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 GRENADE SUR GARONNE RUE GAMBETTA found 33 results

# Company Address REF Cadastre
6426782 SCI LA ROUGETTE 31 SC U19335122 31 GRENADE SUR GARONNE 0008 RUE GAMBETTA C 1696
6435982 LA LICORNE PHILAE 31 SCI 819720392 31 GRENADE SUR GARONNE 0013 RUE GAMBETTA C 2229
6437053 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6449661 SCI LA ROUGETTE 31 SC U19335122 31 GRENADE SUR GARONNE 0008 RUE GAMBETTA C 1696
6455870 VILLA LEOPOLDINE 31 SCI 820569077 31 GRENADE SUR GARONNE 0029 RUE GAMBETTA C 0836
6457148 MASTELLE 31 SCI 802254052 31 GRENADE SUR GARONNE 0043 RUE GAMBETTA C 0849
6458188 SCI LES ACACIAS 31 SCI 819214032 31 GRENADE SUR GARONNE 0001 RUE GAMBETTA C 2938
6464397 SCI DU 16 RUE CAZALES 31 SCI U24367668 31 GRENADE SUR GARONNE 0059 RUE GAMBETTA C 1668
6477892 DES 3 FRERES 31 SCI 433484557 31 GRENADE SUR GARONNE 0057 RUE GAMBETTA C 1670
6479285 ACCO 31 SCI 438756454 31 GRENADE SUR GARONNE 0017 RUE GAMBETTA C 2219
6482640 BERNIVALS 31 SCI 843549924 31 GRENADE SUR GARONNE 0035 RUE GAMBETTA C 3035
6484663 TWINS 31 SCI 501986392 31 GRENADE SUR GARONNE 0017 RUE GAMBETTA C 2219
6484727 TWINS 31 SCI 501986392 31 GRENADE SUR GARONNE 0017 RUE GAMBETTA C 2219
6490998 BERNIVALS 31 SCI 843549924 31 GRENADE SUR GARONNE 0035 RUE GAMBETTA C 3035
6497311 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6502701 LA LICORNE PHILAE 31 SCI 819720392 31 GRENADE SUR GARONNE 0013 RUE GAMBETTA C 2229
6503769 SCI LA COLOMBE 31 SCI 830656534 31 GRENADE SUR GARONNE 0022 RUE GAMBETTA C 2056
6505814 DES 3 FRERES 31 SCI 433484557 31 GRENADE SUR GARONNE 0057 RUE GAMBETTA C 1670
6505992 MASTELLE 31 SCI 802254052 31 GRENADE SUR GARONNE 0043 RUE GAMBETTA C 0849
6508985 SCI LA COLOMBE 31 SCI 830656534 31 GRENADE SUR GARONNE 0022 RUE GAMBETTA C 2056
6515347 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6521591 SCI DU PRINCE 31 SCI U24353600 31 GRENADE SUR GARONNE 0057 RUE GAMBETTA C 1670
6522260 SCI DU PRINCE 31 SCI U24353600 31 GRENADE SUR GARONNE 0057 RUE GAMBETTA C 1670
6537936 SCI DU PRINCE 31 SCI U24353600 31 GRENADE SUR GARONNE 0057 RUE GAMBETTA C 1670
6540554 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6543682 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6548063 SCI LA COLOMBE 31 SCI 830656534 31 GRENADE SUR GARONNE 0022 RUE GAMBETTA C 2056
6555689 BERNIVALS 31 SCI 843549924 31 GRENADE SUR GARONNE 0035 RUE GAMBETTA C 3035
6563424 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6566997 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6568575 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 GRENADE SUR GARONNE 0003 RUE GAMBETTA C 0821
6569317 TWINS 31 SCI 501986392 31 GRENADE SUR GARONNE 0017 RUE GAMBETTA C 2219
6572540 SCI GENEVIEVE 31 SCI U24371671 31 GRENADE SUR GARONNE 0015 RUE GAMBETTA C 0827

 

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.