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 BD DE VERDUN found 45 results

# Company Address REF Cadastre
588210 ROBO 34 SCI 434193215 34 SETE 1229 BD DE VERDUN AY 0120
588233 OPALEO 34 SARL 504048075 34 SETE 0061 BD DE VERDUN AY 0187
588234 OPALEO 34 SARL 504048075 34 SETE 0061 BD DE VERDUN AY 0187
588235 OPALEO 34 SARL 504048075 34 SETE 0061 BD DE VERDUN AY 0187
588236 SITHY 34 SCI 449423185 34 SETE 0061 BD DE VERDUN AY 0187
588237 OPALEO 34 SARL 504048075 34 SETE 0061 BD DE VERDUN AY 0187
588238 OPALEO 34 SARL 504048075 34 SETE 0061 BD DE VERDUN AY 0187
588323 COMMUNE DE SETE 34 COM 213403017 34 SETE 9297 BD DE VERDUN AY 0297
588367 GUETHARY 34 SCI 792111841 34 SETE 1193 BD DE VERDUN AY 0338
588399 SCI CG SCHMIDT 34 SCI U24966486 34 SETE 0129 BD DE VERDUN BC 0007
588569 CETARA 34 SARL 391809043 34 SETE 0003 BD DE VERDUN BC 0488
588570 BANQUE POPULAIRE DU SUD 34 SCCP 554200808 34 SETE 0003 BD DE VERDUN BC 0488
588886 BOUGAINVILLEE 34 SCI 410311278 34 SETE 0841 BD DE VERDUN BD 0003
588887 BOUGAINVILLEE 34 SCI 410311278 34 SETE 0841 BD DE VERDUN BD 0003
588888 BOUGAINVILLEE 34 SCI 410311278 34 SETE 0841 BD DE VERDUN BD 0003
588889 BOUGAINVILLEE 34 SCI 410311278 34 SETE 0841 BD DE VERDUN BD 0004
588890 SCI FAUCON 34 SCI 394968085 34 SETE 0827 BD DE VERDUN BD 0019
589006 SCI AL DENTE 34 SCI 534451455 34 SETE 0249 BD DE VERDUN BD 0152
589007 SCI AL DENTE 34 SCI 534451455 34 SETE 0249 BD DE VERDUN BD 0152
589008 SCI AL DENTE 34 SCI 534451455 34 SETE 0249 BD DE VERDUN BD 0152
589009 TOTAL MARKETING FRANCE 34 SAS 531680445 34 SETE 0002 BD DE VERDUN BD 0158
589014 JMAL 34 SCI 510162001 34 SETE 0649 BD DE VERDUN BD 0180
589015 SC CACC 34 SCI 752021444 34 SETE 0649 BD DE VERDUN BD 0180
589016 SC CACC 34 SCI 752021444 34 SETE 0649 BD DE VERDUN BD 0180
589017 JMAL 34 SCI 510162001 34 SETE 0649 BD DE VERDUN BD 0180
589164 JACQUELINE 34 SCI U24957487 34 SETE 0765 BD DE VERDUN BD 0580
589227 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0427 BD DE VERDUN BD 0614
589228 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0427 BD DE VERDUN BD 0614
589229 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0427 BD DE VERDUN BD 0614
589230 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0427 BD DE VERDUN BD 0614
589233 STELINE 34 SCI 402277883 34 SETE 1230 BD DE VERDUN BE 0091
589236 ILE BLEUE 34 SCI 421039926 34 SETE 1166 BD DE VERDUN BE 0138
589268 CORSICA IMMO 34 SCI 795216498 34 SETE 1054 BD DE VERDUN BE 0175
589269 PIERISA 34 SCI 803327774 34 SETE 0896 BD DE VERDUN BE 0181
589270 ALIZES IMMOBILIER 34 SAS 383110988 34 SETE 0896 BD DE VERDUN BE 0181
589271 ALIZES IMMOBILIER 34 SAS 383110988 34 SETE 0896 BD DE VERDUN BE 0181
589279 SET34 34 SCI 832163976 34 SETE 1042 BD DE VERDUN BE 0382
589289 CAPIM 34 SCI 453277352 34 SETE 0054 BD DE VERDUN BE 0544
589290 GRANCHON 34 SCI 430081661 34 SETE 0018 BD DE VERDUN BE 0552
589291 GRANCHON 34 SCI 430081661 34 SETE 0018 BD DE VERDUN BE 0552
589292 GRANCHON 34 SCI 430081661 34 SETE 0018 BD DE VERDUN BE 0552
589293 GRANCHON 34 SCI 430081661 34 SETE 0018 BD DE VERDUN BE 0552
589302 ENEDIS 34 SA 444608442 34 SETE 0020 BD DE VERDUN BE 0556
589303 GABI 34 SCI 490318987 34 SETE 1086 BD DE VERDUN BE 0576
589304 STELINE 34 SCI 402277883 34 SETE 0064 BD DE VERDUN BE 0598

 

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.