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 LODEVE 0009 found 23 results

# Company Address REF Cadastre
2144311 AUSSEL 34 SCI 431441120 34 LODEVE 0009 BD DE LA LIBERTE AB 0073
2144312 AUSSEL 34 SCI 431441120 34 LODEVE 0009 BD DE LA LIBERTE AB 0073
2144313 LIBERTE 34 SCI 344619036 34 LODEVE 0009 BD DE LA LIBERTE AB 0085
2144331 LA PAIX 34 SCI 422578575 34 LODEVE 0009 BD MONTALANGUE AB 0134
2144342 SUNIA 34 SCI 440237857 34 LODEVE 0009 RUE DE L ANCIEN COLLEGE AB 0186
2144384 SCI MYLVI 34 SCI 424141976 34 LODEVE 0009 RUE DU MAZEL AB 0292
2144406 DOREMI 34 SCI 379696578 34 LODEVE 0009 RUE CAVALERIE AB 0359
2144407 DOREMI 34 SCI 379696578 34 LODEVE 0009 RUE CAVALERIE AB 0359
2144408 DOREMI 34 SCI 379696578 34 LODEVE 0009 RUE CAVALERIE AB 0359
2144409 DOREMI 34 SCI 379696578 34 LODEVE 0009 RUE CAVALERIE AB 0359
2144410 DOREMI 34 SCI 379696578 34 LODEVE 0009 RUE CAVALERIE AB 0359
2144500 HAMELLE TIMSIT 34 SCI 498058882 34 LODEVE 0009 RUE BROUSSONNELLE AC 0111
2144501 MARGUERITE 34 SCI 448008516 34 LODEVE 0009 RUE BROUSSONNELLE AC 0111
2144503 L E A 34 SCI 491055760 34 LODEVE 0009 RUE DU PUITS AC 0127
2144523 CALISA 34 SCI 518054895 34 LODEVE 0009 RUE DE L UNION AC 0191
2144532 TRYO RENOV 34 SCI 523678217 34 LODEVE 0009 BD PASTEUR AC 0254
2144533 TRYO RENOV 34 SCI 523678217 34 LODEVE 0009 BD PASTEUR AC 0254
2145071 CLAIBERT 34 SCI 412047169 34 LODEVE 0009 RUE DU QUATORZE JUILLET AI 0029
2145072 SCI VICTORIA 34 SCI 422578989 34 LODEVE 0009 RUE DU QUATORZE JUILLET AI 0029
2145145 CHEVALIER DE VINAS 34 SCI 394649099 34 LODEVE 0009 AV DENFERT ROCHEREAU AI 0341
2145146 CHEVALIER DE VINAS 34 SCI 394649099 34 LODEVE 0009 AV DENFERT ROCHEREAU AI 0341
2145147 CHEVALIER DE VINAS 34 SCI 394649099 34 LODEVE 0009 AV DENFERT ROCHEREAU AI 0341
2145192 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 LODEVE 0009 LES HAUTS DE MONTBRUN AI 0882

 

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.