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 ROQUEMAURE AV DE L ASPRE found 24 results

# Company Address REF Cadastre
1160457 MTA HOLDING 30 SAS 872802202 30 ROQUEMAURE 0015 AV DE L ASPRE AS 0561
1160458 ND Z 07 30 SCI 499479285 30 ROQUEMAURE 0014 AV DE L ASPRE AS 0569
1160459 SCI DEDALE 30 SCI U24404832 30 ROQUEMAURE 0008 AV DE L ASPRE AS 0574
1160460 SCI DEDALE 30 SCI U24404832 30 ROQUEMAURE 0008 AV DE L ASPRE AS 0574
1160461 SCI VELDIEU 30 SCI U24374188 30 ROQUEMAURE 0010 AV DE L ASPRE AS 0579
1160462 SIX E 30 SCI 821586708 30 ROQUEMAURE 0018 AV DE L ASPRE AS 1035
1160464 DE LASPRE 30 SCI 851245340 30 ROQUEMAURE 0028 AV DE L ASPRE AS 1115
1160465 SCI BM 30 SCI 494262694 30 ROQUEMAURE 0020 AV DE L ASPRE AS 1128
1160466 SCI BM 30 SCI 494262694 30 ROQUEMAURE 0020 AV DE L ASPRE AS 1128
1160467 SCI BM 30 SCI 494262694 30 ROQUEMAURE 0020 AV DE L ASPRE AS 1128
1160468 SAVOIE BERNE 30 SCI 507637262 30 ROQUEMAURE 0026 AV DE L ASPRE AS 1131
1160469 COMMUNE DE ROQUEMAURE 30 COM 213002215 30 ROQUEMAURE 0038 AV DE L ASPRE AS 1133
1160470 OS IMMO 30 SARL 799629191 30 ROQUEMAURE 0021 AV DE L ASPRE AS 1135
1160471 DES CEVENNES 30 SCI 489777326 30 ROQUEMAURE 0024 AV DE L ASPRE AS 1137
1160472 DES CEVENNES 30 SCI 489777326 30 ROQUEMAURE 0024 AV DE L ASPRE AS 1137
1160473 G-B-G 30 SCI 500829189 30 ROQUEMAURE 0012 AV DE L ASPRE AS 1159
1160475 JMP8 30 SCI 810486894 30 ROQUEMAURE 0002 AV DE L ASPRE AS 1184
1160476 LA MONTAGNE DE LASPRE 30 SCI 527533509 30 ROQUEMAURE 0032 AV DE L ASPRE AS 1200
1160477 LE PETIT PRINCE 30 SCI 832488928 30 ROQUEMAURE 0019 AV DE L ASPRE AS 1223
1160478 LE PETIT PRINCE 30 SCI 832488928 30 ROQUEMAURE 0019 AV DE L ASPRE AS 1223
1160479 LE PETIT PRINCE 30 SCI 832488928 30 ROQUEMAURE 0019 AV DE L ASPRE AS 1223
1160480 LE PETIT PRINCE 30 SCI 832488928 30 ROQUEMAURE 0019 AV DE L ASPRE AS 1223
1160481 ROQUEMAURE LOGISTIQUE 30 SCI 449711613 30 ROQUEMAURE 0005 AV DE L ASPRE AS 1234
1160482 STELLA 30 SCI 810613653 30 ROQUEMAURE 0006 AV DE L ASPRE AS 1235

 

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.