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 PECHBONNIEU 0004 found 30 results

# Company Address REF Cadastre
6429709 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0010 IMP D ASTORG AK 0094
6429780 SCI PMV 31 SCI 484693619 31 PECHBONNIEU 0004 IMP DES METIERS AY 0113
6432415 MARINE 31 SCI 423467240 31 CASTELGINEST 0004 RTE DE PECHBONNIEU BB 0213
6437887 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0014 IMP D ASTORG AK 0093
6450340 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0013 IMP D ASTORG AK 0093
6461182 MARINE 31 SCI 423467240 31 CASTELGINEST 0004 RTE DE PECHBONNIEU BB 0213
6469473 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0006 IMP D ASTORG AK 0092
6469668 PUNTOUS 31 SCI 398633149 31 ST LOUP CAMMAS 0004 RTE DE PECHBONNIEU AM 0055
6472546 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0009 IMP D ASTORG AK 0094
6472875 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0013 IMP D ASTORG AK 0093
6479732 LEGRAND 31 SCI 793653676 31 PECHBONNIEU 0004 RUE LE GRAND AX 0032
6496115 LEGRAND 31 SCI 793653676 31 PECHBONNIEU 0004 RUE LE GRAND AX 0032
6500939 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0013 IMP D ASTORG AK 0093
6501783 LEGRAND 31 SCI 793653676 31 PECHBONNIEU 0004 RUE LE GRAND AX 0032
6505908 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 PECHBONNIEU 0004 IMP DE BRUXELLES AO 0051
6506997 MJCP 31 SCI 482074366 31 PECHBONNIEU 0004 RUE DES ARTISANS AY 0027
6513187 AXELYNE 31 SCI 493187488 31 PECHBONNIEU 0004 CHE BELLEVUE AS 0265
6514169 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0014 IMP D ASTORG AK 0093
6515628 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0014 IMP D ASTORG AK 0093
6516993 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0014 IMP D ASTORG AK 0093
6520846 AXELYNE 31 SCI 493187488 31 PECHBONNIEU 0004 CHE BELLEVUE AS 0265
6526485 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0013 IMP D ASTORG AK 0093
6526840 LEGRAND 31 SCI 793653676 31 PECHBONNIEU 0004 RUE LE GRAND AX 0032
6531035 AXELYNE 31 SCI 493187488 31 PECHBONNIEU 0004 CHE BELLEVUE AS 0265
6543312 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0013 IMP D ASTORG AK 0093
6561784 RESILIENCE OCCITANIE 31 ASS 775581242 31 PECHBONNIEU 0003 RTE DE LABASTIDE ST SERNIN AA 0004
6562616 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0003 IMP D ASTORG AK 0092
6567709 SA DHLM DES CHALETS 31 SA 660802844 31 PECHBONNIEU 0007 IMP D ASTORG AK 0092
6569719 MJCP 31 SCI 482074366 31 PECHBONNIEU 0004 RUE DES ARTISANS AY 0027
6570344 LEGRAND 31 SCI 793653676 31 PECHBONNIEU 0004 RUE LE GRAND AX 0032

 

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.