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 32 L ISLE JOURDAIN 0008 found 30 results

# Company Address REF Cadastre
3099898 GS IMMO 32 SCI 797531597 32 L ISLE JOURDAIN 0008 RUE DES CHENES AT 0306
3099899 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 32 SA 630802262 32 L ISLE JOURDAIN 0008 RUE DES MIMOSAS AT 0332
3100006 SIDER 32 SCI 429609753 32 L ISLE JOURDAIN 0008 RUE JEAN MOULIN BH 0555
3100013 SCI BOUSTEIN 32 SCI 527774954 32 L ISLE JOURDAIN 0008 RTE DE TOULOUSE BH 0638
3100024 SCI PIMA 32 SCI 842326019 32 L ISLE JOURDAIN 0008 RUE JEAN JAURES BH 0730
3100026 SCI LE CASSE 32 SCI 414065029 32 L ISLE JOURDAIN 0008 RUE JULES GUESDES BH 0736
3100050 LA BROCHE 32 SC 453612434 32 L ISLE JOURDAIN 0008 AV CHARLES DE GAULLE BI 0142
3100060 INVEDIA 32 SC U25519564 32 L ISLE JOURDAIN 0008 BD CARNOT BI 0226
3100096 SCI FYLMA 32 SCI 832108690 32 L ISLE JOURDAIN 0008 PL DE L HOTEL DE VILLE BI 0401
3100105 GIRANDOLE JAPAL 32 SCI 539156059 32 L ISLE JOURDAIN 0008 RUE DU QUATORZE JUILLET BI 0431
3100143 VALFLOR ANSELME 32 SCI 423132778 32 L ISLE JOURDAIN 0008 RUE ANSELME BI 0645
3100144 VALFLOR ANSELME 32 SCI 423132778 32 L ISLE JOURDAIN 0008 RUE ANSELME BI 0645
3100148 SCI GAYRAUD ET FILS 32 SCI 350248142 32 L ISLE JOURDAIN 0008 PL DU FOIRAIL BI 0665
3100155 SCI BJN 32 SCI 790101430 32 L ISLE JOURDAIN 0008 RUE DE LA GAIETE BI 0755
3100156 SCI BJN 32 SCI 790101430 32 L ISLE JOURDAIN 0008 RUE DE LA GAIETE BI 0755
3100308 RESIDENCE DE LILE 32 SCI 439874231 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100309 RESIDENCE DE LILE 32 SCI 439874231 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100310 L M P H 32 SARL 448752451 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100311 L M P H 32 SARL 448752451 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100312 L M P H 32 SARL 448752451 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100313 RESIDENCE DE LILE 32 SCI 439874231 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100314 SCI PAGES 32 SCI 539274613 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100315 RESIDENCE DE LILE 32 SCI 439874231 32 L ISLE JOURDAIN 0008 BD DES POUMADERES BM 0418
3100346 SA GASCONNE DH L M 32 SA 396920084 32 L ISLE JOURDAIN 0008 RUE ROGER COUDERC BN 0366
3100349 HEDI 32 SCI 408625234 32 L ISLE JOURDAIN 0008 RUE ANDRE MALRAUX BN 0508
3100476 OLIL 32 SCI 822919361 32 L ISLE JOURDAIN 0008 RUE COMMANDANT YVES COUSTEAU CO 0453
3100479 LA MAISON BLEUE 32 SCI 443612932 32 L ISLE JOURDAIN 0008 RUE COLETTE BESSON CO 0486
3100497 LES QUINTARETS 32 SCI 432483196 32 L ISLE JOURDAIN 1155 CP 0008
3100498 LES QUINTARETS 32 SCI 432483196 32 L ISLE JOURDAIN 1155 CP 0008
3100524 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 32 SA 630802262 32 L ISLE JOURDAIN 0008 RUE DE LA GAVARRE CV 0190

 

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.