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 SAINT-THIBERY AV RICARDO MAZZA found 25 results

# Company Address REF Cadastre
583537 BPCE LEASE IMMO 34 SA 333384311 34 SAINT-THIBERY 0018 AV RICARDO MAZZA B 1453
583558 LIDL 34 SNC 343262622 34 SAINT-THIBERY 0002 AV RICARDO MAZZA B 1625
583592 SAMERIC 34 SC 530737634 34 SAINT-THIBERY 0015 AV RICARDO MAZZA B 1674
583593 DAVID PEREZ 34 SCI 522452176 34 SAINT-THIBERY 0013 AV RICARDO MAZZA B 1675
583594 DAVID PEREZ 34 SCI 522452176 34 SAINT-THIBERY 0013 AV RICARDO MAZZA B 1675
583595 PARAMEDOC 34 SCI 823593629 34 SAINT-THIBERY 0007 AV RICARDO MAZZA B 1678
583596 LES STERNES 34 SC 498937747 34 SAINT-THIBERY 0005 AV RICARDO MAZZA B 1679
583597 ADS 34 SCI 489799775 34 SAINT-THIBERY 0001 AV RICARDO MAZZA B 1681
583598 LEAU CLAIRE 34 SCI 495406431 34 SAINT-THIBERY 0006 AV RICARDO MAZZA B 1684
583599 LEAU CLAIRE 34 SCI 495406431 34 SAINT-THIBERY 0006 AV RICARDO MAZZA B 1684
583600 LOZMAR 34 SCI 490199635 34 SAINT-THIBERY 0010 AV RICARDO MAZZA B 1686
583601 SCI TCB 34 SCI 801211566 34 SAINT-THIBERY 0014 AV RICARDO MAZZA B 1688
583602 LOHG 34 SCI 488210576 34 SAINT-THIBERY 0016 AV RICARDO MAZZA B 1689
583603 LOHG 34 SCI 488210576 34 SAINT-THIBERY 0016 AV RICARDO MAZZA B 1689
583604 RECTOR LESAGE 34 SAS 307322214 34 SAINT-THIBERY 0025 AV RICARDO MAZZA B 1690
583605 COOP AGRIC APPROVISIONNEMENT ST THIBERY 34 SCA 776081242 34 SAINT-THIBERY 0037 AV RICARDO MAZZA B 1693
583606 LE VILLAGE HAUT 34 SCI 385400106 34 SAINT-THIBERY 0033 AV RICARDO MAZZA B 1713
583607 NORBAIL IMMOBILIER 34 SA 352109656 34 SAINT-THIBERY 0022 AV RICARDO MAZZA B 1716
583608 MEDICAL REIMS 34 SCI 801386152 34 SAINT-THIBERY 0024 AV RICARDO MAZZA B 1717
583609 EZER 34 SCI 820713634 34 SAINT-THIBERY 0028 AV RICARDO MAZZA B 1719
583610 EZER 34 SCI 820713634 34 SAINT-THIBERY 0028 AV RICARDO MAZZA B 1719
583611 MURIC 34 SCI 418747317 34 SAINT-THIBERY 0023 AV RICARDO MAZZA B 1725
583612 SCI MURIC 34 SCI U24743388 34 SAINT-THIBERY 0023 AV RICARDO MAZZA B 1725
583613 MONTABEL 34 SCI 482333457 34 SAINT-THIBERY 0031 AV RICARDO MAZZA B 1742
583614 SCI ALJM 34 SC 513880401 34 SAINT-THIBERY 0020 AV RICARDO MAZZA B 1774

 

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.