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 FROUZINS 0023 B found 20 results

# Company Address REF Cadastre
6451287 WELLE 31 SCI 391337292 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0051
6458700 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 AV DU GERS AC 0336
6460278 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DE LA REPUBLIQUE AB 0184
6472209 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DE LA REPUBLIQUE AB 0184
6476911 ENEDIS 31 SA 444608442 31 FROUZINS 0023 RUE DU LAVOIR BC 0094
6484202 SCI SAINT JAMES 31 SCI 821164191 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0132
6485158 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DE LA REPUBLIQUE AB 0184
6485561 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DES POMMIERS AD 0402
6496081 ETOILE 31 SCI 450088497 31 FROUZINS 0023 CHE DES MAILHEAUX AV 0233
6499029 SCI SAINT JAMES 31 SCI 821164191 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0132
6507415 SCI SAINT JAMES 31 SCI 821164191 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0132
6519174 WELLE 31 SCI 391337292 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0051
6520255 SCI SAINT JAMES 31 SCI 821164191 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0132
6534097 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DE LA REPUBLIQUE AB 0184
6536611 ETOILE 31 SCI 450088497 31 FROUZINS 0023 CHE DES MAILHEAUX AV 0233
6547055 WELLE 31 SCI 391337292 31 FROUZINS 0023 CHE DU ROUSSIMORT BA 0051
6552609 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DE LA REPUBLIQUE AB 0184
6559544 ETOILE 31 SCI 450088497 31 FROUZINS 0023 CHE DES MAILHEAUX AV 0233
6559965 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 RUE DE LA REPUBLIQUE AB 0184
6566772 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0023 AV DU GERS AC 0336

 

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.