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 PEZENAS AV DE VERDUN found 38 results

# Company Address REF Cadastre
574232 MAMIPACY 34 SCI 420719213 34 PEZENAS 0006 AV DE VERDUN BL 0050
574233 MAMIPACY 34 SCI 420719213 34 PEZENAS 0006 AV DE VERDUN BL 0050
574248 YAH 34 SCI 519721070 34 PEZENAS 0009 AV DE VERDUN BL 0316
574250 SCI LA TORCHERE 34 SCI U24661313 34 PEZENAS 0015 AV DE VERDUN BL 0324
574251 SCI LA TORCHERE 34 SCI U24661313 34 PEZENAS 0015 AV DE VERDUN BL 0324
574252 LOVI 34 SCI 489854406 34 PEZENAS 0021 AV DE VERDUN BL 0331
574253 STE COOPERATIVE AGRICOLE DE VINIFICATION LES CAVES MOLIERES 34 U24698347 34 PEZENAS 0039 AV DE VERDUN BL 0344
574264 BEJA 34 SCI 384461570 34 PEZENAS 0026 AV DE VERDUN BL 0401
574274 SCI L AMARANTE 34 SCI U24633238 34 PEZENAS 0005 AV DE VERDUN BL 0593
574280 DU BOIS 34 SCI 410604110 34 PEZENAS 0010 AV DE VERDUN BL 0647
574282 A T S 34 SCI 399334564 34 PEZENAS 0035 AV DE VERDUN BL 0669
574316 MEDICIS 34 SCI 798357026 34 PEZENAS 0017 AV DE VERDUN BL 0758
574317 MEDICIS 34 SCI 798357026 34 PEZENAS 0017 AV DE VERDUN BL 0758
574318 MEDICIS 34 SCI 798357026 34 PEZENAS 0017 AV DE VERDUN BL 0758
574319 MEDICIS 34 SCI 798357026 34 PEZENAS 0017 AV DE VERDUN BL 0758
574320 AYMARD CALAS 34 SCI 440314227 34 PEZENAS 0022 AV DE VERDUN BL 0788
574323 DU PARADIS 34 SCI 490655123 34 PEZENAS 0047 AV DE VERDUN BM 0040
574324 LP LES HORTS 34 SCI 524904133 34 PEZENAS 0063 AV DE VERDUN BM 0059
574325 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574326 LES TERRASSES DELIDE 34 SCI 537517799 34 PEZENAS 0043 AV DE VERDUN BM 0090
574327 LES TERRASSES DELIDE 34 SCI 537517799 34 PEZENAS 0043 AV DE VERDUN BM 0090
574328 LES TERRASSES DELIDE 34 SCI 537517799 34 PEZENAS 0043 AV DE VERDUN BM 0090
574329 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574330 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574331 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574332 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574333 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574334 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574335 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 PEZENAS 0043 AV DE VERDUN BM 0090
574336 FABELI 34 SCI 810783746 34 PEZENAS 0043 AV DE VERDUN BM 0090
574337 ENEDIS 34 SA 444608442 34 PEZENAS 9028 AV DE VERDUN BM 0108
574507 LAS TERRENAS 34 SCI 502873391 34 PEZENAS 0041 AV DE VERDUN BM 0310
574508 LAS TERRENAS 34 SCI 502873391 34 PEZENAS 0041 AV DE VERDUN BM 0310
574512 CABACA 34 SCI 521860866 34 PEZENAS 0038 AV DE VERDUN BM 0339
574513 CABACA 34 SCI 521860866 34 PEZENAS 0038 AV DE VERDUN BM 0339
574514 ERTECO FRANCE 34 SAS 381548791 34 PEZENAS 0038 AV DE VERDUN BM 0340
574515 LAMANDIER 34 SCI 393686936 34 PEZENAS 0043 AV DE VERDUN BM 0395
574516 FONCIERE PIERMONT 34 SARL 824362404 34 PEZENAS 0049 AV DE VERDUN BM 0416

 

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.