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 FRONTON 0031 found 20 results

# Company Address REF Cadastre
6427894 VILLAGE SUD 31 SCI 340789353 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6430212 KORY 31 SCI 801958299 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6431478 ROUSSILLE GESTION 31 SCI 343517033 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6451232 SALVADOR ALLENDE 31 SCI 330265489 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0113
6461459 FONCIERE DE CRANSAC 31 SCI 423857424 31 FRONTON 0990 CHE DE COTITE G 0875
6488126 SALVADOR ALLENDE 31 SCI 330265489 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0113
6488719 ROUSSILLE GESTION 31 SCI 343517033 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6502467 LES JUMEAUX 31 SCI 450277850 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0113
6504464 SCI DU 26 AVENUE DES ETATS UNIS 31 SCI 842536849 31 TOULOUSE 0031 AV DE FRONTON 830 AP 0196
6517173 SALVADOR ALLENDE 31 SCI 330265489 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0113
6517294 SCI PREVOST 31 SCI 803279892 31 FRONTON 0031 AV DES VIGNERONS A 0874
6522392 CLINIQUE SAINT ROCH 31 SARL 670802248 31 FRONTON 0031 AV ADRIEN ESCUDIER N 0772
6534968 SCI DU 26 AVENUE DES ETATS UNIS 31 SCI 842536849 31 TOULOUSE 0031 AV DE FRONTON 830 AP 0196
6546619 VILLAGE SUD 31 SCI 340789353 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6553384 D J P P 31 SCI 439102187 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6557218 EUROSPORT 31 SCI 398705269 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0340
6562257 SCI DU 26 AVENUE DES ETATS UNIS 31 SCI 842536849 31 TOULOUSE 0031 AV DE FRONTON 830 AP 0196
6566595 SALVADOR ALLENDE 31 SCI 330265489 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0113
6567899 ROUSSILLE GESTION 31 SCI 343517033 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209
6576868 VILLAGE SUD 31 SCI 340789353 31 AUCAMVILLE 0031 RTE DE FRONTON AI 0209

 

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.