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 RUE DE LA BANDIDO found 28 results

# Company Address REF Cadastre
2128906 GARRIGUES DE LA CADOULE LES 34 SCI 381760347 34 CASTRIES 0026 RUE DE LA BANDIDO B 1288
2128907 SCI AMAURY 34 SCI 401923891 34 CASTRIES 0031 RUE DE LA BANDIDO B 1290
2128908 SCI AMAURY 34 SCI 401923891 34 CASTRIES 0009 RUE DE LA BANDIDO B 1290
2128909 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128910 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128911 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128912 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128913 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128914 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128915 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128916 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128917 PETRETTI 34 SCI 421343617 34 CASTRIES 0085 RUE DE LA BANDIDO B 1291
2128918 SCI JDDG 34 SCI 528790686 34 CASTRIES 0090 RUE DE LA BANDIDO B 1292
2128919 SCI JDDG 34 SCI 528790686 34 CASTRIES 0090 RUE DE LA BANDIDO B 1292
2128920 SCI HESTIA 34 SCI U24923941 34 CASTRIES 0179 RUE DE LA BANDIDO B 1297
2128921 SERENA CAY 34 SCI 404231748 34 CASTRIES 0182 RUE DE LA BANDIDO B 1298
2128922 SC OMBO 2001 34 U24889890 34 CASTRIES 0259 RUE DE LA BANDIDO B 1301
2128935 LES CLEFS DE CASSIE 34 SCI 828006734 34 CASTRIES 0408 RUE DE LA BANDIDO B 1888
2128936 LES CLEFS DE CASSIE 34 SCI 828006734 34 CASTRIES 0408 RUE DE LA BANDIDO B 1888
2128937 LES CLEFS DE CASSIE 34 SCI 828006734 34 CASTRIES 0408 RUE DE LA BANDIDO B 1888
2128938 LA ROUVIS 34 SCI 450254040 34 CASTRIES 0390 RUE DE LA BANDIDO B 1890
2128939 LA ROUVIS 34 SCI 450254040 34 CASTRIES 0390 RUE DE LA BANDIDO B 1890
2128940 LA ROUVIS 34 SCI 450254040 34 CASTRIES 0390 RUE DE LA BANDIDO B 1890
2128974 A C A ONITIU IMMO 34 SCI 852758366 34 CASTRIES 0123 RUE DE LA BANDIDO B 1961
2128975 LAHO 34 SC 512214594 34 CASTRIES 0388 RUE DE LA BANDIDO B 1963
2129004 CEPEL 34 SCI 448129148 34 CASTRIES 0246 RUE DE LA BANDIDO B 2079
2129005 TERRALBA 34 SCI 822760583 34 CASTRIES 0278 RUE DE LA BANDIDO B 2080
2129006 SCI LA TUILERIE 34 SC 432956142 34 CASTRIES 0282 RUE DE LA BANDIDO B 2080

 

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.