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 PALAVAS-LES-FLOTS AV DES JOCKEYS found 33 results

# Company Address REF Cadastre
571197 SUDINVEST 34 SCI 348741240 34 PALAVAS-LES-FLOTS 0334 AV DES JOCKEYS BE 0216
571198 JLV 18 34 SCI 838558732 34 PALAVAS-LES-FLOTS 0334 AV DES JOCKEYS BE 0216
571199 RADISSON PATRIMOINE 34 SCI 752883108 34 PALAVAS-LES-FLOTS 0334 AV DES JOCKEYS BE 0216
571200 5 B 34 SCI 450890108 34 PALAVAS-LES-FLOTS 0334 AV DES JOCKEYS BE 0216
571620 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571621 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571622 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571623 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571624 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571625 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571626 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571627 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571628 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571629 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571630 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571631 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571632 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571633 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571634 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571635 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571636 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571637 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571638 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571639 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571640 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571641 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571642 SOC H L M UN TOIT POUR TOUS 34 SA 680201365 34 PALAVAS-LES-FLOTS 0005 AV DES JOCKEYS BL 0588
571643 SCI ELSA 34 SCI 821749520 34 PALAVAS-LES-FLOTS 0007 AV DES JOCKEYS BL 0590
571644 MIRO 34 SCI 807971049 34 PALAVAS-LES-FLOTS 0007 AV DES JOCKEYS BL 0590
571645 MABE 34 SC 401481494 34 PALAVAS-LES-FLOTS 0007 AV DES JOCKEYS BL 0590
571646 SCI DES FLOTS 34 SCI 794911438 34 PALAVAS-LES-FLOTS 0007 AV DES JOCKEYS BL 0590
571647 SCI DES ASTERIES 34 SCI 753230796 34 PALAVAS-LES-FLOTS 0007 AV DES JOCKEYS BL 0590
571648 SIMOD 34 SCI 805356862 34 PALAVAS-LES-FLOTS 0007 AV DES JOCKEYS BL 0590

 

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.