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 VIAS 0024 found 31 results

# Company Address REF Cadastre
594150 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594151 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594152 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594153 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594154 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594155 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594156 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594157 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594158 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594159 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594160 GFA DE CASSAFIERES 34 SC 312800899 34 VIAS 0034 CHE REDOUTE DE PORTIRAGNES AM 0024
594338 CHUECOS 34 SCI 391588514 34 VIAS 0001 PL DES IRIS BP 0024
594339 CHUECOS 34 SCI 391588514 34 VIAS 0069 PL DES IRIS BP 0024
594346 SCI OZZY 34 SCI 851595967 34 VIAS 0024 CHE DE LA CROIX DE FER BR 0331
594347 SCI OZZY 34 SCI 851595967 34 VIAS 0024 CHE DE LA CROIX DE FER BR 0331
594348 CHRI SER INVESTISSEMENTS 34 SCI 490318938 34 VIAS 0024 CHE DE LA CROIX DE FER BR 0331
594365 LAMY NEXITY SYNDIC 34 SAS U12604381 34 VIAS 0024 RUE DES LUCQUES BT 0386
594366 ASSOCIATION TUTELAIRE DE GESTION 34 U15250737 34 VIAS 0024 RUE DES LUCQUES BT 0386
594367 LAMY NEXITY SYNDIC 34 SAS U12604381 34 VIAS 0024 RUE DES LUCQUES BT 0386
594368 SCI CHRISPAT 34 SCI 821954401 34 VIAS 0024 RUE DES LUCQUES BT 0386
594369 SCI MAFRALYKA 34 SCI 488481425 34 VIAS 0024 RUE DES LUCQUES BT 0386
594370 ASSOCIATION TUTELAIRE DE GESTION 34 U15250737 34 VIAS 0024 RUE DES LUCQUES BT 0386
594524 BERNADOU MARTINEZ 34 SCI 800745911 34 VIAS 0024 RUE BOSSUET BW 0176
594525 BERNADOU MARTINEZ 34 SCI 800745911 34 VIAS 0024 RUE BOSSUET BW 0176
594572 AMD 34 SCI 841086382 34 VIAS 0024 BD DE LA LIBERTE BX 0245
594573 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 34 CCAM 492826417 34 VIAS 0024 BD DE LA LIBERTE BX 0246
594574 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 34 CCAM 492826417 34 VIAS 0024 BD DE LA LIBERTE BX 0246
594575 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 34 CCAM 492826417 34 VIAS 0024 BD DE LA LIBERTE BX 0246
594587 IN REM VERSO DE 34 SCI 354070179 34 VIAS 0024 AV DAGDE BY 0075
594618 SCI MACAN 34 SCI U26910120 34 VIAS 0024 CHE DU JEU DE MAIL BZ 0031
594619 SCI MACAN 34 SCI U26910120 34 VIAS 0024 CHE DU JEU DE MAIL BZ 0032

 

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.