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 TOULENNE AV DU HUIT MAI 1945 found 25 results

# Company Address REF Cadastre
6630078 SCI OKINETA 33 SCI 411757727 33 TOULENNE 0031 AV DU HUIT MAI 1945 A 0243
6630079 SCI DES PALMIERS 33 SCI U25908162 33 TOULENNE 0045 AV DU HUIT MAI 1945 A 0251
6630080 BMSO 33 SAS 778115824 33 TOULENNE 0069 AV DU HUIT MAI 1945 A 0261
6630081 COMMUNE DE TOULENNE 33 COM 213305337 33 TOULENNE 0075 AV DU HUIT MAI 1945 A 0267
6630082 COMMUNE DE TOULENNE 33 COM 213305337 33 TOULENNE 0081 AV DU HUIT MAI 1945 A 0273
6630085 BMSO 33 SAS 778115824 33 TOULENNE 0069 AV DU HUIT MAI 1945 A 0538
6630087 BMSO 33 SAS 778115824 33 TOULENNE 0069 AV DU HUIT MAI 1945 A 0609
6630089 CHAROLE 33 SCI 501964381 33 TOULENNE 0039 AV DU HUIT MAI 1945 A 0682
6630092 SCI 1964 33 SCI 477810204 33 TOULENNE 0035 AV DU HUIT MAI 1945 A 0749
6630108 DABA 33 SCI 441511482 33 TOULENNE 0057 AV DU HUIT MAI 1945 A 0842
6630109 RESY 33 SCI 751393695 33 TOULENNE 0059 AV DU HUIT MAI 1945 A 0842
6630138 M E F 33 SARL 448653717 33 TOULENNE 0082 AV DU HUIT MAI 1945 B 0132
6630140 SOCIETE CIVILE IMMOBILIERE JERECO 33 SCI 788597557 33 TOULENNE 0040 AV DU HUIT MAI 1945 B 0176
6630208 DABA 33 SCI 441511482 33 TOULENNE 0034 AV DU HUIT MAI 1945 B 2814
6630209 SCI JL INVEST 33 SCI 830542262 33 TOULENNE 0034 AV DU HUIT MAI 1945 B 2814
6630210 SAINT JULIEN 33 SCI 408269470 33 TOULENNE 0026 AV DU HUIT MAI 1945 B 2852
6630211 SAINT JULIEN 33 SCI 408269470 33 TOULENNE 0028 AV DU HUIT MAI 1945 B 2855
6630212 SAINT JULIEN 33 SCI 408269470 33 TOULENNE 0028 AV DU HUIT MAI 1945 B 2855
6630213 SAINT JULIEN 33 SCI 408269470 33 TOULENNE 0028 AV DU HUIT MAI 1945 B 2855
6630214 SAINT JULIEN 33 SCI 408269470 33 TOULENNE 0028 AV DU HUIT MAI 1945 B 2855
6630236 ZANPONE 33 SCI 817709595 33 TOULENNE 0060 AV DU HUIT MAI 1945 B 3137
6630237 THERELISA 33 SCI 430334417 33 TOULENNE 0060 AV DU HUIT MAI 1945 B 3139
6630251 LES ELEVEURS GIRONDINS 33 SAS 480069335 33 TOULENNE 0064 AV DU HUIT MAI 1945 B 3621
6630252 DOMAINE DE GAZETTE 33 SC U16369751 33 TOULENNE 0100 AV DU HUIT MAI 1945 B 3678
6630277 SCI 113 33 SCI 348817156 33 TOULENNE 0098 AV DU HUIT MAI 1945 B 3923

 

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.