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 PEROLS 0023 found 37 results

# Company Address REF Cadastre
572382 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572383 LE TOIT D AZUR 34 SCI 312914831 34 PEROLS 0023 AV DES LEVADES AD 0321
572384 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572385 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572386 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572387 LE TOIT D AZUR 34 SCI 312914831 34 PEROLS 0023 AV DES LEVADES AD 0321
572388 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572389 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572390 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572391 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572392 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572393 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572394 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572395 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572396 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572397 LE TOIT D AZUR 34 SCI 312914831 34 PEROLS 0023 AV DES LEVADES AD 0321
572398 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572399 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572400 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572401 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572402 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572403 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572404 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572405 SA HLM LE NOUVEAU LOGIS MERIDIONAL 34 SA 330814559 34 PEROLS 0023 AV DES LEVADES AD 0321
572406 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572407 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572408 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572409 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572410 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572411 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572412 CDC HABITAT 34 SEM 470801168 34 PEROLS 0023 AV DES LEVADES AD 0321
572416 ROYER JOSSELIN 34 SCI 421448812 34 PEROLS 0023 RUE DU PRADAS AD 0363
573055 LA DENTINE 34 SCI 388468910 34 PEROLS 0023 ALL GILBERT BECAUD AP 0407
573056 RUXAN 34 SCI 442631636 34 PEROLS 0023 ALL GILBERT BECAUD AP 0407
573057 FRANCE 2000 34 SCI 442098984 34 PEROLS 0023 ALL GILBERT BECAUD AP 0407
573058 SANTA 34 SCI 443146683 34 PEROLS 0023 ALL GILBERT BECAUD AP 0407
573141 SAM 34 SCI 383557881 34 PEROLS 0023 RUE DES CAPUCINES AS 0460

 

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.