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 ST JEAN 0014 found 28 results

# Company Address REF Cadastre
6427720 SCI S2C 31 SCI 821086279 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6434899 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6447411 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6452569 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6457216 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6467316 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6470126 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6472747 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 ST JEAN 0014 RUE SALVADOR ALLENDE AH 0236
6476589 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6478720 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6480604 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6482829 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6487550 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6492916 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6494661 CA NI CA 31 SCI 417702529 31 ST JEAN 0014 RUE DU VALLON AP 0267
6497051 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6502980 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6506195 SCI RAMIREZ 31 SCI U25288082 31 ST JEAN 0014 ALL VICTOR HUGO AV 0208
6515944 FONCIERE 01 2003 31 SCI 447511346 31 ST JEAN 0014 RUE SALVADOR ALLENDE AH 0236
6515967 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6523247 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6525350 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6527716 BC IMMO 31 SCI 488284894 31 ST JEAN 0014 AV DE FLOTIS AN 0023
6532772 BC IMMO 31 SCI 488284894 31 ST JEAN 0014 AV DE FLOTIS AN 0023
6543839 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6547371 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 ST JEAN 0014 CHE DE BELBEZE AS 0191
6558921 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480
6575077 KAUFMAN AND BROAD PROMOTION 6 31 SNC 444510853 31 ST JEAN 0014 IMP DE LA PEYRIERE AC 0480

 

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.