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 ROQUES 0006 found 37 results

# Company Address REF Cadastre
6426580 BPIFRANCE FINANCEMENT 31 SA 320252489 31 ROQUES 0006 AV DES MURIERS AH 0338
6435563 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6437739 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6443340 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6449475 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6450330 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6454429 SCI R U 31 SCI 347882730 31 ROQUES 0006 AV DES MURIERS AH 0338
6460502 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6468312 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6470875 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6472458 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6476634 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6479436 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6482181 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6487289 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6490567 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6496399 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 AUTERIVE 0006 RUE THEODORE ROQUES AS 0399
6497778 AUPALINE 31 SCI 504059395 31 ROQUES 0006 AV DES MURIERS AH 0338
6501600 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6502191 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6504142 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6518455 MAHE 31 SCI 493756548 31 ROQUES 0006 AV DES MURIERS AH 0338
6522400 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6524116 SCI DES ROQUES 31 SCI U20261912 31 CORNEBARRIEU 0030 RTE D AUSSONNE AD 0429
6525712 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6537658 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6540274 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6542863 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6543193 SCI DES ROQUES 31 SCI U20261912 31 CORNEBARRIEU 0030 RTE D AUSSONNE AD 0429
6549620 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6562573 ROCIMMOB 31 SCI 498055342 31 ROQUES 0006 AV DES MURIERS AH 0338
6566046 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6566512 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6567891 GONINET ROQUES 31 SC 492772702 31 QUINT 0006 CRS GOUDOULI AB 0400
6569584 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416
6570011 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 ROQUES 0006 AV DE LA GARE AC 0038
6575081 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0006 RUE DU DIAMANT BLEU AK 0416

 

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.