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 AV D ALBI found 43 results

# Company Address REF Cadastre
6424599 SPORTING IMMOBLIER 31 SARL U19780925 31 ST JEAN 0063 AV D ALBI AD 0137
6441911 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6449415 SPORTING IMMOBLIER 31 SARL U19780925 31 ST JEAN 0063 AV D ALBI AD 0137
6449691 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6454039 SCI VACQUIE-BASSO 31 SC 529027732 31 ST JEAN 0035 AV D ALBI AD 0402
6456285 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 0054 AV D ALBI AS 0006
6458862 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6460312 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 0054 AV D ALBI AS 0006
6462659 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6464133 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 0084 AV D ALBI AS 0015
6464835 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6469193 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 ST JEAN 0034 AV D ALBI AT 0002
6474360 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 ST JEAN 0034 AV D ALBI AT 0002
6483707 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6484984 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 ST JEAN 0034 AV D ALBI AT 0002
6487221 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6487529 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 ST JEAN 0034 AV D ALBI AT 0002
6487904 SCCV O SAINT JEAN 31 SCI U16555318 31 ST JEAN 0064 AV D ALBI AS 0201
6489835 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 ST JEAN 0033 AV D ALBI AD 0389
6493916 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6494829 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6506885 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6516378 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6518793 ARMAGA 31 SCI 523914919 31 ST JEAN 0084 AV D ALBI AS 0016
6520247 SDC O SAINT JEAN CHEZ AGESTIS 31 SC U18515153 31 ST JEAN 0064 AV D ALBI AS 0201
6526519 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6528135 KAUFMAN AND BROAD PROMOTION 4 31 SNC 444266555 31 ST JEAN 0034 AV D ALBI AT 0002
6530371 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6531973 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6532928 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6537753 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 0084 AV D ALBI AS 0015
6538834 KAUFMAN AND BROAD PROMOTION 4 31 SNC 444266555 31 ST JEAN 0034 AV D ALBI AT 0002
6540990 SA GEDIM HABITAT 31 SA U25344093 31 ST JEAN 0016 AV D ALBI AT 0049
6543219 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6545166 SA DHLM DES CHALETS 31 SA 660802844 31 ST JEAN 0065 AV D ALBI AD 0136
6546240 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 ST JEAN 0034 AV D ALBI AT 0002
6547455 SPORTING IMMOBLIER 31 SARL U19780925 31 ST JEAN 0063 AV D ALBI AD 0137
6547701 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 ST JEAN 0064 AV D ALBI AS 0201
6558941 CANADIAN FAMILY 31 SCI 793558677 31 ST JEAN 0053 AV D ALBI AD 0142
6559170 PELTIER DE SAINT JEAN 31 SCI 491148458 31 ST JEAN 0059 AV D ALBI AD 0139
6559728 COMMUNE DE SAINT JEAN 31 COM 213104888 31 ST JEAN 0033 AV D ALBI AD 0304
6566029 MARBOEUF 31 SC 827963810 31 ST JEAN 0027 AV D ALBI AV 0114
6570850 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 ST JEAN 0034 AV D ALBI AT 0002

 

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.