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 VILLENEUVE LES AVIGNON RUE DE L HOPITAL found 21 results

# Company Address REF Cadastre
1175025 VERONE 30 SCI 409572054 30 VILLENEUVE LES AVIGNON 0008 RUE DE L HOPITAL CB 0031
1175026 VERONE 30 SCI 409572054 30 VILLENEUVE LES AVIGNON 0010 RUE DE L HOPITAL CB 0038
1175074 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175075 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175091 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175092 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175093 SCI 3F ET LE BOSS 30 SCI 798005278 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175094 CARDINALICE DE CANILHAC 30 SCI 788862670 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175095 SCI LE MOITURIER 30 SCI 804221562 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175096 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175097 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175098 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175099 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175100 REXIMMO PATRIMOINE 3 30 SCPI 750884751 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175101 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175102 HOTEL DE MONTANEGUES 30 SARL 528502545 30 VILLENEUVE LES AVIGNON 0014 RUE DE L HOPITAL CB 0044
1175116 DIOCESAINE DE NIMES 30 ASS 390579837 30 VILLENEUVE LES AVIGNON 0021 RUE DE L HOPITAL CB 0106
1175117 DIOCESAINE DE NIMES 30 ASS 390579837 30 VILLENEUVE LES AVIGNON 0021 RUE DE L HOPITAL CB 0106
1175118 SCI GAIDZAK 30 SCI 821799277 30 VILLENEUVE LES AVIGNON 0005 RUE DE L HOPITAL CB 0116
1175119 ARGENTINA 30 SCI 513768093 30 VILLENEUVE LES AVIGNON 0003 RUE DE L HOPITAL CB 0117
1175120 PAULICE 30 SCI 437971021 30 VILLENEUVE LES AVIGNON 0001 RUE DE L HOPITAL CB 0118

 

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.