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 CASTRIES AV DE LA ROYALE found 22 results

# Company Address REF Cadastre
2128873 STE CIVILE DE LOCATION INDUSTRIELLE DU MIDI 34 SC U09159288 34 CASTRIES 0316 AV DE LA ROYALE B 0834
2128874 SMJ 34 SCI 422443804 34 CASTRIES 0176 AV DE LA ROYALE B 0839
2128875 SMJ 34 SCI 422443804 34 CASTRIES 0176 AV DE LA ROYALE B 0839
2128876 SMJ 34 SCI 422443804 34 CASTRIES 0176 AV DE LA ROYALE B 0839
2128877 SMJ 34 SCI 422443804 34 CASTRIES 0176 AV DE LA ROYALE B 0839
2128878 SMJ 34 SCI 422443804 34 CASTRIES 0176 AV DE LA ROYALE B 0839
2128879 OCENGATE 34 SCI 450901970 34 CASTRIES 0235 AV DE LA ROYALE B 0843
2128883 SCI 4 M MONTPELLIER CASTRIES 34 SCI U24934476 34 CASTRIES 0001 AV DE LA ROYALE B 0852
2128884 SCI 4 M MONTPELLIER CASTRIES 34 SCI U24934476 34 CASTRIES 0001 AV DE LA ROYALE B 0852
2128885 SCI 4 M MONTPELLIER CASTRIES 34 SCI U24934476 34 CASTRIES 0363 AV DE LA ROYALE B 0852
2128891 CASTRIESNOT 34 SCI 830429817 34 CASTRIES 0035 AV DE LA ROYALE B 1036
2128893 COMTE CERREZO LOCATION GESTION 34 SCI 330980897 34 CASTRIES 0095 AV DE LA ROYALE B 1188
2128898 PARC 2000 34 SCI 443262043 34 CASTRIES 0201 AV DE LA ROYALE B 1218
2128899 PARC 2000 34 SCI 443262043 34 CASTRIES 0201 AV DE LA ROYALE B 1218
2128900 MONTCLAR 34 SCI 338554249 34 CASTRIES 0165 AV DE LA ROYALE B 1219
2128923 VINCI CONSTRUCTION FRANCE 34 SAS 380448944 34 CASTRIES 0500 AV DE LA ROYALE B 1302
2128924 LA CASTRIOTE 34 SCI 538748690 34 CASTRIES 0461 AV DE LA ROYALE B 1335
2128925 LA CASTRIOTE 34 SCI 538748690 34 CASTRIES 0461 AV DE LA ROYALE B 1335
2128931 SCI NAJA 34 SCI U24917798 34 CASTRIES 0360 AV DE LA ROYALE B 1766
2128932 2000 34 SCI 432360444 34 CASTRIES 0348 AV DE LA ROYALE B 1767
2128933 CAMILLOU 34 SCI 450515499 34 CASTRIES 0570 AV DE LA ROYALE B 1885
2128934 CAMILLOU 34 SCI 450515499 34 CASTRIES 0570 AV DE LA ROYALE B 1885

 

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.