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 CHE DE L ECHUT found 22 results

# Company Address REF Cadastre
6425062 SCI SANSYLISA 31 SCI 385242219 31 COLOMIERS 0023 CHE DE L ECHUT CP 0086
6425493 SCI LAMU 31 SCI 384424644 31 COLOMIERS 0025 CHE DE L ECHUT CP 0022
6435220 SCI LES ACACIAS 31 SCI 353533383 31 COLOMIERS 0034 CHE DE L ECHUT CP 0036
6435910 SCI MSM 31 SCI 433666740 31 COLOMIERS 0007 CHE DE L ECHUT CT 0049
6438610 SCI LES ACACIAS 31 SCI U24366400 31 COLOMIERS 0034 CHE DE L ECHUT CP 0037
6461130 SCI LES CHENES 31 SCI 449681808 31 COLOMIERS 9176 CHE DE L ECHUT CT 0217
6465390 LUDIVINE 31 SCI 384451787 31 COLOMIERS 0022 CHE DE L ECHUT CP 0076
6467527 SCI LES ACACIAS 31 SCI U24366400 31 COLOMIERS 0034 CHE DE L ECHUT CP 0037
6476095 SCI LES ACACIAS 31 SCI U24366400 31 COLOMIERS 0034 CHE DE L ECHUT CP 0037
6480851 SCI LES ACACIAS 31 SCI U24366400 31 COLOMIERS 0034 CHE DE L ECHUT CP 0037
6501190 ENEDIS 31 SA 444608442 31 COLOMIERS CHE DE L ECHUT CT 0182
6509679 SCI LAMU 31 SCI 384424644 31 COLOMIERS 0021 CHE DE L ECHUT CP 0087
6515474 SCI LAMU 31 SCI 384424644 31 COLOMIERS 0025 CHE DE L ECHUT CP 0022
6522326 SCI LES ACACIAS 31 SCI U24366400 31 COLOMIERS 0034 CHE DE L ECHUT CP 0037
6535108 SCI PASCAL 31 SCI 317627420 31 COLOMIERS 0028 CHE DE L ECHUT CP 0042
6535565 SCI LAMU 31 SCI 384424644 31 COLOMIERS 0025 CHE DE L ECHUT CP 0022
6536042 DE LECHUT 31 SCI 349767533 31 COLOMIERS 0032 CHE DE L ECHUT CP 0038
6536197 SCI LES ACACIAS 31 SCI 353533383 31 COLOMIERS 0034 CHE DE L ECHUT CP 0036
6547864 SCI K L R 31 SCI 437583487 31 COLOMIERS 0016 CHE DE L ECHUT CT 0012
6556965 SCI LES ACACIAS 31 SCI U24366400 31 COLOMIERS 0034 CHE DE L ECHUT CP 0037
6567231 SCI CAMILLE 31 SCI U24304209 31 COLOMIERS 0005 CHE DE L ECHUT CT 0048
6569525 SCI K L R 31 SCI 437583487 31 COLOMIERS 0016 CHE DE L ECHUT CT 0012

 

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.