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 LYS 0031 found 36 results

# Company Address REF Cadastre
6423942 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6427932 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6430299 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6430441 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6433791 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6434917 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1850
6438344 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6446465 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6453331 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6459090 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6460366 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6467575 OSIRIS GESTION 31 SARL 348853144 31 ST LYS 0031 RUE DE LA GRAVETTE B 0395
6479020 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6482681 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6496154 SCI AMBP 31 SCI 789101235 31 ST LYS 0031 AV MARCONI B 1828
6496827 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6511652 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6515949 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6521727 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6527151 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6529799 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6531428 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6532582 BERSAH 31 SCI 821403896 31 ST LYS 0031 RUE DE LA GRAVETTE B 0395
6537616 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6538092 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6540151 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6541595 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6542160 CIRION 31 SC 447523176 31 ST LYS 0031 AV DE LA GASCOGNE F 1281
6549993 AUXIFIP 31 SA 602055345 31 ST LYS 0031 AV DES PYRENEES E 1852
6553398 SCI AMBP 31 SCI 789101235 31 ST LYS 0031 AV MARCONI B 1828
6554816 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6560201 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6567211 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6568820 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852
6570416 DHLM LA CITE JARDINS 31 SA 600800825 31 ST LYS 0031 IMP ROSSIGNOL F 1742
6576666 COMMUNE DE SAINT LYS 31 COM 213104995 31 ST LYS 0031 AV DES PYRENEES E 1852

 

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.