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 CASTELMAUROU 0001 found 35 results

# Company Address REF Cadastre
6430671 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6436967 COMMUNE DE CASTELMAUROU 31 COM 213101173 31 CASTELMAUROU 0001 RTE DE LAPEYROUSE AD 0162
6439656 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6439925 FINAMUR 31 SA 340446707 31 CASTELMAUROU 0001 CHE DES AFFIEUX AB 0161
6443628 SCI PLAN ET PERIGORD 31 SC U24614981 31 CASTELMAUROU 0001 CHE ROUQUET AA 0099
6443671 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6450922 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6461987 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6464520 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6465229 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6467478 SCI CORAIL 31 SC U25086987 31 CASTELMAUROU 0001 PL DE LA MAIRIE AI 0129
6467754 SCI CORAIL 31 SC U25086987 31 CASTELMAUROU 0001 PL DE LA MAIRIE AI 0129
6468917 COMMUNE DE BEAUPUY 31 COM 213100530 31 BEAUPUY 0001 RTE DE CASTELMAUROU AA 0065
6478810 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6480316 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6483225 PABLO 31 SCI 804265551 31 CASTELMAUROU 0001 RUE BORDE NEUVE AH 0343
6485258 SCI LUCIE DELBOSC 31 SCI 490137262 31 CASTELMAUROU 0001 RTE DU CAMMAS AP 0133
6490569 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6494136 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 CASTELMAUROU 0001 RUE DES PAQUERETTES AA 0372
6496441 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6499559 CHRISTOL HOTEL 31 SCI 414083212 31 CASTELMAUROU 0001 RTE DU CAMMAS AP 0001
6502579 FINAMUR 31 SA 340446707 31 CASTELMAUROU 0001 CHE DES AFFIEUX AB 0161
6502849 SCI CORAIL 31 SC U25086987 31 CASTELMAUROU 0001 PL DE LA MAIRIE AI 0129
6510200 SCI PLAN ET PERIGORD 31 SC U24614981 31 CASTELMAUROU 0001 CHE ROUQUET AA 0099
6510727 FONCIERE DI 01-2007 31 SC 491471371 31 CASTELMAUROU 0001 RUE DES PAQUERETTES AA 0372
6512926 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6514558 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6516619 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6534040 SCI CORAIL 31 SC U25086987 31 CASTELMAUROU 0001 PL DE LA MAIRIE AI 0129
6537451 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6537858 COMMUNE DE BEAUPUY 31 COM 213100530 31 BEAUPUY 0001 RTE DE CASTELMAUROU AA 0065
6542373 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6550700 SCI PLAN ET PERIGORD 31 SC U24614981 31 CASTELMAUROU 0001 CHE ROUQUET AA 0099
6550718 SCI DES BARTAVELLES 31 SC U25763996 31 CASTELMAUROU 0016 CHE DE LOURMET AV 0001
6554572 ASS LIGUE DE MIDI PYRENEES DE FOOTBALL 31 U24611519 31 CASTELMAUROU 0001 RTE DE CEPET D 0353

 

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.