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 CARAMAN CRS ALSACE LORRAINE found 23 results

# Company Address REF Cadastre
6433896 SCI LES FOSSES DANTAN 31 SC U28351122 31 CARAMAN 0003 CRS ALSACE LORRAINE AB 0672
6434650 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 CARAMAN 0009 CRS ALSACE LORRAINE AB 0457
6434853 S D P O X 31 SCI 494952161 31 CARAMAN 0020 CRS ALSACE LORRAINE AB 0034
6435141 SCI BP 31 SC 478292998 31 CARAMAN 0021 CRS ALSACE LORRAINE AB 0432
6437413 BS IMMOS 31 31 SCI 507478782 31 CARAMAN 0015 CRS ALSACE LORRAINE AB 0537
6443390 SCI PEIRIS 31 SCI U25614103 31 CARAMAN 0001 CRS ALSACE LORRAINE AB 0428
6443435 MA AD BE 31 SC 499600708 31 CARAMAN 0054 CRS ALSACE LORRAINE AB 0621
6458139 S D P O X 31 SCI 494952161 31 CARAMAN 0020 CRS ALSACE LORRAINE AB 0034
6477604 COMMUNE DE CARAMAN 31 COM 213101066 31 CARAMAN 0025 CRS ALSACE LORRAINE AB 0100
6478220 COMMUNE DE CARAMAN 31 COM 213101066 31 CARAMAN 0025 CRS ALSACE LORRAINE AB 0100
6479703 COMMUNE DE CARAMAN 31 COM 213101066 31 CARAMAN 0025 CRS ALSACE LORRAINE AB 0100
6481740 COMMUNE DE CARAMAN 31 COM 213101066 31 CARAMAN 0025 CRS ALSACE LORRAINE AB 0100
6481993 SCI LES FOSSES DANTAN 31 SC U28351122 31 CARAMAN 0003 CRS ALSACE LORRAINE AB 0672
6488949 SANZ 31 SCI 499719524 31 CARAMAN 0013 CRS ALSACE LORRAINE AB 0111
6494095 COMMUNE DE CARAMAN 31 COM 213101066 31 CARAMAN 0025 CRS ALSACE LORRAINE AB 0100
6501375 SCI BP 31 SC 478292998 31 CARAMAN 0021 CRS ALSACE LORRAINE AB 0432
6533399 BS IMMOS 31 31 SCI 507478782 31 CARAMAN 0015 CRS ALSACE LORRAINE AB 0537
6539037 MA AD BE 31 SC 499600708 31 CARAMAN 0054 CRS ALSACE LORRAINE AB 0621
6547749 MA AD BE 31 SC 499600708 31 CARAMAN 0054 CRS ALSACE LORRAINE AB 0621
6556671 BS IMMOS 31 31 SCI 507478782 31 CARAMAN 0015 CRS ALSACE LORRAINE AB 0537
6559819 SCI BP 31 SC 478292998 31 CARAMAN 0021 CRS ALSACE LORRAINE AB 0432
6562271 54 COURS ALSACE LORRAINE 31 SCI 492648712 31 CARAMAN 0054 CRS ALSACE LORRAINE AB 0610
6566012 THICA 31 SCI 849613617 31 CARAMAN 0038 CRS ALSACE LORRAINE AB 0047

 

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.