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 CALVISSON 0001 found 35 results

# Company Address REF Cadastre
3162833 PAULINE 30 SCI 420129900 30 CALVISSON 0001 RUE DE L EGLISE A 0223
3162843 DALY 30 SCI 439336777 30 CALVISSON 0001 PL GENERAL DE GAULLE AB 0140
3162844 DALY 30 SCI 439336777 30 CALVISSON 0001 PL GENERAL DE GAULLE AB 0140
3162845 DALY 30 SCI 439336777 30 CALVISSON 0001 PL GENERAL DE GAULLE AB 0140
3162846 DALY 30 SCI 439336777 30 CALVISSON 0001 PL GENERAL DE GAULLE AB 0140
3162847 DALY 30 SCI 439336777 30 CALVISSON 0001 PL GENERAL DE GAULLE AB 0140
3162860 COMMUNE DE CALVISSON 30 COM 213000623 30 CALVISSON 0001 RUE DE LA MAIRIE AB 0263
3162896 SCI LAGOA 30 SCI 811023787 30 CALVISSON 0001 RTE DE NIMES AC 0041
3162897 SCI LAGOA 30 SCI 811023787 30 CALVISSON 0001 RTE DE NIMES AC 0041
3162898 SCI LAGOA 30 SCI 811023787 30 CALVISSON 0001 RTE DE NIMES AC 0041
3162900 GGL GROUPE 30 SAS 422889469 30 CALVISSON 0001 RUE DE L HERBOUX AC 0126
3162901 GGL GROUPE 30 SAS 422889469 30 CALVISSON 0001 RUE DE L HERBOUX AC 0126
3162909 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 ALL DES FLEURS AC 0234
3162930 CD PIERRE 30 SCI 482630431 30 CALVISSON 0001 RUE FOUILLAQUET AD 0114
3162931 CD PIERRE 30 SCI 482630431 30 CALVISSON 0001 RUE FOUILLAQUET AD 0114
3162999 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163000 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163001 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163002 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163003 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163004 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163005 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163006 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163007 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163008 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163009 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163010 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163011 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163012 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163013 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163014 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 CALVISSON 0001 IMP DES PLATANES AD 0631
3163033 PAYANNE 30 SCI 347959066 30 CALVISSON 0001 RUE DE LA ROUVRAIE B 1669
3163195 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 CALVISSON 0001 RUE DE LA MIRANDOLE C 1484
3163196 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 CALVISSON 0001 RUE DE LA MIRANDOLE C 1484
3163197 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 CALVISSON 0001 RUE DE LA MIRANDOLE C 1484

 

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.