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 BLAGNAC 0035 found 18 results

# Company Address REF Cadastre
6424269 SCI RAYBEL 31 SCI 502547995 31 BLAGNAC 0035 RUE THEOPHILE GAUTIER AT 0281
6424482 DHLM LA CITE JARDINS 31 SA 600800825 31 BLAGNAC 0035 CHE D AUSSONNE BM 0218
6424999 SCI RAYBEL 31 SCI 502547995 31 BLAGNAC 0035 RUE THEOPHILE GAUTIER AT 0268
6444589 DHLM LA CITE JARDINS 31 SA 600800825 31 BLAGNAC 0035 CHE D AUSSONNE BM 0218
6448260 DHLM LA CITE JARDINS 31 SA 600800825 31 BLAGNAC 0035 CHE D AUSSONNE BM 0218
6450322 117 31 SCI 419311469 31 BLAGNAC 0022 RUE BACQUIE FONADE AY 0035
6464712 SCI RESIDENCE SAINT HUBERT 31 SCI U25128772 31 BLAGNAC 0001 RUE FELIX DEBAX AZ 0035
6482488 117 31 SCI 419311469 31 BLAGNAC 0022 RUE BACQUIE FONADE AY 0035
6484153 117 31 SCI 419311469 31 BLAGNAC 0022 RUE BACQUIE FONADE AY 0035
6504972 EDENIS 31 ASS 334795051 31 BLAGNAC 0014 RUE DES AMANDIERS BL 0035
6510824 SCI DES SEPT DENIERS 31 SCI 380171751 31 TOULOUSE 0035 RTE DE BLAGNAC 801 AB 0183
6511452 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BLAGNAC 0035 BD ALAIN SAVARY AD 0050
6519473 SCI DU VILLAGE 31 SCI U25345573 31 BLAGNAC 0035 RUE MAURICE UTRILLO BO 0045
6536475 ENEDIS 31 SA 444608442 31 BLAGNAC 0014 RUE DES AMANDIERS BL 0035
6542140 117 31 SCI 419311469 31 BLAGNAC 0009 COTE ABBE CAZENEUVE AY 0035
6565944 DHLM LA CITE JARDINS 31 SA 600800825 31 BLAGNAC 0035 CHE D AUSSONNE BM 0218
6570510 SCI RAYBEL 31 SCI 502547995 31 BLAGNAC 0035 RUE THEOPHILE GAUTIER AT 0268
6572756 117 31 SCI 419311469 31 BLAGNAC 0022 RUE BACQUIE FONADE AY 0035

 

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.