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 324958198 found 40 results

# Company Address REF Cadastre
325721 ALVEA 64 SAS 324958198 64 CHERAUTE 5034 RUE DU PIC DORHY AC 0034
343008 ALVEA 64 SAS 324958198 64 ORTHEZ 0322 RUE LEON BLUM BH 0027
372492 ALVEA 82 SAS 324958198 82 MOISSAC 9040 SAINT MICHEL CN 0887
1543503 ALVEA 87 SAS 324958198 87 PANAZOL 0003 RUE LOUIS ARMAND AW 0127
1544286 ALVEA 87 SAS 324958198 87 ROCHECHOUART 5002 LA GROSILLE AZ 0035
1545155 ALVEA 87 SAS 324958198 87 SAINT-JOUVENT 0038 RTE DE LA FORET AC 0437
1548890 ALVEA 87 SAS 324958198 87 ST YRIEIX LA PERCHE 9006 AV JEAN TIMBAUD AS 0089
1548972 ALVEA 87 SAS 324958198 87 ST YRIEIX LA PERCHE 0012 AV GEN CHARLES DE GAULLE AV 0231
1548979 ALVEA 87 SAS 324958198 87 ST YRIEIX LA PERCHE 9017 AV GEN CHARLES DE GAULLE AV 0270
1929380 ALVEA 19 SAS 324958198 19 MALEMORT 8004 AV EUGENE FREYSSINET AT 0158
1933231 ALVEA 19 SAS 324958198 19 SAINT-SORNIN-LAVOLPS 0053 IMP ZA LES MAISONS ROUGES AT 0176
2080827 ALVEA 81 SAS 324958198 81 AUSSILLON 0052 BD DU THORE AD 0040
2080828 ALVEA 81 SAS 324958198 81 AUSSILLON 9012 RUE DE LA METALLURGIE AD 0040
2091849 ALVEA 81 SAS 324958198 81 GRAULHET 0005 BD GEORGES RAVARI BD 0049
2092962 ALVEA 81 SAS 324958198 81 LACAUNE 0006 ENDOLSSE B 0332
2097530 ALVEA 81 SAS 324958198 81 PUYLAURENS 5702 LOURMET F 0039
2100758 ALVEA 81 SAS 324958198 81 LE SEQUESTRE 5139 LE GRAVIER AC 0037
2322364 ALVEA 65 SAS 324958198 65 PRECHAC 0007 CAMI DETH BOURG NAU A 0718
3094123 ALVEA 32 SAS 324958198 32 AUCH 9006 RUE DES CORMORANS AS 0456
3095212 ALVEA 32 SAS 324958198 32 AUCH 0025 RUE ROGER SALENGRO BW 0056
3096447 ALVEA 32 SAS 324958198 32 CAMPAGNE D ARMAGNAC 5006 A GUILLON AA 0005
3098010 ALVEA 32 SAS 324958198 32 CONDOM 5021 RTE DE NERAC B 1355
3101401 ALVEA 32 SAS 324958198 32 LECTOURE 6326 A LA COUTURE CP 0116
3101405 ALVEA 32 SAS 324958198 32 LECTOURE 6868 A NAUDET CP 0157
3281843 ALVEA 12 SAS 324958198 12 VILLEFRANCHE-DE-ROUERGUE 9012 LES CABRIERES CO 0145
3281844 ALVEA 12 SAS 324958198 12 VILLEFRANCHE-DE-ROUERGUE 5145 LES CABRIERES CO 0145
3806010 ALVEA 11 SAS 324958198 11 CARCASSONNE 0675 RUE SEBASTIEN VIE HS 0112
4204982 ALVEA 24 SAS 324958198 24 CHANCELADE 0004 LES GABARES AT 0404
4608595 ALVEA 33 SAS 324958198 33 BORDEAUX 0469 BD ALFRED DANEY TE 0012
5395481 ALVEA 24 SAS 324958198 24 RIBERAC 1364 RUE ANDRE CHEMINADE AN 0059
5396076 ALVEA 24 SAS 324958198 24 LA ROQUE-GAGEAC 0171 SOUS LA GRANDE VIGNE AK 0005
6174858 ALVEA 09 SAS 324958198 09 LAVELANET 9004 RUE MOLIERE C 6547
6182657 ALVEA 09 SAS 324958198 09 TARASCON-SUR-ARIEGE 1227 SERE C 1209
6523236 ALVEA 31 SAS 324958198 31 RIEUX 5001 CHE DU MARCHANDAOU H 0752
6559683 ALVEA 31 SAS 324958198 31 TOULOUSE 0033 CHE DU PRAT LONG 829 AL 0592
6666804 ALVEA 47 SAS 324958198 47 MIRAMONT DE GUYENNE 0012 RUE FERDINAND DE LESSEPS A 0692
6667877 ALVEA 47 SAS 324958198 47 MONTPOUILLAN 0898 RTE DE LA TEINTURE ZD 0108
6673450 ALVEA 47 SAS 324958198 47 VILLENEUVE SUR LOT 9005 CAMITORT CY 0091
7061716 ALVEA 40 SAS 324958198 40 MIMIZAN 0584 RUE DES FORAGES N 0550
7075418 ALVEA 40 SAS 324958198 40 SOORTS-HOSSEGOR 0361 AV DES CHARPENTIERS AP 0014

 

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.