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 RIEUMES 0003 found 23 results

# Company Address REF Cadastre
6430256 DU CHATEAU 31 SCI 431347970 31 RIEUMES 0003 RUE DU CHATEAU AC 0114
6442614 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6447840 SCI LE TRIANGLE 31 SCI 492874540 31 RIEUMES 0017 AV DU CASTERAS AC 0003
6455162 DU CHATEAU 31 SCI 431347970 31 RIEUMES 0003 RUE DU CHATEAU AC 0113
6455323 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 ALL DU PIC DU MIDI DE BIGORRE C 2027
6466562 SCI COUGOT 31 SCI 402834055 31 RIEUMES 0003 ALL DE LA LIBERATION AC 0542
6469004 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6469814 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6473414 COMMUNE DE BERAT 31 COM 213100654 31 BERAT 0003 RTE DE RIEUMES I 0759
6488062 DU CHATEAU 31 SCI 431347970 31 RIEUMES 0003 RUE DU CHATEAU AC 0113
6498558 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 RUE DE L AUBISQUE C 2031
6499468 SCI COUGOT 31 SCI 402834055 31 RIEUMES 0003 ALL DE LA LIBERATION AC 0542
6515624 DU CHATEAU 31 SCI 431347970 31 RIEUMES 0003 RUE DU CHATEAU AC 0113
6529105 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6529638 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6530839 ENEDIS 31 SA 444608442 31 RIEUMES 0003 RUE DU STADE DU MOULIN C 1461
6539235 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6541036 DU CHATEAU 31 SCI 431347970 31 RIEUMES 0003 RUE DU CHATEAU AC 0114
6545129 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6548379 SCI GLAJ 31 SCI 824398440 31 RIEUMES 0003 PL DE L EGLISE AC 0104
6552991 COMMUNE DE RIEUMES 31 COM 213104540 31 RIEUMES 0003 PL DU FOIRAIL AC 0646
6570974 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 PL DU FOIRAIL AC 0645
6572035 SA DHLM DES CHALETS 31 SA 660802844 31 RIEUMES 0003 ALL DU PIC DU MIDI DE BIGORRE C 1035

 

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.