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 BD DE LA MEDITERRANEE found 29 results

# Company Address REF Cadastre
6426517 COMMUNE DE FROUZINS 31 COM 213102031 31 FROUZINS 0087 BD DE LA MEDITERRANEE AA 0002
6443144 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6445267 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6452302 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6467105 LARDEA 31 SCI 829599372 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6469930 KATALYNE 31 SCI 444293609 31 FROUZINS 0082 BD DE LA MEDITERRANEE AA 0223
6473940 KATALYNE 31 SCI 444293609 31 FROUZINS 0082 BD DE LA MEDITERRANEE AA 0223
6474875 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6475715 KATALYNE 31 SCI 444293609 31 FROUZINS 0082 BD DE LA MEDITERRANEE AA 0223
6477293 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6481696 SOCIETE CIVILE IMMOBILIERE PLUS 2 M 31 SCI U25325924 31 FROUZINS 0067 BD DE LA MEDITERRANEE AA 0227
6482531 ENEDIS 31 SA 444608442 31 FROUZINS 0087 BD DE LA MEDITERRANEE AA 0002
6483121 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6499300 SCI MEDITERRANEE 31 SC 489859660 31 FROUZINS 0051 BD DE LA MEDITERRANEE AA 0077
6502283 SCI MEDITERRANEE 31 SC 489859660 31 FROUZINS 0051 BD DE LA MEDITERRANEE AA 0077
6503412 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6505491 ENEDIS 31 SA 444608442 31 FROUZINS 0003 BD DE LA MEDITERRANEE BB 0142
6506047 TARA 31 SCI 444297055 31 FROUZINS 0082 BD DE LA MEDITERRANEE AA 0223
6509086 GIBB INVEST 31 SCI 798878658 31 FROUZINS 0070 BD DE LA MEDITERRANEE AA 0284
6513014 LARDEA 31 SCI 829599372 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6514460 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6525274 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6535736 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6559277 LARDEA 31 SCI 829599372 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6566295 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 FROUZINS 0094 BD DE LA MEDITERRANEE AW 0058
6569982 GILOUX 31 SCI 420540221 31 FROUZINS 0037 BD DE LA MEDITERRANEE BC 0254
6571124 COMMUNE DE FROUZINS 31 COM 213102031 31 FROUZINS 0083 BD DE LA MEDITERRANEE AA 0010
6571998 LARDEA 31 SCI 829599372 31 FROUZINS 0005 BD DE LA MEDITERRANEE BB 0141
6574845 ENEDIS 31 SA 444608442 31 FROUZINS 0003 BD DE LA MEDITERRANEE BB 0142

 

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.