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 RTE DE BESSIERES found 46 results

# Company Address REF Cadastre
6424372 SCI ASL 31 SCI 509461927 31 L UNION 0037 RTE DE BESSIERES AD 0243
6429663 2G INVEST IMMO 31 SCI 832347645 31 L UNION 0015 RTE DE BESSIERES AO 0252
6436133 PIMAB 31 SCI 382190601 31 L UNION 0035 RTE DE BESSIERES AD 0204
6440162 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6442343 SCI DEBROUSSE 31 SCI 348167990 31 L UNION 0035 RTE DE BESSIERES AD 0204
6444673 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6446052 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6446159 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6448782 SCI BONICI INVEST 31 SCI 500896204 31 L UNION 0035 RTE DE BESSIERES AD 0204
6449327 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6451454 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6453588 C J 2 M 31 SCI 821639507 31 L UNION 0076 RTE DE BESSIERES AM 0020
6455663 SCI LORENZON 31 SCI 490346558 31 L UNION 0045 RTE DE BESSIERES AC 0110
6457020 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0049 RTE DE BESSIERES AC 0136
6461163 SCI ASL 31 SCI 509461927 31 L UNION 0037 RTE DE BESSIERES AD 0243
6463711 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6469059 SCI LA TOULOUSAINE 31 SCI 311484711 31 L UNION 0041 RTE DE BESSIERES AD 0023
6476759 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6478348 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6478843 SCI COFREMI 31 SCI 445344120 31 L UNION 0015 RTE DE BESSIERES AP 0129
6488645 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6489971 SCI GUY DAVID 31 SCI U25104306 31 L UNION 0035 RTE DE BESSIERES AD 0204
6492616 NILYPA 31 SCI 445344419 31 L UNION 0015 RTE DE BESSIERES AP 0129
6496862 SCI COFREMI 31 SCI 445344120 31 L UNION 0015 RTE DE BESSIERES AP 0129
6502353 PIMAB 31 SCI 382190601 31 L UNION 0035 RTE DE BESSIERES AD 0204
6506893 ENEDIS 31 SA 444608442 31 L UNION 0035 RTE DE BESSIERES AD 0210
6507677 TRIMA 31 SCI 789484417 31 L UNION 0042 RTE DE BESSIERES AO 0046
6510781 ENEDIS 31 SA 444608442 31 L UNION 9001 RTE DE BESSIERES AD 0585
6512617 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6513072 LUNION 31 SCI 447667437 31 L UNION 0035 RTE DE BESSIERES AD 0204
6522343 C J 2 M 31 SCI 821639507 31 L UNION 0076 RTE DE BESSIERES AM 0020
6526924 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251
6528771 TRIMA 31 SCI 789484417 31 L UNION 0042 RTE DE BESSIERES AO 0046
6528992 SCI DEBROUSSE 31 SCI 348167990 31 L UNION 0035 RTE DE BESSIERES AD 0204
6529177 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6536364 C J 2 M 31 SCI 821639507 31 L UNION 0076 RTE DE BESSIERES AM 0020
6541237 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0029 RTE DE BESSIERES AO 0255
6542332 SCI COFREMI 31 SCI 445344120 31 L UNION 0015 RTE DE BESSIERES AP 0129
6544554 SCI CALLI GRAVES 31 SCI U13713323 31 L UNION 0033 RTE DE BESSIERES AD 0220
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
6556742 SCI CALLI GRAVES 31 SCI U13713323 31 L UNION 0033 RTE DE BESSIERES AD 0220
6560731 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251
6563708 PIMAB 31 SCI 382190601 31 L UNION 0035 RTE DE BESSIERES AD 0204
6563890 SCI ALEV 31 SCI 513202358 31 L UNION 0046 RTE DE BESSIERES AO 0007
6571909 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251

 

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.