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 9001 found 48 results

# Company Address REF Cadastre
6423831 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 9001 AV DES PYRENEES AT 0003
6428033 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DES AZALEES AD 0094
6430555 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 L UNION 9001 ESCANEGAT BI 0275
6431646 MARIE PIERRE 31 SCI 333937951 31 L UNION 9001 IMP DE LA CAUSSADE AP 0015
6432410 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU PLOMB DU CANTAL AX 0041
6439515 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6441288 ENEDIS 31 SA 444608442 31 L UNION 9001 MONTREDON SUD BM 0115
6445498 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU LAVANDOU BI 0064
6447620 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU ROITELET AE 0256
6452533 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6454854 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 31 SA 383354594 31 L UNION 9001 RUE DU TOURMALET AT 0002
6456348 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6457521 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6463208 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6476285 SCI ORTHESES-UNION 31 SCI 799856364 31 ST JEAN 9001 BD DE RATALENS AN 0063
6476762 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6481308 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DES AZALEES AD 0094
6486002 UNIFERGIE UNION POUR LE FINANCEMENT DES ECONOMIES DENERGIE 31 SA 326367620 31 ROUMENS 9001 PLAINE DE LA LANDE ZB 0093
6494084 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6498031 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6498256 ENEDIS 31 SA 444608442 31 L UNION 9001 IMP D HYERES BI 0169
6499518 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DES PAQUERETTES AP 0183
6501886 UDAF 31 - UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 31 U25670051 31 TOULOUSE 9001 RUE RAYMOND DELMOTTE 837 AK 0195
6510098 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 9001 RUE DU PIC DU MIDI AT 0003
6510781 ENEDIS 31 SA 444608442 31 L UNION 9001 RTE DE BESSIERES AD 0585
6512060 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DE VENCE BH 0072
6514507 ENEDIS 31 SA 444608442 31 L UNION 9001 CHE DE LA VIOLETTE AB 0085
6517846 TOULOUSE METROPOLE 31 243100518 31 L UNION 9001 RUE ARIANE BM 0229
6527750 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6529394 UDAF 31 - UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 31 U25670051 31 TOULOUSE 9001 PL DES MARTIGUES 833 AM 0007
6529593 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6536022 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 9001 AV DE BAYONNE BD 0012
6540411 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU FAUCON AL 0217
6543044 COFINIMMO INVESTISSEMENTS ET SERVICES SA 31 SA 487542169 31 L UNION 9001 ALL DE RONCEVAUX AS 0196
6546057 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DES MONTS DE LA MARGERIDE AW 0152
6547849 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 L UNION 9001 ESCANEGAT BI 0275
6551421 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6553751 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU FAUCON AL 0217
6556723 UNIFERGIE UNION POUR LE FINANCEMENT DES ECONOMIES DENERGIE 31 SA 326367620 31 ST FELIX LAURAGAIS 9001 LE BOIS D 0522
6559546 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6564081 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6564166 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6566350 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 9001 L EGLISE AL 0081
6568171 UNIFERGIE UNION POUR LE FINANCEMENT DES ECONOMIES DENERGIE 31 SA 326367620 31 ST FELIX LAURAGAIS 9001 SUR LA LANDE YI 0063
6569345 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6569355 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU LAVANDOU BI 0064
6574599 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU PLOMB DU CANTAL AX 0041
6576056 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262

 

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.