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 MONTRABE CHE DE SAINT JEAN found 32 results

# Company Address REF Cadastre
6433283 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6435840 SCI MONTVETO 31 SCI 803412592 31 MONTRABE 0009 CHE DE SAINT JEAN AP 0029
6437667 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 9001 CHE DE MONTRABE AI 0117
6448735 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6450790 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6451425 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6457374 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6463437 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6467444 SCI DE LA SAINT-JEAN 31 SC 528585516 31 ST JEAN 0019 CHE DE MONTRABE AE 0033
6469499 SCI DE MARIGNAC 31 SC 504071754 31 MONTRABE 0004 CHE DE SAINT JEAN AD 0232
6474947 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6481615 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6483319 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6484025 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6488554 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6495559 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6506687 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6509241 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6523443 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6526488 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6528513 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 0094 CHE DE MONTRABE AL 0120
6532203 SCI MONTVETO 31 SCI 803412592 31 MONTRABE 0009 CHE DE SAINT JEAN AP 0029
6535911 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6537478 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6544410 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6551121 CAP IMMO 31 SCI 450037791 31 MONTRABE 0019 CHE DE SAINT JEAN AB 0161
6558828 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6560469 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6561874 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6563666 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6570395 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175
6574204 3F OCCITANIE 31 SA 716820410 31 MONTRABE 0013 CHE DE SAINT JEAN AP 0175

 

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.