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 LAUNAGUET RTE DE BESSIERES found 38 results

# Company Address REF Cadastre
6434393 SCI COME ET DAMIEN 31 SCI 813022621 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0166
6434673 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6436664 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0399
6438482 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0382
6439028 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0389
6439463 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0388
6442913 SCI COME ET DAMIEN 31 SCI 813022621 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0166
6443469 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6464855 SCI COME ET DAMIEN 31 SCI 813022621 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0166
6469225 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6469831 SCI S D S 31 SCI 814605366 31 LAUNAGUET 0038 RTE DE BESSIERES AC 0157
6470422 AUDY 31 SCI 482346897 31 LAUNAGUET 0071 RTE DE BESSIERES AB 0202
6471275 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0387
6471424 TAPIA 31 SCI 424757250 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0209
6471820 SCI S D S 31 SCI 814605366 31 LAUNAGUET 0038 RTE DE BESSIERES AC 0157
6484615 FONCIERE G-IR 31 SCI 538779174 31 LAUNAGUET 0032 RTE DE BESSIERES AC 0002
6489101 FONCIERE G-IR 31 SCI 538779174 31 LAUNAGUET 0032 RTE DE BESSIERES AC 0002
6491276 FONCIERE G-IR 31 SCI 538779174 31 LAUNAGUET 0032 RTE DE BESSIERES AC 0002
6498791 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6506905 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6508898 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6509513 SCI COME ET DAMIEN 31 SCI 813022621 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0166
6510248 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0392
6512952 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0394
6516768 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0398
6518024 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6525695 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0380
6528805 SA DHLM DES CHALETS 31 SA 660802844 31 LAUNAGUET 0045 RTE DE BESSIERES AB 0052
6545162 TAPIA 31 SCI 424757250 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0209
6552823 SCI COME ET DAMIEN 31 SCI 813022621 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0166
6555773 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0391
6556798 SCI COME ET DAMIEN 31 SCI 813022621 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0166
6564088 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0381
6564435 CDC HABITAT 31 SEM 470801168 31 LAUNAGUET 0074 RTE DE BESSIERES AA 0390
6569564 FONCIERE G-IR 31 SCI 538779174 31 LAUNAGUET 0032 RTE DE BESSIERES AC 0002
6570023 TAPIA 31 SCI 424757250 31 LAUNAGUET 0036 RTE DE BESSIERES AC 0209
6573587 SCI DES QUATRE VENTS 31 SCI 838602720 31 LAUNAGUET 0110 RTE DE BESSIERES AS 0244
6576541 PRIMAVERA 31 SCI 529599565 31 LAUNAGUET 0094 RTE DE BESSIERES AA 0001

 

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.