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 31 REVEL 9001 found 30 results

# Company Address REF Cadastre
6423755 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6428558 ENEDIS 31 SA 444608442 31 REVEL 9001 AV DE SOREZE AD 0055
6430298 COMMUNE DE REVEL 31 COM 213104516 31 REVEL 9001 AV DES FRERES ARNAUD AO 0143
6436777 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6441117 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6441407 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6444901 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6459366 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6471568 SCI ISIS 31 SCI 333696086 31 REVEL 9001 MONTCAUSSON YH 0052
6475022 ENEDIS 31 SA 444608442 31 REVEL 9001 BD CARNOT AB 0650
6475680 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6482643 FONDATION NOIRETERRE 31 ASS 437748668 31 REVEL 9001 RUE GEORGE SAND ZM 0344
6491172 HOME AERO 31 SCI 835155524 31 REVEL 9001 METAIRIE GRANDE DE BELLOC ZP 0039
6492560 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 REVEL 9001 PARC DE ST FERREOL AS 0172
6493532 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6495994 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6512360 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6513503 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6516133 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6520417 SCI BP 31 SC 478292998 31 REVEL 9001 SQ DU 11 NOVEMBRE 1918 AB 0094
6527273 COMMUNE DE REVEL 31 COM 213104516 31 REVEL 9001 AV DES FRERES ARNAUD AO 0143
6529335 SCI LA POUTICARIO 31 SCI 524761061 31 REVEL 9001 LAPOUTICARIO YC 0191
6529835 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6533140 ENEDIS 31 SA 444608442 31 REVEL 9001 MOULIN DU ROI AH 0061
6535533 SCI FMGM 31 SCI 838511087 31 REVEL 9001 BD JEAN JAURES AD 0644
6539180 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE 31 U15534138 31 REVEL 9001 PARC DE ST FERREOL AS 0172
6541715 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6541719 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6543912 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262
6575304 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 9001 RUE ROGER MONPEZAT AD 0262

 

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.