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 PORTET SUR GARONNE AV DE L ENCLOS found 21 results

# Company Address REF Cadastre
6424332 BAT TP CASTEL 31 U20260227 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0118
6425860 SCI FEMSAK 31 SCI U14242553 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0076
6441666 M J A 31 SCI 348585431 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0142
6443912 VIC CAPITAL 31 SARL 813755154 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0042
6451620 M J A 31 SCI 348585431 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0143
6457841 MIREPIN 31 SCI 317289528 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0143
6462646 M J A 31 SCI 348585431 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0143
6468380 MIDI 2 I 31 SAS 487674731 31 PORTET SUR GARONNE 0002 AV DE L ENCLOS AI 0035
6469350 ENEDIS 31 SA 444608442 31 PORTET SUR GARONNE 0004 AV DE L ENCLOS AI 0033
6478143 SCI MIDI - COMMERCES 31 SCI 492221940 31 PORTET SUR GARONNE 0002 AV DE L ENCLOS AI 0035
6482195 VIC CAPITAL 31 SARL 813755154 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0042
6504548 VIC CAPITAL 31 SARL 813755154 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0042
6510842 SCI FEMSAK 31 SCI U14242553 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0076
6513173 VIC CAPITAL 31 SARL 813755154 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0042
6533566 ENEDIS 31 SA 444608442 31 PORTET SUR GARONNE 0004 AV DE L ENCLOS AI 0033
6542003 SCI FEMSAK 31 SCI U14242553 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0142
6544057 SCI FEMSAK 31 SCI U14242553 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0076
6545824 VIC CAPITAL 31 SARL 813755154 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0042
6545855 SCI ST SIMON 31 SCI U12719105 31 PORTET SUR GARONNE 0006 AV DE L ENCLOS AK 0032
6556412 M J A 31 SCI 348585431 31 PORTET SUR GARONNE 0025 AV DE L ENCLOS AI 0142
6575440 VIC CAPITAL 31 SARL 813755154 31 PORTET SUR GARONNE 0001 AV DE L ENCLOS AI 0042

 

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.