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 ALES CROUPILLAC found 35 results

# Company Address REF Cadastre
3144837 EVOLUTION 30 SCI 440687366 30 ALES 0296 AV DE CROUPILLAC AN 0233
3144841 TOTAL MARKETING FRANCE 30 SAS 531680445 30 ALES 0216 AV DE CROUPILLAC AN 0253
3144855 SCI CROUPILLAC 30 SCI 353995426 30 ALES 0020 RUE ST SAENS AN 0384
3144864 LE VIGET CROUPILLAC 30 SCI 306332073 30 ALES 0141 CHE DU VIGET AO 0159
3144865 LE VIGET CROUPILLAC 30 SCI 306332073 30 ALES 0025 CHE DU VIGET AO 0162
3144866 LE VIGET CROUPILLAC 30 SCI 306332073 30 ALES 0121 CHE DU VIGET AO 0162
3144978 ETS BAURES-PRODUITS METALLURGIQUES 30 SA 775588692 30 ALES 0149 AV DE CROUPILLAC AO 0416
3145306 SCI TONYMARC SC PARTICULIERE 30 SCI U26673145 30 ALES 0547 AV DE CROUPILLAC AR 0264
3145307 VEPAM 30 SCI 318811981 30 ALES 0547 AV DE CROUPILLAC AR 0264
3145308 SCI TONYMARC SC PARTICULIERE 30 SCI U26673145 30 ALES 0547 AV DE CROUPILLAC AR 0264
3145309 VEPAM 30 SCI 318811981 30 ALES 0547 AV DE CROUPILLAC AR 0264
3145310 SCI TONYMARC SC PARTICULIERE 30 SCI U26673145 30 ALES 0547 AV DE CROUPILLAC AR 0264
3145311 SCI TONYMARC SC PARTICULIERE 30 SCI U26673145 30 ALES 0547 AV DE CROUPILLAC AR 0264
3145477 ALES BOIS 30 SCI 423977719 30 ALES 0479 AV DE CROUPILLAC AR 0314
3145922 DE CROUPILLAC 30 SCI 306328022 30 ALES 0647 AV DE CROUPILLAC AR 0397
3145923 DE CROUPILLAC 30 SCI 306328022 30 ALES 0647 AV DE CROUPILLAC AR 0400
3145924 DE CROUPILLAC 30 SCI 306328022 30 ALES 0647 AV DE CROUPILLAC AR 0400
3145943 CA ALES AGGLOMERATION 30 COAG 200066918 30 ALES 0863 AV DE CROUPILLAC AS 0333
3145945 AUCEFA 30 SCI 410604813 30 ALES 0965 AV DE CROUPILLAC AS 0496
3145946 AUCEFA 30 SCI 410604813 30 ALES 0965 AV DE CROUPILLAC AS 0496
3145947 AUCEFA 30 SCI 410604813 30 ALES 0965 AV DE CROUPILLAC AS 0496
3145949 CROUPILLAC RAMEAU 30 SCI 400742037 30 ALES 0404 AV JEAN PHILIPPE RAMEAU AS 0549
3145952 BLG 30 SCI U26981419 30 ALES 0273 CHE DU CROUPILLAC AS 0562
3145953 BLG 30 SCI U26981419 30 ALES 0273 CHE DU CROUPILLAC AS 0562
3145983 BUISSON 30 SAS 323126060 30 ALES 0584 AV DE CROUPILLAC AS 0584
3145987 TURQUOISE 30 SCI 508622776 30 ALES 1043 AV DE CROUPILLAC AS 0621
3145988 AUCEFA 30 SCI 410604813 30 ALES 1043 AV DE CROUPILLAC AS 0622
3145990 ENEDIS 30 SA 444608442 30 ALES 0479 AV DE CROUPILLAC AS 0647
3146215 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0002 IMP DE CROUPILLAC BC 0636
3146216 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0192 CHE DU CROUPILLAC BC 0636
3146217 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0190 CHE DU CROUPILLAC BC 0636
3148684 SCI CROUPILLAC 30 SCI 353995426 30 ALES 0355 CHE DU GAS GARDONNET BW 0602
3148808 SCI CROUPILLAC 30 SCI 353995426 30 ALES 0020 RUE RENE ROUSSEAU BZ 0504
3148809 SCI CROUPILLAC 30 SCI 353995426 30 ALES 0020 RUE RENE ROUSSEAU BZ 0504
3149340 SCI CROUPILLAC 30 SCI 353995426 30 ALES 0005 RUE MONTBOUNOUX CA 1125

 

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.