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 BRIVE LA GAILLARDE AV MAILLARD found 24 results

# Company Address REF Cadastre
1923617 M H V D 19 SCI 403189202 19 BRIVE LA GAILLARDE 0012 AV MAILLARD BR 0122
1923618 JPG 19 SCI 479987281 19 BRIVE LA GAILLARDE 0039 AV MAILLARD BR 0128
1923619 JPG 19 SCI 479987281 19 BRIVE LA GAILLARDE 0039 AV MAILLARD BR 0128
1923625 CARDIM 19 SCI 812526135 19 BRIVE LA GAILLARDE 0035 AV MAILLARD BR 0142
1923627 COGEBE 19 SCI 808271035 19 BRIVE LA GAILLARDE 0021 AV MAILLARD BR 0164
1923631 BF LIBERTY INVEST 19 SCI 829295260 19 BRIVE LA GAILLARDE 0021 AV MAILLARD BR 0181
1923632 BF LIBERTY INVEST 19 SCI 829295260 19 BRIVE LA GAILLARDE 0021 AV MAILLARD BR 0181
1923635 SCI TUT INVEST 19 SCI 813204054 19 BRIVE LA GAILLARDE 0015 AV MAILLARD BR 0185
1923636 SCI TUT INVEST 19 SCI 813204054 19 BRIVE LA GAILLARDE 0015 AV MAILLARD BR 0185
1923637 SCI TUT INVEST 19 SCI 813204054 19 BRIVE LA GAILLARDE 0015 AV MAILLARD BR 0185
1923639 SCI NINIKA II 19 SCI 840862437 19 BRIVE LA GAILLARDE 0003 AV MAILLARD BR 0199
1923662 SCI CUTIS 19 SCI 797468303 19 BRIVE LA GAILLARDE 0017 AV MAILLARD BR 0310
1923663 DU PETIT ETANG 19 SCI 432943900 19 BRIVE LA GAILLARDE 0017 AV MAILLARD BR 0310
1923664 B F L 19 SCI 400003414 19 BRIVE LA GAILLARDE 0017 AV MAILLARD BR 0310
1923665 SCI ARNAUD 19 SCI 342105178 19 BRIVE LA GAILLARDE 0017 AV MAILLARD BR 0310
1923669 SCI LICO 19 SCI 813446358 19 BRIVE LA GAILLARDE 0033 AV MAILLARD BR 0317
1923744 TIMOTHE 19 SCI 522885508 19 BRIVE LA GAILLARDE 0073 AV MAILLARD BW 0073
1923862 MAILLARD CORREZE 19 SCI 352690630 19 BRIVE LA GAILLARDE 0020 AV MAILLARD BX 0031
1923863 MAILLARD CORREZE 19 SCI 352690630 19 BRIVE LA GAILLARDE 0020 AV MAILLARD BX 0031
1923864 5 VIGO 19 SCI 817908627 19 BRIVE LA GAILLARDE 0022 AV MAILLARD BX 0032
1923865 INTERREGIONALE POLYGONE SA D HLM 19 SA 405420159 19 BRIVE LA GAILLARDE 0022 AV MAILLARD BX 0032
1923866 LES QUATRE PAT 19 SCI 803086495 19 BRIVE LA GAILLARDE 0038 AV MAILLARD BX 0058
1923867 LES QUATRE PAT 19 SCI 803086495 19 BRIVE LA GAILLARDE 0038 AV MAILLARD BX 0058
1923868 LES QUATRE PAT 19 SCI 803086495 19 BRIVE LA GAILLARDE 0038 AV MAILLARD BX 0058

 

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.