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 VENELLES 0001 found 30 results

# Company Address REF Cadastre
2232043 SCI VENELLES INVEST 13 SCI 437939259 13 ARLES 0001 LOT CITERAMA EH 0320
2232044 SCI VENELLES INVEST 13 SCI 437939259 13 ARLES 0001 LOT CITERAMA EH 0320
2302981 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302982 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302983 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302984 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302985 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302986 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302987 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302988 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302989 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2302990 FAMILLE ET PROVENCE 13 SA 782678882 13 VENELLES 0001 ALL DES RABASSES AH 0260
2303018 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DE LA ROBERTE AL 0005
2303019 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DE LA ROBERTE AL 0005
2303020 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DE LA ROBERTE AL 0005
2303021 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DE LA ROBERTE AL 0005
2303022 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DE LA ROBERTE AL 0005
2303116 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DU PARC AO 0166
2303117 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DU PARC AO 0166
2303118 COMMUNE DE VENELLES 13 COM 211301130 13 VENELLES 0001 ALL DU PARC AO 0166
2303124 DIG 13 SCI 399370675 13 VENELLES 0001 IMP TERRE ISNARDE AO 0214
2303131 MARLIK 13 SCI 433884848 13 VENELLES 0001 RUE DE LA VIEILLE CHAPELLE AP 0003
2303259 SCI BB 13 SCI 490532504 13 VENELLES 0001 ALL DES PLATANES BP 0025
2303330 CHAMBRE DES METIERS DES BOUCHES DU RHONE 13 U26484947 13 VENELLES 0001 AV MADELEINE BONNAUD BR 0060
2303368 FONCIERE DEVELOPPEMENT LOGEMENT FDL 13 SA 552043481 13 VENELLES 0001 PL DES HELIADES BT 0283
2303397 BLT 13 SCI U26647889 13 VENELLES 0001 AV DES PIBOULES BV 0096
2303398 BLT 13 SCI U26647889 13 VENELLES 0001 AV DES PIBOULES BV 0096
2303399 BLT 13 SCI U26647889 13 VENELLES 0001 AV DES PIBOULES BV 0096
2303436 MONTIS 13 SCI U27169475 13 VENELLES 0001 CHE DES VIEUX CABASSOLS BW 0301
2303437 MONTIS 13 SCI U27169475 13 VENELLES 0001 CHE DES VIEUX CABASSOLS BW 0301

 

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.