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 REVEL 0005 B found 37 results

# Company Address REF Cadastre
6428826 ENEDIS 31 SA 444608442 31 REVEL 0005 RUE DES CLEFS DES CHAMPS ZV 0525
6430784 DU PETIT CHEMIN BLANC 31 SCI 432148872 31 REVEL 0005 AV MARIE CURIE ZY 0113
6434980 SCI LE MELKIOR 31 SCI U13705421 31 REVEL 0005 CHE DU CHATEAU AA 0181
6440479 L J C 31 SCI 410765606 31 REVEL 0005 RUE EDITH PIAF ZV 0327
6442942 SCI DE LA LANDELLE HAUTE 31 SCI U25301076 31 REVEL 0005 IMP JONQUILLES AN 0121
6443968 SCI LES TROIS ORMEAUX 31 SCI 481301950 31 TOULOUSE 0005 RTE DE REVEL 836 AX 0193
6446672 CBS 31 SCI 480893155 31 TOULOUSE 0005 RTE DE REVEL 836 AX 0193
6448943 ENEDIS 31 SA 444608442 31 REVEL 0005 RUE DES CLEFS DES CHAMPS ZV 0525
6451219 CBS 31 SCI 480893155 31 TOULOUSE 0005 RTE DE REVEL 836 AX 0193
6452402 GARDIS 31 SCI 400422606 31 REVEL 0007 CHE DE L ABATTOIR AB 0286
6462062 COMMUNE DE REVEL 31 COM 213104516 31 REVEL 0005 CHE DE LA GRAVIERE AN 0024
6469444 DHLM LA CITE JARDINS 31 SA 600800825 31 REVEL 0005 CITE JARDIN ZM 0421
6475161 SA DHLM DES CHALETS 31 SA 660802844 31 REVEL 0005 RUE PAUL CEZANNE AO 0251
6479765 GARDIS 31 SCI 400422606 31 REVEL 0005 CHE DE L ABATTOIR AB 0292
6481116 SCI LES TROIS ORMEAUX 31 SCI 481301950 31 TOULOUSE 0005 RTE DE REVEL 836 AX 0193
6481638 ENEDIS 31 SA 444608442 31 REVEL 0005 RUE DES CLEFS DES CHAMPS ZV 0525
6484037 CBS 31 SCI 480893155 31 TOULOUSE 0005 RTE DE REVEL 836 AX 0193
6484670 GARDIS 31 SCI 400422606 31 REVEL 0005 CHE DE L ABATTOIR AB 0292
6489678 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 REVEL 0005 RUE DIDIER DAURAT AP 0546
6493765 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0005 RUE HENRI GUILLAUMET AP 0612
6501214 ENEDIS 31 SA 444608442 31 REVEL 0005 RUE DES CLEFS DES CHAMPS ZV 0525
6504700 SCI PALAUCO 31 SCI 481338838 31 TOULOUSE 0005 RTE DE REVEL 836 AX 0193
6508754 GARDIS 31 SCI 400422606 31 REVEL 0001 CHE DE L ABATTOIR AB 0290
6509984 SA DHLM DES CHALETS 31 SA 660802844 31 REVEL 0005 IMP PAUL GAUGUIN AO 0259
6514348 SCI LES TERRASSES DE MARIUS 31 SCI 482228160 31 REVEL 0005 RUE MARIUS AUDOUY AB 0137
6516024 B ET C MAYNADIER 31 SCI 392403549 31 REVEL 0005 RUE DES FRERES LUMIERE ZY 0059
6524851 CLAFREYAN 31 SCI 452982499 31 REVEL 0005 RUE PADOUVENC DE CASTRES AP 0122
6526455 SCI LES TERRASSES DE MARIUS 31 SCI 482228160 31 REVEL 0005 RUE MARIUS AUDOUY AB 0137
6527224 SA DHLM DES CHALETS 31 SA 660802844 31 REVEL 0005 RUE EUGENE DELACROIX AO 0253
6533740 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 REVEL 0005 RUE JEAN MERMOZ AP 0353
6541721 SCI CECI CELA 31 SCI 498519073 31 REVEL 0005 RUE DE LA PAIX BA 0082
6547208 SCI COMADI 31 SCI U25361082 31 REVEL 0005 RUE DU FOUR AB 0915
6552854 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0005 RUE DES PRES DE LA PONCE ZV 0557
6557408 CLAFREYAN 31 SCI 452982499 31 REVEL 0005 RUE PADOUVENC DE CASTRES AP 0122
6566702 GARDIS 31 SCI 400422606 31 REVEL 0005 AV DE CASTRES AB 0286
6572909 GARDIS 31 SCI 400422606 31 REVEL 0005 AV DE CASTRES AB 0286
6575864 SCI LES TERRASSES DE MARIUS 31 SCI 482228160 31 REVEL 0005 RUE MARIUS AUDOUY AB 0137

 

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.