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 AUCAMVILLE CHE ANDRE SALVY found 35 results

# Company Address REF Cadastre
6428724 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6436812 PEV 31 SCI 493706287 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6438845 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6439707 SCI MANSEILLE 31 SC 492608229 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6441235 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6441934 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6443141 FAMILYPER 31 SCI 832513618 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6448619 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 AUCAMVILLE 0023 CHE ANDRE SALVY AI 0382
6448785 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6453338 FAMILYPER 31 SCI 832513618 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6459126 COSTAMAGNA 31 SCI 340055649 31 AUCAMVILLE 0009 CHE ANDRE SALVY AI 0085
6460387 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6470804 PEV 31 SCI 493706287 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6472510 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6477157 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6480150 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6480542 D2S IMMOBILIER 31 SCI 797610110 31 AUCAMVILLE 0009 CHE ANDRE SALVY AI 0085
6482173 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6485479 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6485611 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6488864 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6489800 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6492196 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6503799 CASTEL INVESTISSEMENT 31 SCI 449188630 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6504583 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6509001 PEV 31 SCI 493706287 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6521400 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6531481 CASTEL INVESTISSEMENT 31 SCI 449188630 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6536570 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6539097 CASTEL INVESTISSEMENT 31 SCI 449188630 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6546134 SCI DU GAMBAL 31 SCI 487702243 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6557361 SCI RIVES HAGUENIER DUFFAU 31 SC 504692088 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6557958 SCI DU SALVY 31 SCI 487701484 31 AUCAMVILLE 0047 CHE ANDRE SALVY AI 0336
6566156 ATELIER DE L IMMOBILIER 31 SC U18684050 31 AUCAMVILLE 0011 CHE ANDRE SALVY AI 0084
6570485 D2S IMMOBILIER 31 SCI 797610110 31 AUCAMVILLE 0009 CHE ANDRE SALVY AI 0085

 

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.