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 LEGUEVIN RTE DE PIBRAC found 20 results

# Company Address REF Cadastre
6425161 SCCV PREMIUM LES CHENES 31 SCI 822396628 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6439143 SA DHLM DES CHALETS 31 SA 660802844 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6453571 SA DHLM DES CHALETS 31 SA 660802844 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6483787 MESOLIA HABITAT 31 SA 469201552 31 PIBRAC 0059 RTE DE LEGUEVIN BA 0206
6495814 SCCV PREMIUM LES CHENES 31 SCI 822396628 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6502050 ENEDIS 31 SA 444608442 31 PIBRAC 0059 RTE DE LEGUEVIN BA 0206
6503162 MESOLIA HABITAT 31 SA 469201552 31 PIBRAC 0059 RTE DE LEGUEVIN BA 0206
6513341 SA DHLM DES CHALETS 31 SA 660802844 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6515553 ENEDIS 31 SA 444608442 31 PIBRAC 9001 RTE DE LEGUEVIN AY 0012
6518399 SCCV PREMIUM LES CHENES 31 SCI 822396628 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6522741 ENEDIS 31 SA 444608442 31 PIBRAC 0059 RTE DE LEGUEVIN BA 0206
6526460 SCI ADJUNI 31 SCI U24375793 31 PIBRAC 0020 RTE DE LEGUEVIN AZ 0164
6529930 PROMOLOGIS 6 SA MURETAINE D AMENAGEMENT 31 SA U24293471 31 PIBRAC 9001 RTE DE LEGUEVIN AS 0290
6538151 MESOLIA HABITAT 31 SA 469201552 31 PIBRAC 0059 RTE DE LEGUEVIN BA 0206
6549611 PROMOLOGIS 6 SA MURETAINE D AMENAGEMENT 31 SA U24293471 31 PIBRAC 9001 RTE DE LEGUEVIN AS 0290
6556772 MESOLIA HABITAT 31 SA 469201552 31 PIBRAC 0059 RTE DE LEGUEVIN BA 0206
6556785 SA DHLM DES CHALETS 31 SA 660802844 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6561165 SCI EDELINNE 31 SCI 829966704 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196
6575839 CATFAM 31 SC 809566607 31 PIBRAC 0012 RTE DE LEGUEVIN BC 0099
6576118 SCCV PREMIUM LES CHENES 31 SCI 822396628 31 PIBRAC 0083 RTE DE LEGUEVIN AY 0196

 

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.