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 VELAUX RUE ANDRE-MARIE AMPERE found 38 results

# Company Address REF Cadastre
2302852 BOMBYX 13 SCI 442008942 13 VELAUX 0001 RUE ANDRE-MARIE AMPERE CM 0001
2302856 SCI KRISIN 13 SCI U27067469 13 VELAUX 0016 RUE ANDRE-MARIE AMPERE CM 0008
2302857 SCI KRISIN 13 SCI U27067469 13 VELAUX 0016 RUE ANDRE-MARIE AMPERE CM 0008
2302858 ENEDIS 13 SA 444608442 13 VELAUX 5256 RUE ANDRE-MARIE AMPERE CM 0008
2302860 J P SEYDE 13 SCI 479541088 13 VELAUX 0014 RUE ANDRE-MARIE AMPERE CM 0012
2302861 CHANTEREINE 13 SCI 377696364 13 VELAUX 0002 RUE ANDRE-MARIE AMPERE CM 0013
2302862 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302863 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302864 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302865 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302866 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302867 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302868 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302869 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302870 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302871 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302872 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302873 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302874 ROMANESCENCE 13 SCI 519884159 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302875 RAFAREL 13 SCI 519884795 13 VELAUX 0003 RUE ANDRE-MARIE AMPERE CM 0014
2302876 G SFM DU PARC DE LA VERDIERE I 13 SCI 494645070 13 VELAUX 0004 RUE ANDRE-MARIE AMPERE CM 0015
2302877 ACTIVERD 13 SCI 343260030 13 VELAUX 0005 RUE ANDRE-MARIE AMPERE CM 0016
2302878 ACTIVERD 13 SCI 343260030 13 VELAUX 0005 RUE ANDRE-MARIE AMPERE CM 0016
2302879 ACTIVERD 13 SCI 343260030 13 VELAUX 0005 RUE ANDRE-MARIE AMPERE CM 0016
2302880 SCI DELTAZUR 13 SCI U27132889 13 VELAUX 0023 RUE ANDRE-MARIE AMPERE CM 0018
2302881 LOUCA 13 SCI 532672664 13 VELAUX 0006 RUE ANDRE-MARIE AMPERE CM 0020
2302882 STAR LINE FRANCE 13 SAS 350151908 13 VELAUX 0007 RUE ANDRE-MARIE AMPERE CM 0021
2302883 STAR LINE FRANCE 13 SAS 350151908 13 VELAUX 0007 RUE ANDRE-MARIE AMPERE CM 0021
2302884 NEST 13 SCI 798237640 13 VELAUX 0025 RUE ANDRE-MARIE AMPERE CM 0022
2302885 SCI JBL MARIA 13 SCI 795402767 13 VELAUX 0025 RUE ANDRE-MARIE AMPERE CM 0022
2302886 AGC 13 SCI 830690715 13 VELAUX 0008 RUE ANDRE-MARIE AMPERE CM 0024
2302887 DANO 13 SCI 435124300 13 VELAUX 0027 RUE ANDRE-MARIE AMPERE CM 0025
2302888 SARL BT MANUTENTION 13 SARL U27167182 13 VELAUX 0009 RUE ANDRE-MARIE AMPERE CM 0031
2302889 SCI TRILOE 13 SCI 479347239 13 VELAUX 0010 RUE ANDRE-MARIE AMPERE CM 0032
2302890 SCI TRILOE 13 SCI 479347239 13 VELAUX 0010 RUE ANDRE-MARIE AMPERE CM 0032
2302894 FLORISCA 13 SCI 488922576 13 VELAUX 0030 RUE ANDRE-MARIE AMPERE CM 0037
2302895 DU SOLEIL 13 SCI 433011392 13 VELAUX 0012 RUE ANDRE-MARIE AMPERE CM 0038
2302896 BACY 13 SCI 440126761 13 VELAUX 0013 RUE ANDRE-MARIE AMPERE CM 0075

 

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.