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 LE GRAU DU ROI 0017 found 25 results

# Company Address REF Cadastre
3167946 BEMAT 30 SCI 510312416 30 LE GRAU DU ROI 0017 RUE DU CDT L HERMINIER BK 0098
3168066 FONCIA TRANSACTION LANGUEDOC VAUCLUSE 30 SAS 402757686 30 LE GRAU DU ROI 0017 RUE DE LA MARINE BN 0082
3168180 IKONE 30 SCI 432237188 30 LE GRAU DU ROI 0017 RUE MICHEL REDARES BP 0017
3168181 KIMO 30 SC 529133985 30 LE GRAU DU ROI 0017 RUE MICHEL REDARES BP 0017
3168192 LE MARCHE 30 SCI 391348489 30 LE GRAU DU ROI 0017 RUE VICTOR GRANIER BP 0050
3168193 LE MARCHE 30 SCI 391348489 30 LE GRAU DU ROI 0017 RUE VICTOR GRANIER BP 0050
3168194 LE MARCHE 30 SCI 391348489 30 LE GRAU DU ROI 0017 RUE VICTOR GRANIER BP 0050
3168205 LA JETEE 30 SARL 381248350 30 LE GRAU DU ROI 0017 RUE DE L ANCIENNE POSTE BP 0078
3168232 LE RIEU 30 SCI 518306584 30 LE GRAU DU ROI 0017 BD DU MAL JUIN BP 0131
3168628 HABITAT DU GARD 30 EPIC 273000018 30 LE GRAU DU ROI 9051 AV DE CAMARGUE BY 0017
3168629 HABITAT DU GARD 30 EPIC 273000018 30 LE GRAU DU ROI 9051 AV DE CAMARGUE BY 0017
3168630 HABITAT DU GARD 30 EPIC 273000018 30 LE GRAU DU ROI 9051 AV DE CAMARGUE BY 0017
3168631 HABITAT DU GARD 30 EPIC 273000018 30 LE GRAU DU ROI 9051 AV DE CAMARGUE BY 0017
3168632 HABITAT DU GARD 30 EPIC 273000018 30 LE GRAU DU ROI 9051 AV DE CAMARGUE BY 0017
3168774 BECT 30 SCI 382951614 30 LE GRAU DU ROI 0056 AV JEAN JAURES BZ 0017
3168775 SCI LE REVE 30 SCI 383055548 30 LE GRAU DU ROI 0056 AV JEAN JAURES BZ 0017
3168776 COMITE D ETABLISSEMENT DU PROGRES SA 30 SA U28353754 30 LE GRAU DU ROI 0056 AV JEAN JAURES BZ 0017
3168777 COMITE D ETABLISSEMENT DU PROGRES SA 30 SA U28353754 30 LE GRAU DU ROI 0056 AV JEAN JAURES BZ 0017
3168778 BECT 30 SCI 382951614 30 LE GRAU DU ROI 0056 AV JEAN JAURES BZ 0017
3168779 COMITE D ETS DE LA SOCIETE CECA 30 SA U27185545 30 LE GRAU DU ROI 0056 AV JEAN JAURES BZ 0017
3169235 LYONNAISE DE BANQUE 30 SA 954507976 30 LE GRAU DU ROI 0002 AV JEAN LASSERRE CD 0017
3169236 LYONNAISE DE BANQUE 30 SA 954507976 30 LE GRAU DU ROI 0002 AV JEAN LASSERRE CD 0017
3169237 COMMUNE DE LE GRAU-DU-ROI 30 COM 213001332 30 LE GRAU DU ROI 9001 AV JEAN LASSERRE CD 0017
3169460 SCI LUCHAR 30 SCI 408600476 30 LE GRAU DU ROI 0017 PL BELLE POULE CL 0103
3169470 JUCAL 30 SCI 437983810 30 LE GRAU DU ROI 0017 PL AMPHITRITE CL 0129

 

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.