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 0035 B found 20 results

# Company Address REF Cadastre
4710498 UNION SPORTIVE DE AWALA YALIMAPO 97 ASS 443139928 97 AWALA YALIMAPO 0131 AV DU 31 DECEMBRE 1988 AI 0019
4710505 UNION SPORTIVE DE AWALA YALIMAPO 97 ASS 443139928 97 AWALA YALIMAPO 0065 AV DU 31 DECEMBRE 1988 AL 0053
4710506 UNION SPORTIVE DE AWALA YALIMAPO 97 ASS 443139928 97 AWALA YALIMAPO 0067 AV DU 31 DECEMBRE 1988 AL 0053
6426829 SCI FONTANELLES 31 SCI 805380995 31 L UNION 0035 BD DES FONTANELLES AM 0184
6434471 UNION NATIONALE DES INDUSTRIES DE CARRIERES ET MATERIAUX DE 31 U24590934 31 TOULOUSE 0035 BD DES RECOLLETS 813 AD 0131
6436133 PIMAB 31 SCI 382190601 31 L UNION 0035 RTE DE BESSIERES AD 0204
6442343 SCI DEBROUSSE 31 SCI 348167990 31 L UNION 0035 RTE DE BESSIERES AD 0204
6448782 SCI BONICI INVEST 31 SCI 500896204 31 L UNION 0035 RTE DE BESSIERES AD 0204
6485777 DELMAS 31 SCI 347588139 31 L UNION 0035 CHE DE LA VIOLETTE AB 0094
6489971 SCI GUY DAVID 31 SCI U25104306 31 L UNION 0035 RTE DE BESSIERES AD 0204
6502353 PIMAB 31 SCI 382190601 31 L UNION 0035 RTE DE BESSIERES AD 0204
6505520 SCI FONTANELLES 31 SCI 805380995 31 L UNION 0035 BD DES FONTANELLES AM 0184
6506893 ENEDIS 31 SA 444608442 31 L UNION 0035 RTE DE BESSIERES AD 0210
6513072 LUNION 31 SCI 447667437 31 L UNION 0035 RTE DE BESSIERES AD 0204
6528992 SCI DEBROUSSE 31 SCI 348167990 31 L UNION 0035 RTE DE BESSIERES AD 0204
6545696 LUNION 31 SCI 447667437 31 L UNION 0035 RTE DE BESSIERES AD 0204
6551561 SCI DEBROUSSE 31 SCI 348167990 31 L UNION 0035 RTE DE BESSIERES AD 0204
6563708 PIMAB 31 SCI 382190601 31 L UNION 0035 RTE DE BESSIERES AD 0204
6568354 UNION NATIONALE DES INDUSTRIES DE CARRIERES ET MATERIAUX DE 31 U24590934 31 TOULOUSE 0035 BD DES RECOLLETS 813 AD 0131
6574906 SCI BONSOL 31 SC 315561944 31 L UNION 0023 RUE DES PAQUERETTES AO 0035

 

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.