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 30 AIMARGUES 0001 found 37 results

# Company Address REF Cadastre
3143266 COMMUNE D AIMARGUES 30 COM 213000060 30 AIMARGUES 5353 PL DU CHATEAU AB 0001
3143267 ENEDIS 30 SA 444608442 30 AIMARGUES 5353 PL DU CHATEAU AB 0001
3143283 COMMUNE D AIMARGUES 30 COM 213000060 30 AIMARGUES 0001 PL DU 8 MAI 1945 AB 0152
3143290 UGOLIN SCI 30 SCI U24552921 30 AIMARGUES 0001 PL MONT REDON AB 0204
3143298 JFK 30 SCI 790634331 30 AIMARGUES 0001 RUE DE L HOTEL DE VILLE AB 0239
3143299 SCI BCP 30 SCI U27193171 30 AIMARGUES 0002 RUE DE L HOTEL DE VILLE AC 0001
3143300 SCI BCP 30 SCI U27193171 30 AIMARGUES 0002 RUE DE L HOTEL DE VILLE AC 0001
3143318 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143319 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143320 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143321 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143322 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143323 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143324 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143325 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143326 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143327 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143328 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143329 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143330 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143331 SCI KR1 30 SCI 843793951 30 AIMARGUES 0001 AV DES ANCIENS COMBATTANTS AD 0028
3143368 L M F 30 SCI 848020822 30 AIMARGUES 0001 AV CHARLES DE GAULLE AE 0223
3143405 EGLISE REFORMEE DE FRANCE PAROISSE D AIMARGUES 30 U27192591 30 AIMARGUES 0001 BD DU TEMPLE AI 0040
3143406 EGLISE REFORMEE DE FRANCE PAROISSE D AIMARGUES 30 U27192591 30 AIMARGUES 0001 BD DU TEMPLE AI 0040
3143487 QUARTIER DE LA VILLE 30 STE 347663528 30 AIMARGUES 0001 RUE ENTRE VIGNES AR 0109
3143488 QUARTIER DE LA VILLE 30 STE 347663528 30 AIMARGUES 0001 RUE ENTRE VIGNES AR 0109
3143489 QUARTIER DE LA VILLE 30 STE 347663528 30 AIMARGUES 0001 RUE ENTRE VIGNES AR 0109
3143490 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 AIMARGUES 0001 LOT JEAN JAURES AR 0123
3143560 JONAT 30 SCI 821105111 30 AIMARGUES 0001 IMP DU CITRONNIER AX 0185
3143561 JONAT 30 SCI 821105111 30 AIMARGUES 0001 IMP DU CITRONNIER AX 0185
3143562 JONAT 30 SCI 821105111 30 AIMARGUES 0001 IMP DU CITRONNIER AX 0185
3143563 JONAT 30 SCI 821105111 30 AIMARGUES 0001 IMP DU CITRONNIER AX 0185
3143564 JONAT 30 SCI 821105111 30 AIMARGUES 0001 IMP DU CITRONNIER AX 0185
3143565 JONAT 30 SCI 821105111 30 AIMARGUES 0001 IMP DU CITRONNIER AX 0185
3143566 FDI HABITAT 30 SA 467800561 30 AIMARGUES 0001 RUE DU CERISIER AY 0074
3143571 FDI HABITAT 30 SA 467800561 30 AIMARGUES 0001 IMP DES GRENADIERS AY 0077
3143583 DOMITIA JDE 30 SCI 851110700 30 AIMARGUES 0001 RPT DES GRENADIERS AY 0146

 

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.