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 CIERP GAUD AV DE LA GARE found 31 results

# Company Address REF Cadastre
6432394 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6436431 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1405
6439506 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6440379 CIE IMMOBILIERE POUR LE LOGEMENT DES FONCT CIVILS ET MILITAI 31 U25369128 31 CIERP GAUD 0065 AV DE LA GARE C 1403
6451197 EDF UNITE ENERGIE MIDI PYRENEES 31 U25554409 31 CIERP GAUD 0038 AV DE LA GARE C 1465
6452219 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6452626 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6457937 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6469680 CIE IMMOBILIERE POUR LE LOGEMENT DES FONCT CIVILS ET MILITAI 31 U25369128 31 CIERP GAUD 0065 AV DE LA GARE C 1403
6472049 CIE IMMOBILIERE POUR LE LOGEMENT DES FONCT CIVILS ET MILITAI 31 U25369128 31 CIERP GAUD 0063 AV DE LA GARE C 1403
6474029 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6491740 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6500387 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6515126 ELECTRICITE DE FRANCE 31 SA 552081317 31 CIERP GAUD 0036 AV DE LA GARE C 1463
6515829 CIE IMMOBILIERE POUR LE LOGEMENT DES FONCT CIVILS ET MILITAI 31 U25369128 31 CIERP GAUD 0063 AV DE LA GARE C 1403
6521175 SCI DES 2 VALLEES 31 SCI 812488492 31 CIERP GAUD 0001 AV DE LA GARE C 1425
6527596 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6534337 GROUPEMENT MTA 31 SARL 481805018 31 CIERP GAUD 0008 AV DE LA GARE B 1105
6535519 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6536391 CIE IMMOBILIERE POUR LE LOGEMENT DES FONCT CIVILS ET MILITAI 31 U25369128 31 CIERP GAUD 0063 AV DE LA GARE C 1403
6537102 ELECTRICITE DE FRANCE 31 SA 552081317 31 CIERP GAUD 0038 AV DE LA GARE C 1465
6540533 EDF UNITE ENERGIE MIDI PYRENEES 31 U25554409 31 CIERP GAUD 0044 AV DE LA GARE C 1464
6543676 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6547556 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1405
6549687 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6550986 CIE IMMOBILIERE POUR LE LOGEMENT DES FONCT CIVILS ET MILITAI 31 U25369128 31 CIERP GAUD 0065 AV DE LA GARE C 1403
6552256 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0067 AV DE LA GARE C 1405
6553454 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6565477 DIRECTION REGIONALE DES DOUANES 31 ETAT U29006897 31 CIERP GAUD 0069 AV DE LA GARE C 1406
6571803 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 CIERP GAUD 0067 AV DE LA GARE C 1405
6574587 ELECTRICITE DE FRANCE 31 SA 552081317 31 CIERP GAUD 0044 AV DE LA GARE C 1464

 

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.