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 GALLARGUES-LE-MONTUEUX 0005 found 16 results

# Company Address REF Cadastre
3165622 RUE DROITE D AUBAIS 30 SCI 512277542 30 GALLARGUES-LE-MONTUEUX 0005 PL DES HALLES AD 0119
3165631 L INDIENNE 30 SCI 398581090 30 GALLARGUES-LE-MONTUEUX 0005 RUE FANFONNE GUILLIERME AE 0005
3165632 L INDIENNE 30 SCI 398581090 30 GALLARGUES-LE-MONTUEUX 0005 RUE FANFONNE GUILLIERME AE 0005
3165633 L INDIENNE 30 SCI 398581090 30 GALLARGUES-LE-MONTUEUX 0005 RUE FANFONNE GUILLIERME AE 0005
3165634 L INDIENNE 30 SCI 398581090 30 GALLARGUES-LE-MONTUEUX 0005 RUE FANFONNE GUILLIERME AE 0005
3165643 COCALI 30 SC 802704767 30 GALLARGUES-LE-MONTUEUX 0005 RUE DES ESPESSAS AE 0105
3165656 LA TONNELERIE 30 SCI 478954795 30 GALLARGUES-LE-MONTUEUX 0005 RTE DE SOMMIERES AH 0214
3165660 GAUTHE DE LA MORINIERE 30 SCI 483540514 30 GALLARGUES-LE-MONTUEUX 0005 CHE DE LIQUIS AH 0246
3165662 3F OCCITANIE 30 SA 716820410 30 GALLARGUES-LE-MONTUEUX 0005 RUE DE LA CREMADE AH 0253
3165703 COMMUNE DE GALLARGUES-LE-MONTUEUX 30 COM 213001233 30 GALLARGUES-LE-MONTUEUX 0005 RUE DE LA BORELLE AK 0159
3165708 OPHYCINE 30 SCI 488029737 30 GALLARGUES-LE-MONTUEUX 0005 RUE DES AIGUILLONS AK 0194
3165738 3F OCCITANIE 30 SA 716820410 30 GALLARGUES-LE-MONTUEUX 0005 RUE GUSTAVE COURBET AL 0039
3165773 ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER 30 ETAT U28369435 30 GALLARGUES-LE-MONTUEUX 0005 RTE DE VERGEZE AP 0018
3165794 SISTERS ET CO 30 SCI 494817992 30 GALLARGUES-LE-MONTUEUX 0005 AV DE LA FONTANISSE AP 0109
3165805 FORTIS LEASE 30 SA 351382429 30 GALLARGUES-LE-MONTUEUX 0005 ALL DU PIOT AP 0161
3165806 FORTIS LEASE 30 SA 351382429 30 GALLARGUES-LE-MONTUEUX 0005 ALL DU PIOT AP 0161

 

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.