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 SETE 0023 found 50 results

# Company Address REF Cadastre
585448 DESLI 34 SCI 438360828 34 SETE 0023 RUE D AMSTERDAM AC 0332
585449 DESLI 34 SCI 438360828 34 SETE 0023 RUE D AMSTERDAM AC 0332
585450 DESLI 34 SCI 438360828 34 SETE 0023 RUE D AMSTERDAM AC 0332
585685 CHRISKA 34 SCI 444050561 34 SETE 0023 RUE JULES VALLES AI 0004
585686 MERCURE VH 25 34 SCI 813445533 34 SETE 0023 RUE JULES VALLES AI 0004
585687 LES SALADELLES 34 SCI 519898332 34 SETE 0023 RUE JULES VALLES AI 0004
585694 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0023 QUAI DOCTEUR SCHEYDT AI 0035
585695 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0023 QUAI DOCTEUR SCHEYDT AI 0035
585696 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0023 QUAI DOCTEUR SCHEYDT AI 0035
585710 SCI IMMEUBLES ROUANE 34 SCI 314441445 34 SETE 0023 RUE DU QUATORZE JUILLET AI 0078
585711 SCI IMMEUBLES ROUANE 34 SCI 314441445 34 SETE 0023 RUE DU QUATORZE JUILLET AI 0078
586217 ANNA-BER 34 SCI 398825125 34 SETE 0023 RUE HONORE EUZET AM 0057
586218 SCI VALROSUD 34 SCI 825210883 34 SETE 0023 RUE HONORE EUZET AM 0057
586258 HOULE 34 SCI 418290789 34 SETE 0023 RUE LAZARE CARNOT AM 0094
586378 23 QUAI NOEL GUIGNON 34 SCI U24625620 34 SETE 0023 QUAI NOEL GUIGNON AM 0225
586503 FRUITS DU SUD 34 SAS 397677790 34 SETE 0023 QUAI D ALGER AM 0337
586504 NOVALGER 34 SCI 488747452 34 SETE 0023 QUAI D ALGER AM 0337
586553 ENEDIS 34 SA 444608442 34 SETE 0023 RUE MAURICE CLAVEL AM 0390
586779 SOFIFAM 34 SC 432091544 34 SETE 0023 RUE DES TROIS JOURNEES AN 0236
586833 COMMUNE DE SETE 34 COM 213403017 34 SETE 0023 QUAI DE LA CONSIGNE AN 0382
587179 HELIOS 34 SCI 825004492 34 SETE 0023 RUE VILLEFRANCHE AO 0380
587273 NEPHI 34 SCI U24570117 34 SETE 0023 RUE GAMBETTA AO 0630
587490 GENOVA 34 SCI 378628986 34 SETE 0023 RUE LUCIEN SALETTE AO 0957
587491 LETOILE DE MER 34 SCI 517584215 34 SETE 0023 RUE LUCIEN SALETTE AO 0957
587791 LA CIGALIERE 34 SCI 449021237 34 SETE 0023 IMP DU HERISSON AR 0095
587850 COMMUNE DE SETE 34 COM 213403017 34 SETE 0148 RUE FRANCOIS DESNOYER AS 0023
589224 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0023 RUE DES CHANTIERS BD 0600
589446 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0023 HLM LES METAIRIES BK 0578
589821 SCI NATUROSUD 34 SC U18950486 34 SETE 0023 RUE RENE CASSIN BO 0093
591345 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591346 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591347 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591348 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591349 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591350 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591351 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591352 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591353 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591354 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591355 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591356 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591357 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591358 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591359 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591360 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591361 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591362 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591363 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591364 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328
591365 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0023 PL DU SARDINAL CI 0328

 

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.