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 POUSSAN 0001 B found 25 results

# Company Address REF Cadastre
576068 COMMUNE DE POUSSAN 34 COM 213402134 34 POUSSAN 0001 AV DE BEDARIEUX AW 0124
576069 COMMUNE DE POUSSAN 34 COM 213402134 34 POUSSAN 0001 AV DE BEDARIEUX AW 0124
576072 LE PAVILLON 34 SCI 433875051 34 POUSSAN 0001 RUE DU PAVILLON AW 0130
576084 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 POUSSAN 0001 PL DES TREILLES BA 0167
576098 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 POUSSAN 0001 RUE DU CHEMIN NEUF BA 0167
576113 JULMAR 34 SCI 493854434 34 POUSSAN 0001 RUE RHIN ET DANUBE BC 0021
576117 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 POUSSAN 0001 RUE JEAN FABRE BD 0011
576118 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 POUSSAN 0001 RUE JEAN FABRE BD 0011
576126 COMMUNE DE POUSSAN 34 COM 213402134 34 POUSSAN 0001 RUE DU SERGENT BONNET BD 0082
576127 COMMUNE DE POUSSAN 34 COM 213402134 34 POUSSAN 0001 RUE DU SERGENT BONNET BD 0082
576137 F B 34 SARL 523301257 34 POUSSAN 0001 RUE OLIVIER DE MONTLUCON BD 0146
576138 F B 34 SARL 523301257 34 POUSSAN 0001 RUE OLIVIER DE MONTLUCON BD 0146
576142 SCI DANE 34 SCI 534637152 34 POUSSAN 0001 RUE JULES FERRY BD 0163
576147 AU CLOS SAINT REMI 34 SCI 319127908 34 POUSSAN 0001 RUE DE L HOTEL DE VILLE BD 0192
576148 AU CLOS SAINT REMI 34 SCI 319127908 34 POUSSAN 0001 RUE DE L HOTEL DE VILLE BD 0192
576159 DU 1 RUE DU PEYROU 34 SCI 394054563 34 POUSSAN 0001 RUE DU PEYROU BD 0344
576186 LES HORTS 34 SCI 448939959 34 POUSSAN 0002 RUE DES HORTS BH 0001
576187 LES HORTS 34 SCI 448939959 34 POUSSAN 0002 RUE DES HORTS BH 0001
576204 VINCENT 34 SCI 405238148 34 POUSSAN 0001 RUE JEAN DECOUX BH 0396
588996 FONCIERE DE POUSSAN 34 SCI 378425888 34 SETE 0001 RUE DE L ETANG BD 0144
588997 FONCIERE DE POUSSAN 34 SCI 378425888 34 SETE 0001 RUE DE L ETANG BD 0144
588998 FONCIERE DE POUSSAN 34 SCI 378425888 34 SETE 0001 RUE DE L ETANG BD 0144
588999 FONCIERE DE POUSSAN 34 SCI 378425888 34 SETE 0001 RUE DE L ETANG BD 0144
589000 FONCIERE DE POUSSAN 34 SCI 378425888 34 SETE 0001 RUE DE L ETANG BD 0144
2110849 THORAN 34 SCI 389095944 34 BALARUC LE VIEUX 0001 AV DE POUSSAN AD 0124

 

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.