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 CUGNAUX 0015 B found 21 results

# Company Address REF Cadastre
6430936 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 CUGNAUX 0015 PL DE L EUROPE BP 0653
6455541 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6468595 SCI MAURAT 31 SCI 397734351 31 CUGNAUX 0015 AV DE TOULOUSE BK 0408
6479228 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 CUGNAUX 0015 PL DE L EUROPE BP 0653
6479778 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 CUGNAUX 0015 PL DE L EUROPE BP 0653
6479780 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6496511 SA DHLM DES CHALETS 31 SA 660802844 31 CUGNAUX 0015 RUE AIME CESAIRE AO 0093
6497028 SCI MAURAT 31 SCI 397734351 31 CUGNAUX 0015 AV DE TOULOUSE BK 0406
6497512 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6498329 LE PRE VICINAL 31 SCI U15507211 31 CUGNAUX 0015 RUE DU PRE VICINAL BP 0090
6517736 SA DHLM DES CHALETS 31 SA 660802844 31 CUGNAUX 0015 RUE LEOPOLD SEDAR SENGHOR AO 0100
6520818 LE PRE VICINAL 31 SCI U15507211 31 CUGNAUX 0015 RUE DU PRE VICINAL BP 0090
6544752 LE PRE VICINAL 31 SCI U15507211 31 CUGNAUX 0015 RUE DU PRE VICINAL BP 0090
6553725 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 CUGNAUX 0015 PL DE L EUROPE BP 0653
6557501 CDC HABITAT 31 SEM 470801168 31 CUGNAUX 0015 RUE DE L ESC NORMANDIE NIEMEN AX 0065
6557819 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 CUGNAUX 0015 PL DE L EUROPE BP 0653
6568155 JOMAR 31 SCI 439874686 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0305
6568659 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6568938 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6569976 SCI MAURAT 31 SCI 397734351 31 CUGNAUX 0015 AV DE TOULOUSE BK 0408
6573855 ENEDIS 31 SA 444608442 31 CUGNAUX 0015 RUE PAUL DE BOYER MONTEGUT BR 0101

 

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.