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 BEAUCAIRE 0012 found 38 results

# Company Address REF Cadastre
3157971 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 BEAUCAIRE 0012 AV LECH WALESA AH 0079
3157972 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 BEAUCAIRE 0012 AV LECH WALESA AH 0079
3157973 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 BEAUCAIRE 0012 AV LECH WALESA AH 0079
3157974 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 BEAUCAIRE 0012 AV LECH WALESA AH 0079
3157975 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 BEAUCAIRE 0012 AV LECH WALESA AH 0079
3157976 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 BEAUCAIRE 0012 AV LECH WALESA AH 0079
3158155 HORUS 30 SCI 483868295 30 BEAUCAIRE 0012 CHE DES ROMAINS AN 0090
3158263 RIMBAUD 30 SCI 483427381 30 BEAUCAIRE 0012 AV DE FARCIENNES AN 0425
3158264 RIMBAUD 30 SCI 483427381 30 BEAUCAIRE 0012 AV DE FARCIENNES AN 0425
3158265 PAULIANE 30 SCI 414091173 30 BEAUCAIRE 0012 AV DE FARCIENNES AN 0425
3158290 LA CONSTANTINE 30 SCI 443998612 30 BEAUCAIRE 0012 RUE DE LA REDOUTE AO 0130
3158416 SENLYS 30 SCI 444678478 30 BEAUCAIRE 0012 ENC MALAGADE AV 0232
3158436 HOPITAUX DES PORTES DE CAMARGUE 30 200011245 30 BEAUCAIRE 0012 PL JEAN JAURES AV 0479
3158437 HOPITAUX DES PORTES DE CAMARGUE 30 200011245 30 BEAUCAIRE 0012 PL JEAN JAURES AV 0479
3158490 PAUDAM 30 SCI 507738060 30 BEAUCAIRE 0012 QUAI DU GENERAL DE GAULLE AW 0261
3158491 PAUDAM 30 SCI 507738060 30 BEAUCAIRE 0012 QUAI DU GENERAL DE GAULLE AW 0261
3158594 EMA 30 SCI 488461336 30 BEAUCAIRE 0012 RUE DE LA PLACETTE AX 0080
3158695 COMMUNE DE BEAUCAIRE 30 COM 213000326 30 BEAUCAIRE 0012 PL DE LA REPUBLIQUE AX 0188
3158696 COMMUNE DE BEAUCAIRE 30 COM 213000326 30 BEAUCAIRE 0012 PL DE LA REPUBLIQUE AX 0188
3158697 COMMUNE DE BEAUCAIRE 30 COM 213000326 30 BEAUCAIRE 0012 PL DE LA REPUBLIQUE AX 0188
3158793 SCI VICTORIA 30 SC 487636714 30 BEAUCAIRE 0012 RUE DU JEU DE PAUME AY 0021
3158794 SCI VICTORIA 30 SC 487636714 30 BEAUCAIRE 0012 RUE DU JEU DE PAUME AY 0021
3158795 SCI VICTORIA 30 SC 487636714 30 BEAUCAIRE 0012 RUE DU JEU DE PAUME AY 0021
3158796 SCI VICTORIA 30 SC 487636714 30 BEAUCAIRE 0012 RUE DU JEU DE PAUME AY 0021
3158943 HABITAT DU GARD 30 EPIC 273000018 30 BEAUCAIRE 0012 RUE DU 4 SEPTEMBRE AY 0267
3158960 HABITAT DU GARD 30 EPIC 273000018 30 BEAUCAIRE 0012 RUE DU TEMPLE AZ 0019
3159045 HABITAT DU GARD 30 EPIC 273000018 30 BEAUCAIRE 0012 RUE BARBES AZ 0169
3159046 HABITAT DU GARD 30 EPIC 273000018 30 BEAUCAIRE 0012 RUE BARBES AZ 0169
3159047 HABITAT DU GARD 30 EPIC 273000018 30 BEAUCAIRE 0012 RUE BARBES AZ 0169
3159048 HABITAT DU GARD 30 EPIC 273000018 30 BEAUCAIRE 0012 RUE BARBES AZ 0169
3159058 COMMUNE DE BEAUCAIRE 30 COM 213000326 30 BEAUCAIRE 0012 RUE DES PECHEURS AZ 0192
3159068 LANTH E VIGNE 30 SCI 499035905 30 BEAUCAIRE 0012 RUE DU VIEUX SALIN AZ 0212
3159279 NICOSEB 30 SCI 493203954 30 BEAUCAIRE 9001 LES COLOMBES 1 CL 0012
3159280 SCI ANCA 30 SCI U24484032 30 BEAUCAIRE 0012 AV DE LA MOULINELLE CL 0015
3159615 ENEDIS 30 SA 444608442 30 BEAUCAIRE 9001 COUSTIERES DES PASSERONS EK 0012
3159626 ENEDIS 30 SA 444608442 30 BEAUCAIRE 9001 MAS DE GLEIZE EO 0012
3160264 MAGRE 30 SCI 814418919 30 BELLEGARDE 0012 RUE DE BEAUCAIRE G 0470
3160265 MAGRE 30 SCI 814418919 30 BELLEGARDE 0012 RUE DE BEAUCAIRE G 0470

 

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.