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 RTE DE VILLENEUVE found 17 results

# Company Address REF Cadastre
6439351 SCI VINCI INVESTISSEMENT 31 SCI 480843630 31 ROQUES 0005 RTE DE VILLENEUVE AS 0511
6443532 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0075 RTE DE VILLENEUVE AS 0673
6449107 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0075 RTE DE VILLENEUVE AS 0673
6450110 SYJO 31 SCI 387540354 31 ROQUES 0107 RTE DE VILLENEUVE AS 0321
6454853 ALIZEE 31 SCI 438588931 31 ROQUES 0098 RTE DE VILLENEUVE AS 0446
6456836 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0075 RTE DE VILLENEUVE AS 0673
6457808 SCI LA GRAVETTE 31 SCI 479946451 31 VILLENEUVE TOLOSANE 0001 RTE DE ROQUES AO 0263
6464258 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE PRIMAVERA 31 SYCO U28808666 31 ROQUES 0072 RTE DE VILLENEUVE AS 0789
6472400 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE PRIMAVERA 31 SYCO U28808666 31 ROQUES 0074 RTE DE VILLENEUVE AS 0787
6479492 ENEDIS 31 SA 444608442 31 ROQUES 0095 RTE DE VILLENEUVE AS 0732
6495903 GABORY 31 SCI 424289890 31 ROQUES 0083 RTE DE VILLENEUVE AS 0418
6503781 SCI LIDIA 31 SCI 822422192 31 ROQUES 0036 RTE DE VILLENEUVE AT 0252
6511788 SCI LIDIA 31 SCI 822422192 31 ROQUES 0036 RTE DE VILLENEUVE AT 0252
6530133 SCI LIDIA 31 SCI 822422192 31 ROQUES 0036 RTE DE VILLENEUVE AT 0252
6534227 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ROQUES 0075 RTE DE VILLENEUVE AS 0673
6547595 SCI LA GRAVETTE 31 SCI 479946451 31 VILLENEUVE TOLOSANE 0001 RTE DE ROQUES AO 0263
6549951 ERTECO FRANCE 31 SAS 381548791 31 VILLENEUVE TOLOSANE 0001 RTE DE ROQUES AO 0263

 

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.