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 TERRASSON LAVILLEDIEU AV VICTOR HUGO found 41 results

# Company Address REF Cadastre
5402341 DU VERTEIL 24 SCI 347505596 24 TERRASSON LAVILLEDIEU 0008 AV VICTOR HUGO AC 0334
5402342 DU VERTEIL 24 SCI 347505596 24 TERRASSON LAVILLEDIEU 0012 AV VICTOR HUGO AC 0334
5402343 DU VERTEIL 24 SCI 347505596 24 TERRASSON LAVILLEDIEU 0014 AV VICTOR HUGO AC 0334
5402344 SCI DELJEAN 24 SCI 853226090 24 TERRASSON LAVILLEDIEU 0034 AV VICTOR HUGO AC 0350
5402354 SCI PEBE 24 SCI 534000385 24 TERRASSON LAVILLEDIEU 0042 AV VICTOR HUGO AC 0402
5402355 SCI IMAGINAIRE 24 SCI U13780170 24 TERRASSON LAVILLEDIEU 0042 AV VICTOR HUGO AC 0404
5402359 LASNE DESMET 24 SCI 385222385 24 TERRASSON LAVILLEDIEU 0038 AV VICTOR HUGO AC 0440
5402380 COMMUNE DE TERRASSON LA VILLEDIEU 24 COM 212405476 24 TERRASSON LAVILLEDIEU 0859 AV VICTOR HUGO AC 0522
5402393 DU VERTEIL 24 SCI 347505596 24 TERRASSON LAVILLEDIEU 0020 AV VICTOR HUGO AC 0794
5402394 SCI LE BOURDON 24 SCI 428961809 24 TERRASSON LAVILLEDIEU 0046 AV VICTOR HUGO AC 0803
5402395 ALGV 24 SCI 529559890 24 TERRASSON LAVILLEDIEU 0024 AV VICTOR HUGO AC 0805
5402396 ALGV 24 SCI 529559890 24 TERRASSON LAVILLEDIEU 0024 AV VICTOR HUGO AC 0805
5402407 SCI DSK 24 SCI 525002507 24 TERRASSON LAVILLEDIEU 0002 AV VICTOR HUGO AC 0904
5402408 DLVH 24 SCI 451168587 24 TERRASSON LAVILLEDIEU 0032 AV VICTOR HUGO AC 0912
5402409 D ET V INVEST 24 SCI 812175826 24 TERRASSON LAVILLEDIEU 0032 AV VICTOR HUGO AC 0914
5402411 CREDIT MUTUEL REAL ESTATE LEASE 24 SA 332778224 24 TERRASSON LAVILLEDIEU 2063 AV VICTOR HUGO AC 0947
5402450 SCI 3J 24 SCI U25349944 24 TERRASSON LAVILLEDIEU 0082 AV VICTOR HUGO AC 1007
5402451 SCI 3J 24 SCI U25349944 24 TERRASSON LAVILLEDIEU 0082 AV VICTOR HUGO AC 1007
5402452 SCI 3J 24 SCI U25349944 24 TERRASSON LAVILLEDIEU 0082 AV VICTOR HUGO AC 1007
5402453 SCI 3J 24 SCI U25349944 24 TERRASSON LAVILLEDIEU 0082 AV VICTOR HUGO AC 1007
5402454 SCI TERIMO 24 SCI 809637903 24 TERRASSON LAVILLEDIEU 0082 AV VICTOR HUGO AC 1009
5402756 BSF LA BORIE 24 SCI 351534185 24 TERRASSON LAVILLEDIEU 0103 AV VICTOR HUGO BT 0049
5402762 S C I LES ARBRISSEAUX 24 SCI 810743989 24 TERRASSON LAVILLEDIEU 9001 AV VICTOR HUGO BT 0114
5402838 COMMUNE DE TERRASSON LA VILLEDIEU 24 COM 212405476 24 TERRASSON LAVILLEDIEU 0092 AV VICTOR HUGO BV 0064
5402839 COMMUNE DE TERRASSON LA VILLEDIEU 24 COM 212405476 24 TERRASSON LAVILLEDIEU 0092 AV VICTOR HUGO BV 0064
5402840 COMMUNE DE TERRASSON LA VILLEDIEU 24 COM 212405476 24 TERRASSON LAVILLEDIEU 0092 AV VICTOR HUGO BV 0064
5402841 COMMUNE DE TERRASSON LA VILLEDIEU 24 COM 212405476 24 TERRASSON LAVILLEDIEU 0092 AV VICTOR HUGO BV 0064
5402842 COMMUNE DE TERRASSON LA VILLEDIEU 24 COM 212405476 24 TERRASSON LAVILLEDIEU 0092 AV VICTOR HUGO BV 0064
5402850 ETABLISSEMENTS DARCISSAC 24 SAS 646980045 24 TERRASSON LAVILLEDIEU 0087 AV VICTOR HUGO BX 0038
5402852 ETABLISSEMENTS DARCISSAC 24 SAS 646980045 24 TERRASSON LAVILLEDIEU 0085 AV VICTOR HUGO BX 0039
5402853 RN 89 24 SCI 400804175 24 TERRASSON LAVILLEDIEU 0069 AV VICTOR HUGO BX 0055
5402854 JULI 24 SCI 424993897 24 TERRASSON LAVILLEDIEU 0061 AV VICTOR HUGO BX 0064
5402855 SCI ROGEALBER 24 SCI U25228245 24 TERRASSON LAVILLEDIEU 0041 AV VICTOR HUGO BX 0134
5402856 SCI DSK 24 SCI 525002507 24 TERRASSON LAVILLEDIEU 0031 AV VICTOR HUGO BX 0141
5402857 SCI DSK 24 SCI 525002507 24 TERRASSON LAVILLEDIEU 0031 AV VICTOR HUGO BX 0141
5402858 LINTIGNAC 24 SCI 398050393 24 TERRASSON LAVILLEDIEU 0015 AV VICTOR HUGO BX 0148
5402859 LINTIGNAC 24 SCI 398050393 24 TERRASSON LAVILLEDIEU 0015 AV VICTOR HUGO BX 0148
5402860 FREDERIC 24 SCI 432322063 24 TERRASSON LAVILLEDIEU 0011 AV VICTOR HUGO BX 0153
5402861 FREDERIC 24 SCI 432322063 24 TERRASSON LAVILLEDIEU 0011 AV VICTOR HUGO BX 0153
5402862 FREDERIC 24 SCI 432322063 24 TERRASSON LAVILLEDIEU 0011 AV VICTOR HUGO BX 0153
5402867 STE FABRIQUE DE MEUBLES BOIS ET METALLIQUES ETS DARCISSAC 24 SA U25217435 24 TERRASSON LAVILLEDIEU 1896 AV VICTOR HUGO BX 0196

 

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.