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 339832107 found 36 results

# Company Address REF Cadastre
6426877 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6433962 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6445445 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6446790 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6451141 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6454652 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6454691 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6459579 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0018 RUE DE TOUL 826 AC 0210
6467244 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6470863 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6471589 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6474543 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0001 RUE DALDEGUIER 836 AH 0248
6475441 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6476923 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6477380 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0008 BD LASCROSSES 826 AC 0215
6479344 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6479894 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6486257 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6489790 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6489925 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6494967 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6501072 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6505705 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6523930 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0050 ALL JEAN JAURES 821 AB 0024
6526402 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6528789 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6530057 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6531717 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6545136 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0001 RUE DALDEGUIER 836 AH 0248
6548032 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0008 BD LASCROSSES 826 AC 0215
6550182 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6552859 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6553954 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0002 RUE DAUBUISSON 821 AC 0010
6559228 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016
6569632 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0013 CHE DU SANG DE SERP 802 AD 0167
6572148 SCI AUBUISSON 31 SCI 339832107 31 TOULOUSE 0081 BD LAZARE CARNOT 820 AB 0016

 

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.