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 SALLES CHATEAU DE SALLES found 20 results

# Company Address REF Cadastre
6616523 COMMUNE DE SALLES 33 COM 213304983 33 SALLES 0021 RUE DU CHATEAU AS 0105
6616524 COMMUNE DE SALLES 33 COM 213304983 33 SALLES 0019 RUE DU CHATEAU AS 0109
6616598 DU CHATEAU DE SALLES 33 SCI 389099797 33 SALLES 0203 CHATEAU DE SALLES AV 0066
6616599 SARL SCARO HOLDING B V 33 SARL U28100135 33 SALLES 0125 CHATEAU DE SALLES AV 0071
6616600 SOIXANTE DOUZE BV 33 SARL U26175692 33 SALLES 0072 CHATEAU DE SALLES AV 0071
6616601 UNIMMOB FRANCE 33 SCI 841649676 33 SALLES 0083 CHATEAU DE SALLES AV 0071
6616602 AURIGA 33 SCI 838381473 33 SALLES 0001 CHATEAU DE SALLES AV 0071
6616603 SOCIETE CLONMEL LIMITED 33 U26146509 33 SALLES 0081 CHATEAU DE SALLES AV 0071
6616604 DU CHAMP DE LIN 33 SCI 814888061 33 SALLES 0079 CHATEAU DE SALLES AV 0071
6616605 DU CHAMP DE LIN 33 SCI 814888061 33 SALLES 0037 CHATEAU DE SALLES AV 0071
6616606 MER ET GOLF RESIDENCES 33 SARL 397881079 33 SALLES 0018 CHATEAU DE SALLES AV 0071
6616607 SA SILVER ONE 33 SA U28117644 33 SALLES 0124 CHATEAU DE SALLES AV 0071
6616608 BUYTENHUIS BELEGGINGEN B V 33 SARL U28093072 33 SALLES 0002 CHATEAU DE SALLES AV 0071
6616609 SECHENBOIS 33 SCI 825108293 33 SALLES 0077 CHATEAU DE SALLES AV 0071
6616610 SOCIETE CLONMEL LIMITED 33 U26146509 33 SALLES 0082 CHATEAU DE SALLES AV 0071
6616611 REFAHR 33 SCI 397693755 33 SALLES 0113 CHATEAU DE SALLES AV 0071
6616612 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE BELIN 33 U25446358 33 SALLES 9002 CHATEAU DE SALLES AV 0072
6616613 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE BELIN 33 U25446358 33 SALLES 9001 CHATEAU DE SALLES AV 0072
6616722 SCI CHAT MONDESPIC 33 SCI U26976899 33 LES SALLES 0152 CHATEAU DE MONDESPIT D 0416
6616725 DU CHATEAU DE CLOTTE 33 GFA 441684941 33 LES SALLES 0118 CLOTTE SUD D 0453

 

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.