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 0080 found 26 results

# Company Address REF Cadastre
1166346 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 SAINT-MARTIN-DE-VALGALGUES 0080 ALL LUCIE AUBRAC AK 0154
3144478 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 IMP DE PUECHREDON AH 0487
3144479 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 IMP DE PUECHREDON AH 0487
3144480 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 IMP DE PUECHREDON AH 0487
3144481 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 IMP DE PUECHREDON AH 0487
3144773 SCI LES KIKI S 30 SCI U14290670 30 ALES 0080 AV D ALSACE AM 0364
3146793 CONGREG DES SOEURS DE LA PRESENTATION 30 ASS 776237414 30 ALES 0010 RUE ALFRED DE MUSSET BH 0412
3146905 CONGREG DES SOEURS DE LA PRESENTATION 30 ASS 776237414 30 ALES 0014 RUE ALFRED DE MUSSET BH 0511
3146906 CONGREG DES SOEURS DE LA PRESENTATION 30 ASS 776237414 30 ALES 0014 RUE ALFRED DE MUSSET BH 0512
3146912 CONGREG DES SOEURS DE LA PRESENTATION 30 ASS 776237414 30 ALES 0014 RUE ALFRED DE MUSSET BH 0559
3147778 ENEDIS 30 SA 444608442 30 ALES 9001 RUE LAVOISIER BM 0080
3148748 SOC MEDITERRANEENNE CONSTRUCT 30 SARL 775878028 30 ALES 0080 RUE JEAN RICHARD DUCROS BX 0738
3151428 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151429 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151430 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151431 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151432 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151433 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151434 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151435 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151436 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151437 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151438 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151439 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151440 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383
3151441 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0080 RUE DE BROUZEN CD 0383

 

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.