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 VENDRES 0001 F found 22 results

# Company Address REF Cadastre
593049 MORIONDIE 34 SCI 495347197 34 VALRAS-PLAGE 0008 RTE DE VENDRES BM 0001
593050 PASCAL 34 SCI 434210852 34 VALRAS-PLAGE 0008 RTE DE VENDRES BM 0001
593779 PNS 34 SCI 833427438 34 VENDRES 0001 RUE DE VARSOVIE AE 0159
593793 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593794 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593795 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593796 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593797 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593798 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593799 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593800 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593801 CASSIS 34 SCI 423438704 34 VENDRES 0001 AV DE ROME AH 0198
593803 MAZEL L S 34 SCI 494507932 34 VENDRES 0001 AV DE LEUROPE AH 0216
593842 CREDIT MUTUEL REAL ESTATE LEASE 34 SA 332778224 34 VENDRES 0001 AV DE BRUXELLES AH 0268
593864 DIAZ 34 SCI 528749765 34 VENDRES 0001 IMP DE LA BARBAZANE AM 0333
593875 COMMUNE DE VENDRES 34 COM 213403298 34 VENDRES 0001 PL DU PORTAIL VIEIL AM 0671
593910 SACB 34 SCI 838577021 34 VENDRES 0001 RUE DE JUNON AN 0730
593913 GOLM 34 SCI 392651634 34 VENDRES 0001 AV CABERNET AP 0490
593916 LAUHELO 34 SCI 790017321 34 VENDRES 0001 RUE DU CINSAULT AP 0509
593917 LAUHELO 34 SCI 790017321 34 VENDRES 0001 RUE DU CINSAULT AP 0509
593933 LACOGEL 34 SCI 481014363 34 VENDRES 0001 CHE DES GRUSSANOTES AP 0850
594066 SCI LA SALICORNE 34 SCI U26956321 34 VENDRES 0001 PL JULES VERNES VENDRES PLAGE AX 0633

 

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.