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 SEYSSES 0002 found 32 results

# Company Address REF Cadastre
6432235 DAUBENTON 31 SCI 432734184 31 SEYSSES 0002 RUE PASTEUR AN 0550
6435055 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6436827 IMMOBILIARE 31 SCI 484835301 31 SEYSSES 0002 RUE PIERRE LATECOERE AE 0034
6452168 SAFFON ALM 31 SCI 431232594 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055
6453010 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 SEYSSES 0002 RUE MARYSE BASTIE AM 0237
6458401 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6472558 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6474139 MIKAL 31 SCI 419677406 31 SEYSSES 0002 AV PIERRE SEMARD AO 0027
6477442 A C H 31 SCI 838297729 31 SEYSSES 0003 RUE ANATOLE FRANCE AC 0130
6479706 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6479972 ENEDIS 31 SA 444608442 31 SEYSSES 0002 IMP DES VITARELLES AB 0082
6484333 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 SEYSSES 0002 RUE JACQUELINE AURIOL AM 0237
6484556 IMMOBILIARE 31 SCI 484835301 31 SEYSSES 0002 RUE PIERRE LATECOERE AE 0034
6491566 SAFFON ALM 31 SCI 431232594 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055
6492009 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 SEYSSES 0002 MOUNICARD AM 0060
6498572 SCI DARAUT 31 SCI 382085082 31 SEYSSES 0002 AV MARIE CURIE AT 0094
6503208 IMMOBILIARE 31 SCI 484835301 31 SEYSSES 0002 RUE PIERRE LATECOERE AE 0034
6512837 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 SEYSSES 0002 MOUNICARD AM 0058
6517394 MADYA 31 SCI 809266901 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055
6518655 COMMUNE DE SEYSSES 31 COM 213105471 31 SEYSSES 0002 RUE SAVIGNOL AN 0296
6522040 IMMOBILIARE 31 SCI 484835301 31 SEYSSES 0002 RUE PIERRE LATECOERE AE 0034
6524368 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6537294 IMMOBILIARE 31 SCI 484835301 31 SEYSSES 0002 RUE PIERRE LATECOERE AE 0034
6545624 ENEDIS 31 SA 444608442 31 SEYSSES 0002 IMP DES VITARELLES AB 0082
6545843 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6547300 SAFFON ALM 31 SCI 431232594 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055
6557189 SAFFON ALM 31 SCI 431232594 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055
6557238 2G INVEST 31 SARL 812726933 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055
6559362 SOCIETE NATIONALE IMMOBILIERE 31 SA U28352880 31 SEYSSES 0002 RUE SAVIGNOL AN 0296
6563063 SCI SCOR16 31 SCI 790654107 31 SEYSSES 0002 AV PIERRE SEMARD AO 0133
6571334 CDC HABITAT 31 SEM 470801168 31 SEYSSES 0002 RUE CLAUDE DEBUSSY AH 0204
6573398 MADYA 31 SCI 809266901 31 SEYSSES 0002 RUE MARCEL LANGER AO 0055

 

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.