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 CHE DE MAURENS found 27 results

# Company Address REF Cadastre
6445143 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6449893 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6461154 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6464576 TVT IMMO 31 SARL 810668558 31 CUGNAUX 0003 CHE DE MAURENS BT 0270
6467722 LAURA 31 SCI 442122750 31 CUGNAUX 0071 CHE DE MAURENS BR 0238
6470491 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6482659 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6487182 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6493128 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6506208 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6507077 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6515019 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6516705 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6519556 CARPIDUM 31 SAS 834062192 31 CUGNAUX 0009 CHE DE MAURENS BT 0264
6521240 SCI RESIDENCE LE DOMAINE TOLOSAN 31 SCI 802556233 31 CUGNAUX 0002 CHE DE MAURENS BO 0328
6527203 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6527692 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6534378 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6536066 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6544825 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6547555 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6551845 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6566224 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6567146 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6569513 CENTRE HOSPITALIER GERARD MARCHANT 31 263100133 31 CUGNAUX 0010 CHE DE MAURENS BO 0137
6574513 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231
6576681 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CUGNAUX 0002 CHE DE MAURENS BO 0231

 

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.