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 0028 found 37 results

# Company Address REF Cadastre
585437 LA SEICHE 34 SCI 444545800 34 SETE 0028 RUE DE COPENHAGUE AC 0300
585438 LA SEICHE 34 SCI 444545800 34 SETE 0028 RUE DE COPENHAGUE AC 0300
585618 REGION OCCITANIE 34 COM 200053791 34 SETE 1510 RTE DE MONTPELLIER AE 0028
586186 DANUBE LE 34 SCI 442372959 34 SETE 0019 QUAI RHIN ET DANUBE AM 0028
586187 DANUBE LE 34 SCI 442372959 34 SETE 0019 QUAI RHIN ET DANUBE AM 0028
586188 DANUBE LE 34 SCI 442372959 34 SETE 0019 QUAI RHIN ET DANUBE AM 0028
586189 DANUBE LE 34 SCI 442372959 34 SETE 0019 QUAI RHIN ET DANUBE AM 0028
586212 LETOILE DE MER 34 SCI 517584215 34 SETE 0028 RUE PIERRE SEMARD AM 0052
586233 ELMA 34 SCI 431976372 34 SETE 0028 RUE HONORE EUZET AM 0081
586865 GESIM COMMERCIALISATION 34 SARL 383753290 34 SETE 0028 PROM J B MARTY AN 0486
586866 SAINT PIERRE 34 SCI U24611145 34 SETE 0028 PROM J B MARTY AN 0486
586867 DE L AIR DE L EAU 34 SCI 438788085 34 SETE 0028 PROM J B MARTY AN 0486
586868 G L T 34 SCI 428684823 34 SETE 0028 PROM J B MARTY AN 0486
586869 PROMENADE LA 34 SCI 441641909 34 SETE 0028 PROM J B MARTY AN 0486
586870 ST LO 34 SCI 822510392 34 SETE 0028 PROM J B MARTY AN 0486
587018 ALBERLION 34 SCI 812428373 34 SETE 0028 RUE GAMBETTA AO 0072
587172 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0028 RUE PASCAL AO 0350
587173 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0028 RUE PASCAL AO 0350
587174 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0028 RUE PASCAL AO 0350
587175 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0028 RUE PASCAL AO 0350
587178 STARBOARD PROPERTY GROUP SARL 34 SARL U12367280 34 SETE 0028 RUE GRANDE RUE HAUTE AO 0367
587257 MIDI 34 SCI 431475599 34 SETE 0028 RUE JEAN JAURES AO 0598
587258 MIDI 34 SCI 431475599 34 SETE 0028 RUE JEAN JAURES AO 0598
587287 LAG 34 SCI 421095647 34 SETE 0028 RUE ALSACE LORRAINE AO 0646
590145 SCI TPN 34 SCI 453385726 34 SETE 0028 BD JOLIOT CURIE BR 0015
590146 SCI DUPY II 34 SC 527848063 34 SETE 0028 BD JOLIOT CURIE BR 0015
590147 SCI TPN 34 SCI 453385726 34 SETE 0028 BD JOLIOT CURIE BR 0015
590148 SCI TPN 34 SCI 453385726 34 SETE 0028 BD JOLIOT CURIE BR 0015
590149 SCI DANNEAU-PAGET 34 SCI 800044315 34 SETE 0028 BD JOLIOT CURIE BR 0015
590150 SCI TPN 34 SCI 453385726 34 SETE 0028 BD JOLIOT CURIE BR 0015
590713 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005
590714 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005
590715 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005
590716 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005
590717 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005
590718 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005
590719 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0028 PL DU VERADIER CI 0005

 

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.