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 33 CASTILLON-LA-BATAILLE RUE MICHEL MONTAIGNE found 24 results

# Company Address REF Cadastre
4623115 CAMPO DEI FIORI 33 SCI 788859833 33 CASTILLON-LA-BATAILLE 0051 RUE MICHEL MONTAIGNE AB 0196
4623116 CAMPO DEI FIORI 33 SCI 788859833 33 CASTILLON-LA-BATAILLE 0051 RUE MICHEL MONTAIGNE AB 0196
4623117 COMMUNE DE CASTILLON LA BATAILLE 33 COM 213301088 33 CASTILLON-LA-BATAILLE 0071 RUE MICHEL MONTAIGNE AB 0207
4623118 SOCIETE CIVILE IMMOBILIERE COX 33 SCI 493515167 33 CASTILLON-LA-BATAILLE 0081 RUE MICHEL MONTAIGNE AB 0212
4623119 SOCIETE CIVILE IMMOBILIERE COX 33 SCI 493515167 33 CASTILLON-LA-BATAILLE 0081 RUE MICHEL MONTAIGNE AB 0213
4623120 SOCIETE CIVILE IMMOBILIERE COX 33 SCI 493515167 33 CASTILLON-LA-BATAILLE 0081 RUE MICHEL MONTAIGNE AB 0213
4623126 SCI MOULIN DE CAUSSADE 33 SC U13948794 33 CASTILLON-LA-BATAILLE 0031 RUE MICHEL MONTAIGNE AB 0321
4623129 ISLE DU ROUGET 33 SC 532188125 33 CASTILLON-LA-BATAILLE 0001 RUE MICHEL MONTAIGNE AB 0336
4623130 ISLE DU ROUGET 33 SC 532188125 33 CASTILLON-LA-BATAILLE 0003 RUE MICHEL MONTAIGNE AB 0337
4623155 DEFIMMOS 33 SCI 841845472 33 CASTILLON-LA-BATAILLE 0101 RUE MICHEL MONTAIGNE AB 0411
4623163 GUIMBERTEAU-PESQUIER 33 SCI 390747681 33 CASTILLON-LA-BATAILLE 0087 RUE MICHEL MONTAIGNE AB 0509
4623164 GUIMBERTEAU-PESQUIER 33 SCI 390747681 33 CASTILLON-LA-BATAILLE 0087 RUE MICHEL MONTAIGNE AB 0509
4623165 SCI ACAJOU 33 SCI 830927125 33 CASTILLON-LA-BATAILLE 0061 RUE MICHEL MONTAIGNE AB 0566
4623166 SCI ACAJOU 33 SCI 830927125 33 CASTILLON-LA-BATAILLE 0061 RUE MICHEL MONTAIGNE AB 0567
4623167 SCI ACAJOU 33 SCI 830927125 33 CASTILLON-LA-BATAILLE 0061 RUE MICHEL MONTAIGNE AB 0569
4623191 C O D 33 SC 532112588 33 CASTILLON-LA-BATAILLE 0016 RUE MICHEL MONTAIGNE AC 0177
4623192 C O D 33 SC 532112588 33 CASTILLON-LA-BATAILLE 0016 RUE MICHEL MONTAIGNE AC 0177
4623193 SCI NOBYNC 33 SCI 819227356 33 CASTILLON-LA-BATAILLE 0034 RUE MICHEL MONTAIGNE AC 0184
4623194 SCI JOUBERT 33 SC U26993754 33 CASTILLON-LA-BATAILLE 0048 RUE MICHEL MONTAIGNE AC 0189
4623195 DUNIGUE 33 SCI 504823527 33 CASTILLON-LA-BATAILLE 0054 RUE MICHEL MONTAIGNE AC 0222
4623456 ENEDIS 33 SA 444608442 33 CASTILLON-LA-BATAILLE 9003 RUE MICHEL MONTAIGNE AH 0223
4623467 SCA TERRES DU SUD 33 SCA 381561844 33 CASTILLON-LA-BATAILLE 0141 RUE MICHEL MONTAIGNE AH 0661
4623469 ENEDIS 33 SA 444608442 33 CASTILLON-LA-BATAILLE 9002 RUE MICHEL MONTAIGNE AH 0869
4623470 IRIBARNE LAURENT SARL 33 SARL 389813999 33 CASTILLON-LA-BATAILLE 0141 RUE MICHEL MONTAIGNE AH 0874

 

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.