179 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302180 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302181 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302182 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302183 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302184 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302185 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302186 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302187 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167
2302188 13 HABITAT 13 EPIC 782855696 13 TRETS 6530 AV MIRABEAU AO 0167

 

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.