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 MAUGUIO 0093 found 28 results

# Company Address REF Cadastre
2150900 FCB IMMO 34 SCI 539629311 34 MAUGUIO 0093 RUE SIMONE DE BEAUVOIR BZ 0426
2151160 MECANIQUE AUTOS THERON 34 SARL 338110695 34 MAUGUIO 0034 CHE DE PEYRE BLANQUE CL 0093
2151161 MECANIQUE AUTOS THERON 34 SARL 338110695 34 MAUGUIO 0038 CHE DE PEYRE BLANQUE CL 0093
2151162 MECANIQUE AUTOS THERON 34 SARL 338110695 34 MAUGUIO 0038 CHE DE PEYRE BLANQUE CL 0093
2151660 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151661 LEONEL 34 SCI U24783192 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151662 ROYER ET FILS 34 SCI 492936893 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151663 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151664 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151665 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151666 ANA 34 SCI U24789463 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151667 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151668 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151669 RAM 34 SCI 414468470 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151670 ANA 34 SCI U24789463 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151671 CORBL 34 SCI U24788008 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151672 ANA 34 SCI U24789463 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151673 ANA 34 SCI U24789463 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151674 ROYER ET FILS 34 SCI 492936893 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151675 LEONEL 34 SCI U24783192 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151676 LEONEL 34 SCI U24783192 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151677 CORBL 34 SCI U24788008 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151678 MACAO 34 SCI 822597407 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151679 MACAO 34 SCI 822597407 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2151680 ROYER ET FILS 34 SCI 492936893 34 MAUGUIO 0093 RUE DU RAJOL DK 0152
2152259 J2P 34 SCI 500830047 34 MAUGUIO 0093 QUAI AUGUSTE MEYNIER CARNON EO 0074
2152260 CHOLLIER 34 SCI 347498214 34 MAUGUIO 0093 QUAI AUGUSTE MEYNIER CARNON EO 0074
2152342 CHAMCHALCAS 34 SARL 821465655 34 MAUGUIO 0093 AV GRASSION CIBRAND CARNON EP 0115

 

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.