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 24 LALINDE 0012 found 19 results

# Company Address REF Cadastre
4208797 MESOLIA HABITAT 24 SA 469201552 24 LALINDE 0012 RUE MANON DES SOURCES AV 0060
4208801 MESOLIA HABITAT 24 SA 469201552 24 LALINDE 0006 ALL DU BICENTENAIRE AV 0065
4208803 MESOLIA HABITAT 24 SA 469201552 24 LALINDE 0012 PL DU SOLEIL AV 0066
4208804 MESOLIA HABITAT 24 SA 469201552 24 LALINDE 0010 ALL DU BICENTENAIRE AV 0068
4208805 MESOLIA HABITAT 24 SA 469201552 24 LALINDE 0014 ALL DU BICENTENAIRE AV 0069
4208844 SCI SALEM 24 SCI 532673787 24 LALINDE 0012 RUE DES DEPORTES AX 0192
4208845 SCI SALEM 24 SCI 532673787 24 LALINDE 0012 RUE DES DEPORTES AX 0192
4208966 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208967 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208968 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208969 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208970 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208971 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208972 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208973 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208974 COMMUNAUTE DE COMMUNES DES BASTIDES DORDOGNE-PERIGORD 24 CCOM 200034833 24 LALINDE 0012 AV JEAN MOULIN BB 0190
4208983 COMMUNE DE LALINDE 24 COM 212402234 24 LALINDE 0012 AV DES MARRONNIERS BD 0154
5397324 COMMUNE DE SAINT CAPRAISE DE LALINDE 24 COM 212403828 24 ST-CAPRAISE-LALINDE 0012 RTE DE BERGERAC AE 0119
5397325 COMMUNE DE SAINT CAPRAISE DE LALINDE 24 COM 212403828 24 ST-CAPRAISE-LALINDE 0012 RTE DE BERGERAC AE 0119

 

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.