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 COLOMIERS AV ANDRE MARIE AMPERE found 17 results

# Company Address REF Cadastre
6438365 LOUNAMBRE 31 SCI 824709364 31 COLOMIERS 0012 AV ANDRE MARIE AMPERE DB 0145
6439380 SCI KLAVEN 31 SCI 841564743 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6449412 IPSI 31 SCI 819036534 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6451263 CZ 31 SCI 441234044 31 COLOMIERS 0008 AV ANDRE MARIE AMPERE DB 0078
6463878 RINGMERIT EPSILON 31 SAS 418179024 31 COLOMIERS 0002 AV ANDRE MARIE AMPERE DB 0076
6467048 RINGMERIT EPSILON 31 SAS 418179024 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6471870 RINGMERIT EPSILON 31 SAS 418179024 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6486554 SCI PASACLANA 31 SCI 820898294 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6501632 RINGMERIT EPSILON 31 SAS 418179024 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6511334 PEDIATRIE DU PERGET 31 SCI 788777845 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6528062 JULIANE 31 SCI 501257869 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6532981 LE CHASSELAS 31 SCI 378443238 31 COLOMIERS 9000 AV ANDRE MARIE AMPERE DB 0134
6552432 SCI THE LEARN ENGLISH PARTNERSHIP 31 SCI 530438621 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6552501 RINGMERIT EPSILON 31 SAS 418179024 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6572140 SCI JSD DU PERGET 31 SCI 539680207 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076
6574263 UNIDELTA 31 SCI 378711881 31 COLOMIERS 0001 AV ANDRE MARIE AMPERE DB 0030
6574767 SUBSTITUTE IMMOBILIER 31 SCI 812073609 31 COLOMIERS 0004 AV ANDRE MARIE AMPERE DB 0076

 

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.