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 VILLEFRANCHE DE LAURAGAIS 0002 found 19 results

# Company Address REF Cadastre
6438523 2 PCE GAMBETTA 31 SCI 388860306 31 VILLEFRANCHE DE LAURAGAIS 0002 PL GAMBETTA D 0221
6440052 SCI LES TOURNESOLS 31 SC 750694481 31 VILLEFRANCHE DE LAURAGAIS 0002 RUE MASSOT D 1855
6442712 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 VILLEFRANCHE DE LAURAGAIS 0002 CHE DU TRACAS A 1658
6450664 CARNOT GESTION 31 SCI 325633931 31 VILLEFRANCHE DE LAURAGAIS 0002 RUE DE LA PAIX D 1638
6460403 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 VILLEFRANCHE DE LAURAGAIS 0002 CHE DU TRACAS A 1658
6463977 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 VILLEFRANCHE DE LAURAGAIS 0002 CHE DU TRACAS A 1658
6468010 CHARBONNIER 31 SCI 343371159 31 VILLEFRANCHE DE LAURAGAIS 0002 RUE ARMAND BARBES D 1458
6471893 LAUCASA 31 SCI 429710585 31 VILLEFRANCHE DE LAURAGAIS 0002 AV FRANCOIS MITTERRAND B 0113
6485860 PAUREMY 31 SCI 829326321 31 VILLEFRANCHE DE LAURAGAIS 0002 VENTE FARINE A 2085
6516994 2 PCE GAMBETTA 31 SCI 388860306 31 VILLEFRANCHE DE LAURAGAIS 0002 PL GAMBETTA D 0221
6517359 2 PCE GAMBETTA 31 SCI 388860306 31 VILLEFRANCHE DE LAURAGAIS 0002 PL GAMBETTA D 0221
6520114 K5 31 SCI 821643558 31 VILLEFRANCHE DE LAURAGAIS 0002 CHE DE VENTE FARINE A 2085
6527397 SA DHLM DES CHALETS 31 SA 660802844 31 VILLEFRANCHE DE LAURAGAIS 0002 AV DE L OCCITANIE A 1713
6544450 LAUCASA 31 SCI 429710585 31 VILLEFRANCHE DE LAURAGAIS 0002 AV FRANCOIS MITTERRAND B 0113
6556075 LAUCASA 31 SCI 429710585 31 VILLEFRANCHE DE LAURAGAIS 0002 AV FRANCOIS MITTERRAND B 0113
6564444 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 VILLEFRANCHE DE LAURAGAIS 0002 CHE DU TRACAS A 1658
6571011 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 VILLEFRANCHE DE LAURAGAIS 0002 CHE DU TRACAS A 1658
6573525 2 PCE GAMBETTA 31 SCI 388860306 31 VILLEFRANCHE DE LAURAGAIS 0002 PL GAMBETTA D 0221
6573869 SCI LES TOURNESOLS 31 SC 750694481 31 VILLEFRANCHE DE LAURAGAIS 0002 RUE MASSOT D 1855

 

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.