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 0042 found 39 results

# Company Address REF Cadastre
1139086 PATHER CIAVE 30 SC 489528257 30 NIMES 0042 RTE D ALES DW 0068
1161701 ENEDIS 30 SA 444608442 30 SAINT-CHRISTOL-LES-ALES 5183 MONTAGNAC AC 0042
1162072 THYM 30 SCI 424142107 30 SAINT-CHRISTOL-LES-ALES 0004 LOT LES CHRISTOLLINES CI 0042
1173950 CA ALES AGGLOMERATION 30 COAG 200066918 30 VEZENOBRES 0042 PL DES CEVENNES AN 0205
3146207 COMMUNE D ALES 30 COM 213000078 30 ALES 0042 AV VINCENT D INDY BC 0521
3146270 LES LAVANDES 30 SCI 837599307 30 ALES 0042 RUE JULES RENARD BD 0192
3146271 LES LAVANDES 30 SCI 837599307 30 ALES 0042 RUE JULES RENARD BD 0192
3146272 LES LAVANDES 30 SCI 837599307 30 ALES 0042 RUE JULES RENARD BD 0192
3146463 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0042 BD LAENNEC BE 0123
3146464 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0042 BD LAENNEC BE 0123
3146465 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0042 BD LAENNEC BE 0123
3146466 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0042 BD LAENNEC BE 0123
3146467 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0042 BD LAENNEC BE 0123
3146468 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0042 BD LAENNEC BE 0123
3147899 MERONO 30 SCI 353544976 30 ALES 0042 QUAI BOISSIER DE SAUVAGES BM 0178
3147900 MERONO 30 SCI 353544976 30 ALES 0042 QUAI BOISSIER DE SAUVAGES BM 0178
3148135 LE RICHE 30 SCI 341752715 30 ALES 0042 PL PIERRE SEMARD BN 0218
3148173 SI 30 SCI 348063819 30 ALES 0042 RUE DU FBG D AUVERGNE BN 0259
3148174 TIARE 30 SCI 422604413 30 ALES 0042 RUE DU FBG D AUVERGNE BN 0259
3148838 BRACKET 30 SCI 381484302 30 ALES 0042 BD GAMBETTA CA 0091
3149349 CONGREGATION DES SOEURS DE LA PRESENTATION DE MARIE 30 U26804753 30 ALES 0044 RUE SOUBEYRANNE CB 0042
3149350 CONGREGATION DES SOEURS DE LA PRESENTATION DE MARIE 30 U26804753 30 ALES 0044 RUE SOUBEYRANNE CB 0042
3150349 GALLAPE 30 SCI 500105267 30 ALES 0042 RUE GRAND RUE JEAN MOULIN CB 0923
3151378 MOTELO 30 SCI 533246831 30 ALES 0042 RUE DU FBG DE ROCHEBELLE CD 0206
3151379 MOTELO 30 SCI 533246831 30 ALES 0042 RUE DU FBG DE ROCHEBELLE CD 0206
3151862 LE SOLEYRET 30 SCI 381720556 30 ALES 0042 RUE DU FBG DU SOLEIL CN 0230
3151863 LE SOLEYRET 30 SCI 381720556 30 ALES 0042 RUE DU FBG DU SOLEIL CN 0230
3151864 LE SOLEYRET 30 SCI 381720556 30 ALES 0042 RUE DU FBG DU SOLEIL CN 0230
3151865 LE SOLEYRET 30 SCI 381720556 30 ALES 0042 RUE DU FBG DU SOLEIL CN 0230
3152807 RESTANQUES DU GARDON 30 SCI 413025891 30 ANDUZE 0001 RTE D ALES AI 0081
3152808 RESTANQUES DU GARDON 30 SCI 413025891 30 ANDUZE 0001 RTE D ALES AI 0081
3152809 RESTANQUES DU GARDON 30 SCI 413025891 30 ANDUZE 0001 RTE D ALES AI 0081
3152810 RESTANQUES DU GARDON 30 SCI 413025891 30 ANDUZE 0001 RTE D ALES AI 0081
3152811 RESTANQUES DU GARDON 30 SCI 413025891 30 ANDUZE 0001 RTE D ALES AI 0081
3152812 RESTANQUES DU GARDON 30 SCI 413025891 30 ANDUZE 0001 RTE D ALES AI 0081
3152816 COMMUNE D ANDUZE 30 COM 213000102 30 ANDUZE 0004 RTE D ALES AI 0553
3152817 COMMUNE D ANDUZE 30 COM 213000102 30 ANDUZE 0004 RTE D ALES AI 0553
3152822 LE 3 BIS 30 SCI 834192502 30 ANDUZE 0003 RTE D ALES AI 0701
3173088 SCI B T P A 30 SCI 387736010 30 MEJANNES-LES-ALES 0131 RTE DE DEAUX C 0398

 

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.