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 RUE ARIANE found 26 results

# Company Address REF Cadastre
6425330 CREDIT MUTUEL REAL ESTATE LEASE 31 SA 332778224 31 L UNION 0014 RUE ARIANE BM 0151
6428078 SCI DB 31 SCI 503237406 31 L UNION 0009 RUE ARIANE BM 0111
6437160 DAVID 31 SCI 409982006 31 L UNION 9000 RUE ARIANE BM 0161
6444860 RVH 31 SCI 529838690 31 L UNION 0020 RUE ARIANE BM 0236
6448001 S C I LA GARRIGUE 31 SC 493124366 31 L UNION 0011 RUE ARIANE BM 0202
6452442 SOGEFIMUR 31 SA 339993214 31 L UNION 0013 RUE ARIANE BM 0122
6456216 SCI LE FIL DARIANE 31 SCI 803018241 31 L UNION 0011 RUE ARIANE BM 0220
6468604 ELIDAV 31 SCI 522939701 31 L UNION 0025 RUE ARIANE BM 0118
6470061 DAVID 31 SCI 409982006 31 L UNION 9000 RUE ARIANE BM 0161
6480863 DAVID 31 SCI 409982006 31 L UNION 9000 RUE ARIANE BM 0161
6487273 DAVID 31 SCI 409982006 31 L UNION 9000 RUE ARIANE BM 0161
6511993 SCI MAGAU 31 SCI 810254854 31 L UNION 9000 RUE ARIANE BM 0161
6514398 AGORA 31 SCI 381793736 31 L UNION 0017 RUE ARIANE BM 0127
6516872 SCI FABER 3 31 SCI 494866379 31 L UNION 0001 RUE ARIANE BM 0090
6517846 TOULOUSE METROPOLE 31 243100518 31 L UNION 9001 RUE ARIANE BM 0229
6523108 SCI MADISSON 31 SCI 508233384 31 L UNION 0006 RUE ARIANE BM 0089
6530961 SCI LE FIL DARIANE 31 SCI 803018241 31 L UNION 0011 RUE ARIANE BM 0220
6532349 AGB FINANCES 31 SARL 395189764 31 L UNION 9000 RUE ARIANE BM 0161
6536781 DAVID 31 SCI 409982006 31 L UNION 9000 RUE ARIANE BM 0161
6536932 EUGENIE 31 SCI 440110617 31 L UNION 9000 RUE ARIANE BM 0161
6537629 SCI BUZY 31 SCI U25063671 31 L UNION 0019 RUE ARIANE BM 0124
6537696 SCI DAVELIE 31 SCI 434093225 31 L UNION 9000 RUE ARIANE BM 0161
6547964 SCI MONTREDON 1 31 SCI 492473673 31 L UNION 0007 RUE ARIANE BM 0120
6556688 SCI VASCO 31 SC 533299483 31 L UNION 0012 RUE ARIANE SCRIABINE FIKSMANN AD 0578
6571258 SCI D B F 31 SCI 488888280 31 L UNION 0023 RUE ARIANE BM 0126
6576964 SOGEFIMUR 31 SA 339993214 31 L UNION 0013 RUE ARIANE BM 0122

 

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.