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 CASTANET TOLOSAN VIC found 24 results

# Company Address REF Cadastre
6427049 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6439766 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6459018 VIC 31 SCI 498174895 31 CASTANET TOLOSAN VIC BI 0041
6469726 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 9180 CHE DU CANAL AU PONT DE TUILE BL 0180
6472819 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6480388 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6484187 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6498334 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6506205 ENEDIS 31 SA 444608442 31 CASTANET TOLOSAN 0062 VIC BK 0072
6509450 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 9180 CHE DU CANAL AU PONT DE TUILE BL 0180
6509918 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6514539 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6524598 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 0009 RUE DE L INDUSTRIE BL 0180
6527463 DES ILES VIC 31 SCI 521692699 31 CASTANET TOLOSAN 0001 RUE DE L INDUSTRIE BL 0246
6530465 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6532363 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6533896 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 0001 CHE DU CANAL AU PONT DE TUILE BL 0180
6535780 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6545768 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 0001 CHE DU CANAL AU PONT DE TUILE BL 0180
6548438 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6549447 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6552539 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6559380 SCI DE VIC 31 SCI U28366134 31 CASTANET TOLOSAN 0028 AV BARTHELEMY SALETTES MANSET BR 0016
6562540 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 9180 CHE DU CANAL AU PONT DE TUILE BL 0180

 

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.