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 15 AURILLAC PL DU SQUARE found 25 results

# Company Address REF Cadastre
7700260 LES CYGNES DU SQUARE 15 SCI 538117193 15 AURILLAC 0002 PL DU SQUARE AC 0005
7700261 BNP PARIBAS 15 SA 662042449 15 AURILLAC 0003 PL DU SQUARE AC 0007
7700266 CALVET 15 SCI 348884289 15 AURILLAC 0005 PL DU SQUARE AC 0016
7700267 SOCIETE GENERALE 15 SA 552120222 15 AURILLAC 0007 PL DU SQUARE AC 0019
7700407 FOLLEAS 15 SCI 813656485 15 AURILLAC 0004 PL DU SQUARE AC 0251
7700408 SARL DU SQUARE 15 SARL 812888154 15 AURILLAC 0004 PL DU SQUARE AC 0251
7700469 SARL DU SQUARE 15 SARL 812888154 15 AURILLAC 0006 PL DU SQUARE AC 0313
7700470 SACICAP SUD MASSIF CENTRAL 15 SA 425880085 15 AURILLAC 0006 PL DU SQUARE AC 0314
7700483 STAC VOYAGES 15 SARL 320608565 15 AURILLAC 0009 PL DU SQUARE AD 0042
7700484 STAC VOYAGES 15 SARL 320608565 15 AURILLAC 0009 PL DU SQUARE AD 0042
7700485 DES AMIS POUR LA VIE 15 SCI 492705215 15 AURILLAC 0008 PL DU SQUARE AD 0043
7700632 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 15 ETAT U28316732 15 AURILLAC 0020 PL DU SQUARE AE 0069
7700633 DEPARTEMENT DU CANTAL 15 DEPT 221500010 15 AURILLAC 0022 PL DU SQUARE AE 0071
7700634 DEPARTEMENT DU CANTAL 15 DEPT 221500010 15 AURILLAC 0022 PL DU SQUARE AE 0071
7700635 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 15 ETAT U28316732 15 AURILLAC 0022 PL DU SQUARE AE 0071
7700636 DEPARTEMENT DU CANTAL 15 DEPT 221500010 15 AURILLAC 0022 PL DU SQUARE AE 0071
7700637 DEPARTEMENT DU CANTAL 15 DEPT 221500010 15 AURILLAC 0022 PL DU SQUARE AE 0071
7700638 COMMUNE DE AURILLAC 15 COM 211500145 15 AURILLAC 9006 PL DU SQUARE AE 0073
7700639 COMMUNE DE AURILLAC 15 COM 211500145 15 AURILLAC 0012 PL DU SQUARE AE 0075
7700642 G V 15 SCI 352872469 15 AURILLAC 0016 PL DU SQUARE AE 0085
7700643 G V 15 SCI 352872469 15 AURILLAC 0013 PL DU SQUARE AE 0086
7700672 SCI G V 15 SCI U17566297 15 AURILLAC 0015 PL DU SQUARE AE 0143
7700673 COMMUNE DE AURILLAC 15 COM 211500145 15 AURILLAC 0015 PL DU SQUARE AE 0143
7700768 COMMUNE DE AURILLAC 15 COM 211500145 15 AURILLAC 0025 PL DU SQUARE AH 0090
7700769 DE LALFA 15 SCI 422806687 15 AURILLAC 0023 PL DU SQUARE AH 0091

 

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.