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 TOULOUSE CHE NEGO SAOUMOS found 20 results

# Company Address REF Cadastre
6427286 SCI CDKB 31 SCI 801824475 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6446946 SCI CDKB 31 SCI 801824475 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6447532 BETTINI MARIA 31 U28857915 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6458614 SCI SAHE 31 SCI 489949503 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6470996 TRINITY A S 31 SCI U25729034 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6472903 MATBAR 31 SCI 442457396 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6484425 SCI SAHE 31 SCI 489949503 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6485713 SCI ALAGUNAL 31 SCI 441165784 31 TOULOUSE 0002 CHE NEGO SAOUMOS 845 AV 0146
6503467 TILL 31 SCI 531530343 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6512576 BETTINI MARIA 31 U28857915 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6519045 JURIS CONSEIL 31 SARL 509124996 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6526971 TRINITY A S 31 SCI U25729034 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6536080 BETTINI MARIA 31 U28857915 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6539421 VILLECRESNES INVESTISSEMENTS 31 SARL 493987523 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6558836 MATBAR 31 SCI 442457396 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6560414 VILLECRESNES INVESTISSEMENTS 31 SARL 493987523 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6561231 SCI FIRST 31 SCI 853329217 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6565131 SCI FIRST 31 SCI 853329217 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6566832 JURIS CONSEIL 31 SARL 509124996 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114
6574724 MATBAR 31 SCI 442457396 31 TOULOUSE 0010 CHE NEGO SAOUMOS 845 AV 0114

 

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.