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 19 BORT LES ORGUES AV GAMBETTA found 20 results

# Company Address REF Cadastre
1918992 BNP PARIBAS 19 SA 662042449 19 BORT LES ORGUES 0008 AV GAMBETTA AH 0366
1918993 BNP PARIBAS 19 SA 662042449 19 BORT LES ORGUES 0008 AV GAMBETTA AH 0366
1918995 LE NAUTIC 19 SCI 419835244 19 BORT LES ORGUES 0022 AV GAMBETTA AH 0369
1918996 AURILIS GROUP 19 SAS 321774150 19 BORT LES ORGUES 0154 AV GAMBETTA AH 0379
1918997 BORT ARTENSE IMMOBILIER 19 SCI 380165118 19 BORT LES ORGUES 0450 AV GAMBETTA AH 0392
1918998 BORT ARTENSE IMMOBILIER 19 SCI 380165118 19 BORT LES ORGUES 0450 AV GAMBETTA AH 0392
1918999 PALAZZAGO 19 SCI 422221051 19 BORT LES ORGUES 0470 AV GAMBETTA AH 0393
1919000 LES ORGUES 19 SCI 498248145 19 BORT LES ORGUES 0261 AV GAMBETTA AH 0416
1919001 LES ORGUES 19 SCI 498248145 19 BORT LES ORGUES 0261 AV GAMBETTA AH 0416
1919002 EYMARD 19 SC 851389361 19 BORT LES ORGUES 0143 AV GAMBETTA AH 0428
1919003 SCI DE LA DORDOGNE 19 SCI U25800580 19 BORT LES ORGUES 0075 AV GAMBETTA AH 0432
1919004 SCI DE LA DORDOGNE 19 SCI U25800580 19 BORT LES ORGUES 0075 AV GAMBETTA AH 0432
1919005 SCI DE LA DORDOGNE 19 SCI U25800580 19 BORT LES ORGUES 0075 AV GAMBETTA AH 0432
1919006 SCI DE LA DORDOGNE 19 SCI U25800580 19 BORT LES ORGUES 0075 AV GAMBETTA AH 0432
1919007 GAMBETTA 19 SCI 492328117 19 BORT LES ORGUES 0001 AV GAMBETTA AH 0440
1919008 GAMBETTA 19 SCI 492328117 19 BORT LES ORGUES 0001 AV GAMBETTA AH 0440
1919009 GAMBETTA 19 SCI 492328117 19 BORT LES ORGUES 0001 AV GAMBETTA AH 0440
1919010 GAMBETTA 19 SCI 492328117 19 BORT LES ORGUES 0001 AV GAMBETTA AH 0440
1919037 SCI BOURG LASTIC 19 SC 532792611 19 BORT LES ORGUES 0199 AV GAMBETTA AH 0755
1919243 COUSTEIX 19 SCI 491003885 19 BORT LES ORGUES 0683 AV GAMBETTA AL 0584

 

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.