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 L UNION 0015 B found 31 results

# Company Address REF Cadastre
6425546 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0015 CHE DE LA FRONDE 843 AW 0044
6429663 2G INVEST IMMO 31 SCI 832347645 31 L UNION 0015 RTE DE BESSIERES AO 0252
6431646 MARIE PIERRE 31 SCI 333937951 31 L UNION 9001 IMP DE LA CAUSSADE AP 0015
6434251 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6435808 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6437164 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6439085 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0015 RUE DU PELICAN AE 0417
6442253 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0015 CHE DE LA FRONDE 843 AW 0044
6444581 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6447157 ADM INVEST 31 SC 509867545 31 L UNION 0015 CHE DE LA GRIVE AL 0362
6466273 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6478843 SCI COFREMI 31 SCI 445344120 31 L UNION 0015 RTE DE BESSIERES AP 0129
6492616 NILYPA 31 SCI 445344419 31 L UNION 0015 RTE DE BESSIERES AP 0129
6494465 UDAF 31 - UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 31 U25670051 31 TOULOUSE 0017 RUE REGUELONGUE 841 AS 0015
6496862 SCI COFREMI 31 SCI 445344120 31 L UNION 0015 RTE DE BESSIERES AP 0129
6500239 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6503183 DU MOULIN 31 SCI 422102731 31 L UNION 0015 CHE DE LA VIOLETTE AB 0172
6503365 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0015 CHE DE LA FRONDE 843 AW 0044
6504450 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6526924 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251
6542332 SCI COFREMI 31 SCI 445344120 31 L UNION 0015 RTE DE BESSIERES AP 0129
6547594 SORORES 31 SCI 403159734 31 L UNION 0004 RUE DES ALOUETTES AL 0148
6551515 ENEDIS 31 SA 444608442 31 L UNION 0015 RUE DES CAILLES AI 0089
6560731 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251
6566106 LUIS 31 SCI 430098251 31 TOULOUSE 0015 RUE DE L UNION 842 AB 0348
6568284 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6569281 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6570774 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6571081 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6571909 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251
6574433 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0015 RUE DE LAIGUETTE 843 AV 0258

 

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.