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 0065 found 40 results

# Company Address REF Cadastre
585444 TJM 34 SCI 402337109 34 SETE 0001 RUE D AMSTERDAM AC 0319
585445 TVMA IMMO 34 SCI 439465675 34 SETE 0035 RUE D AMSTERDAM AC 0321
585446 FOX 34 SCI 438282360 34 SETE 0013 RUE D AMSTERDAM AC 0327
585447 KERA 7 34 SCI 434288056 34 SETE 0019 RUE D AMSTERDAM AC 0330
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
585451 TERRES MERS 34 SCI 443148010 34 SETE 0027 RUE D AMSTERDAM AC 0334
585452 TERRES MERS 34 SCI 443148010 34 SETE 0027 RUE D AMSTERDAM AC 0335
585500 MELINA 34 SCI 382252732 34 SETE 0002 RUE D AMSTERDAM AC 0404
585501 LIGUORI 34 SCI U24630151 34 SETE 0004 RUE D AMSTERDAM AC 0405
585502 LE CREUSOT 34 SCI U24638457 34 SETE 0006 RUE D AMSTERDAM AC 0406
585510 LA PLAGE 34 SCI 442530184 34 SETE 0025 RUE D AMSTERDAM AC 0525
585519 IMMO PLAISANCE 34 SC 514509660 34 SETE 0021 RUE D AMSTERDAM AC 0588
587012 COVET 34 SCI 384818811 34 SETE 0015 RUE GENERAL DE GAULLE AO 0065
587013 COVET 34 SCI 384818811 34 SETE 0015 RUE GENERAL DE GAULLE AO 0065
587014 G-DE-G 34 SCI 392064291 34 SETE 0015 RUE GENERAL DE GAULLE AO 0065
587326 SA DEQUIPEMENT DU LITTORAL DE THAU 34 SEM 398145599 34 SETE 0065 RUE JEAN JAURES AO 0689
587921 CLEMENTAINE 34 SAS 343910808 34 SETE 0065 RUE JEAN VILAR AT 0087
587922 CLEMENTAINE 34 SAS 343910808 34 SETE 0065 RUE JEAN VILAR AT 0087
588451 TETE DE BELIER 34 SCI 793355736 34 SETE 0007 RUE GAMBARD BC 0065
588452 TETE DE BELIER 34 SCI 793355736 34 SETE 0007 RUE GAMBARD BC 0065
591008 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591025 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591026 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591027 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591028 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591029 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591030 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591031 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591032 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591033 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591034 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591035 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591036 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591037 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591038 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591039 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
591040 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0065 BD PIERRE MENDES FRANCE CI 0017
2102824 C W E 34 SCI 443830690 34 AGDE 0065 AV DE SETE IN 0197

 

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.