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 34 BEZIERS RUE DE LA CITADELLE found 29 results

# Company Address REF Cadastre
2115811 SC DE LA COLONIA ESPANOLA 34 U26666956 34 BEZIERS 0001 RUE VIEILLE CITADELLE MO 0008
2115815 SCI CAMI 34 SCI 432578094 34 BEZIERS 0005 RUE DE LA CITADELLE MO 0014
2115816 SCI CAMI 34 SCI 432578094 34 BEZIERS 0005 RUE DE LA CITADELLE MO 0014
2115817 SCI CAMI 34 SCI 432578094 34 BEZIERS 0005 RUE DE LA CITADELLE MO 0014
2115818 SCI CAMI 34 SCI 432578094 34 BEZIERS 0005 RUE DE LA CITADELLE MO 0014
2115819 FRANCOPHIL 34 SCI 521228361 34 BEZIERS 0011 RUE DE LA CITADELLE MO 0016
2115820 FRANCOPHIL 34 SCI 521228361 34 BEZIERS 0011 RUE DE LA CITADELLE MO 0016
2115821 FRANCOPHIL 34 SCI 521228361 34 BEZIERS 0011 RUE DE LA CITADELLE MO 0016
2115822 FRANCOPHIL 34 SCI 521228361 34 BEZIERS 0011 RUE DE LA CITADELLE MO 0016
2115823 HOTEL DE NATTES 34 SCI 480942572 34 BEZIERS 0013 RUE DE LA CITADELLE MO 0017
2115824 HOTEL DE NATTES 34 SCI 480942572 34 BEZIERS 0013 RUE DE LA CITADELLE MO 0017
2115825 SCI LA CITADELLE 34 SCI 832285126 34 BEZIERS 0017 RUE DE LA CITADELLE MO 0018
2115826 SCI LA CITADELLE 34 SCI 832285126 34 BEZIERS 0017 RUE DE LA CITADELLE MO 0018
2115914 SCI ALEXANDRE 34 SCI U17665199 34 BEZIERS 0023 RUE DE LA CITADELLE MO 0127
2115916 AMP 34 SCI 397739772 34 BEZIERS 0037 RUE DE LA CITADELLE MO 0135
2115917 AMP 34 SCI 397739772 34 BEZIERS 0037 RUE DE LA CITADELLE MO 0135
2115918 IMMOGROUPE G 34 SCI 413895202 34 BEZIERS 0032 RUE DE LA CITADELLE MO 0137
2115921 CANTERELLES 34 SCI 500509708 34 BEZIERS 0024 RUE DE LA CITADELLE MO 0143
2115922 CANTERELLES 34 SCI 500509708 34 BEZIERS 0024 RUE DE LA CITADELLE MO 0143
2115923 CANTERELLES 34 SCI 500509708 34 BEZIERS 0024 RUE DE LA CITADELLE MO 0143
2115924 CITADELLE 34 SCI 439602798 34 BEZIERS 0018 RUE DE LA CITADELLE MO 0145
2115949 PROPHAL 34 SAS 412655862 34 BEZIERS 0029 RUE DE LA CITADELLE MO 0204
2115950 SCI POUMALIE 34 SCI 849767439 34 BEZIERS 0033 RUE DE LA CITADELLE MO 0206
2115951 RENOV IMMO 34 SCI 347893471 34 BEZIERS 0033 RUE DE LA CITADELLE MO 0206
2115952 SMOOTH 34 SCI 502085061 34 BEZIERS 0033 RUE DE LA CITADELLE MO 0206
2115958 VIATERRA 34 SEM 642920029 34 BEZIERS 0014 RUE DE LA CITADELLE MO 0229
2115959 CJMS 34 SCI 347893836 34 BEZIERS 0014 RUE DE LA CITADELLE MO 0229
2115960 VIATERRA 34 SEM 642920029 34 BEZIERS 0016 RUE DE LA CITADELLE MO 0229
2115961 VIATERRA 34 SEM 642920029 34 BEZIERS 0016 RUE DE LA CITADELLE MO 0230

 

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.