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 0006 found 28 results

# Company Address REF Cadastre
6432585 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 REVEL 0006 RUE SAINT EXUPERY AP 0353
6447170 SCI LA PROTECTRICE 31 SCI U13720850 31 AURIAC SUR VENDINELLE 0001 RTE DE REVEL E 0056
6456414 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 REVEL 0006 RUE DIDIER DAURAT AP 0547
6483075 KR INVEST 31 SARL 843348673 31 TOULOUSE 0006 RTE DE REVEL 837 AK 0029
6486793 ASSOCIATION DE GESTION DETABLISSEMENTS ET SERVICES POUR PER 31 ASS 529784225 31 REVEL 0006 RUE DES FRERES LUMIERE ZY 0111
6492317 MAMIO 31 SCI 810379255 31 REVEL 0006 IMP DES COQUELICOTS ZV 0448
6494542 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE DES CLEFS DES CHAMPS ZV 0547
6495218 SCI DE LA FORGE 31 SCI 478471311 31 REVEL 0006 AV DE SOREZE AE 0470
6497534 KR INVEST 31 SARL 843348673 31 TOULOUSE 0006 RTE DE REVEL 837 AK 0029
6499461 DHLM LA CITE JARDINS 31 SA 600800825 31 REVEL 0006 CITE JARDIN ZM 0421
6504377 KR INVEST 31 SARL 843348673 31 TOULOUSE 0006 RTE DE REVEL 837 AK 0029
6514623 SCI LA PROTECTRICE 31 SCI U13720850 31 AURIAC SUR VENDINELLE 0001 RTE DE REVEL E 0056
6515564 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE DES CLEFS DES CHAMPS ZV 0547
6518041 IDEKEL LOGISTIC SAS 31 SAS 539250456 31 REVEL 0006 ALL NICOLAS APPERT ZX 0324
6520623 RAYMOND ET NICOLE MAUREL 31 SCI 442307401 31 REVEL 0006 RUE DE DREUILHE AB 0741
6527349 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 REVEL 0006 RUE JACQUELINE AURIOL AP 0548
6527901 RAYMOND ET NICOLE MAUREL 31 SCI 442307401 31 REVEL 0006 RUE DE DREUILHE AB 0740
6531633 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE DES CLEFS DES CHAMPS ZV 0547
6535141 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 REVEL 0006 RUE LAS CAZES AD 0188
6538191 CLAMA BATHOCA 31 SCI 499430981 31 REVEL 0006 AV DU COUDE PROLONGEE AL 0451
6540157 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE DES CLEFS DES CHAMPS ZV 0547
6547444 KR INVEST 31 SARL 843348673 31 TOULOUSE 0006 RTE DE REVEL 837 AK 0029
6548513 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE DES CLEFS DES CHAMPS ZV 0547
6554382 SA DHLM DES CHALETS 31 SA 660802844 31 REVEL 0006 IMP CLAUDE MONET AO 0257
6564331 KR INVEST 31 SARL 843348673 31 TOULOUSE 0006 RTE DE REVEL 837 AK 0029
6567971 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 REVEL 0006 RUE JEAN MERMOZ AP 0353
6569497 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE DES CLEFS DES CHAMPS ZV 0547
6570338 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 REVEL 0006 RUE HENRI GUILLAUMET AP 0613

 

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.