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 0021 found 29 results

# Company Address REF Cadastre
3167739 POMAJEF 30 SCI 441122181 30 LE GRAU DU ROI 0021 PL DE MONTAGO BD 0006
3167740 AMARYLLIS 30 SCI 480496140 30 LE GRAU DU ROI 0021 PL DE MONTAGO BD 0006
3167741 POMAJEF 30 SCI 441122181 30 LE GRAU DU ROI 0021 PL DE MONTAGO BD 0006
3167742 POMAJEF 30 SCI 441122181 30 LE GRAU DU ROI 0021 PL DE MONTAGO BD 0006
3167805 MAGADRI 30 SCI 452075435 30 LE GRAU DU ROI 0080 RUE DE MONTSEGUR BE 0021
3167806 MAGADRI 30 SCI 452075435 30 LE GRAU DU ROI 0080 RUE DE MONTSEGUR BE 0021
3167911 COMMUNE DE LE GRAU-DU-ROI 30 COM 213001332 30 LE GRAU DU ROI 0021 RUE DES ARTISANS BE 0221
3167983 LES ACACIAS 30 SCI U24628191 30 LE GRAU DU ROI 0021 RUE DE L EGALITE BL 0024
3168101 VILLA RENE 30 SCI U24554901 30 LE GRAU DU ROI 0021 QUAI COLBERT BO 0016
3168102 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 30 ETAT U28372582 30 LE GRAU DU ROI 0021 QUAI COLBERT BO 0016
3168104 LA BASTIDE 30 SCI 434181053 30 LE GRAU DU ROI 0002 RUE DE LA MARNE BO 0021
3168133 P A C S 30 SCI 480979905 30 LE GRAU DU ROI 0021 RUE DES COMBATTANTS BO 0099
3168134 P A C S 30 SCI 480979905 30 LE GRAU DU ROI 0021 RUE DES COMBATTANTS BO 0099
3168182 OREDINE 30 SCI 421993064 30 LE GRAU DU ROI 0021 RUE MICHEL REDARES BP 0019
3168188 BIDOS 30 SCI U24746651 30 LE GRAU DU ROI 0021 RUE DE L AURORE BP 0032
3168189 BIDOS 30 SCI U24746651 30 LE GRAU DU ROI 0021 RUE DE L AURORE BP 0032
3168233 NBP 30 SC U24268365 30 LE GRAU DU ROI 0021 BD DU MAL JUIN BP 0137
3168493 CATICHA 30 SCI 423614312 30 LE GRAU DU ROI 0007 AV FREDERIC MISTRAL BX 0021
3168494 CATICHA 30 SCI 423614312 30 LE GRAU DU ROI 0007 AV FREDERIC MISTRAL BX 0021
3169371 COMMUNE DE LE GRAU-DU-ROI 30 COM 213001332 30 LE GRAU DU ROI 9042 QUAI BOUGAINVILLE CE 0021
3169399 MARIA 30 SCI 527584478 30 LE GRAU DU ROI 0021 RUE LA CONFIANCE CL 0018
3169400 MARIA 30 SCI 527584478 30 LE GRAU DU ROI 0021 RUE LA CONFIANCE CL 0018
3169425 DEL SOL 21 30 SCI 849482203 30 LE GRAU DU ROI 0021 RUE AMAZONE CL 0075
3169426 DEL SOL 21 30 SCI 849482203 30 LE GRAU DU ROI 0021 RUE AMAZONE CL 0075
3169467 OUSTAOU DE SOULEOU 30 SCI 487793739 30 LE GRAU DU ROI 0021 PL AMPHITRITE CL 0126
3169617 SCI LALOUETTE 30 SCI 830798930 30 LE GRAU DU ROI 0082 AV DUMONT D URVILLE CM 0021
3169618 LA DARSE MARINE 30 SCI 412795288 30 LE GRAU DU ROI 0086 AV DUMONT D URVILLE CM 0021
3169619 LA DARSE MARINE 30 SCI 412795288 30 LE GRAU DU ROI 0086 AV DUMONT D URVILLE CM 0021
3170072 ENEDIS AGENCE COMPTABLE DE TULLE 30 U11649406 30 LE GRAU DU ROI 2100 LA JANINE DB 0021

 

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.