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 0115 found 28 results

# Company Address REF Cadastre
1131349 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0115 RTE D ALES CB 0044
1162144 ISIS 30 SCI 417726007 30 SAINT-CHRISTOL-LES-ALES 0078 AV DE LA REPUBLIQUE CR 0115
1162145 ISIS 30 SCI 417726007 30 SAINT-CHRISTOL-LES-ALES 0078 AV DE LA REPUBLIQUE CR 0115
1167889 ALES AGGLOMERATION 30 COAG 200035152 30 SALINDRES 0160 RTE DE CELAS AM 0843
3143800 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143801 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143802 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143803 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143804 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143805 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143806 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143807 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143808 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3143809 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0115 CHE DES CHALETS AB 0586
3144365 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3144366 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3144367 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3144368 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3144369 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3144370 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3144371 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 ALES 0115 IMP ALFRED CESAR AE 0457
3146064 SCI LUMALE FRERES 30 SCI U26960245 30 ALES 0115 AV DES CHENES ROUGES AY 0565
3151777 ROCHER-RICHARD 30 SCI 751813056 30 ALES 0115 CHE DES TABANS CM 0458
3151819 SOLEIL 30 SCI 401688007 30 ALES 0010 RUE DU FBG DU SOLEIL CN 0115
3152280 SCI ROBERT RENEE 30 SCI U26821921 30 ALES 0115 AV D ANDUZE CW 0631
3152305 SCI 3B IMMO 30 SCI 835254368 30 ALES 0115 IMP DES HIRONDELLES DA 0488
3154234 SCI DU 24 AVRIL 30 SCI 821082641 30 ARPAILLARGUES-ET-AUREILHAC 5198 CHE ANCIEN CHEM BLAUZAC ALES AC 0115
3165196 PELADAN 30 SCI 433973955 30 EUZET 0160 ART ANCIENNE ROUTE D ALES D 0665

 

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.