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 349392241 found 31 results

# Company Address REF Cadastre
6434054 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6435708 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6443106 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6444936 IMMOBILIERE DE LHERS 31 SARL 349392241 31 TOULOUSE 0080 AV DE LOMBEZ 844 AO 0116
6445461 IMMOBILIERE DE LHERS 31 SARL 349392241 31 RAMONVILLE ST AGNE 0002 ALL COLETTE BESSON AS 0428
6445608 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6451698 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6452790 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6456447 IMMOBILIERE DE LHERS 31 SARL 349392241 31 RAMONVILLE ST AGNE 0002 ALL COLETTE BESSON AS 0428
6457624 IMMOBILIERE DE LHERS 31 SARL 349392241 31 FROUZINS 0008 CHE DE TREVILLE AO 0007
6459633 IMMOBILIERE DE LHERS 31 SARL 349392241 31 TOULOUSE 0080 AV DE LOMBEZ 844 AO 0116
6466902 IMMOBILIERE DE LHERS 31 SARL 349392241 31 FROUZINS 0008 CHE DE TREVILLE AO 0007
6467671 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6472509 IMMOBILIERE DE LHERS 31 SARL 349392241 31 MURET 0187 AV JACQUES DOUZANS EP 0065
6476133 IMMOBILIERE DE LHERS 31 SARL 349392241 31 RAMONVILLE ST AGNE 0002 ALL COLETTE BESSON AS 0428
6477537 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6479208 IMMOBILIERE DE LHERS 31 SARL 349392241 31 FROUZINS 0008 CHE DE TREVILLE AO 0007
6479522 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6480817 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6494674 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6504353 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6506305 IMMOBILIERE DE LHERS 31 SARL 349392241 31 FROUZINS 0008 CHE DE TREVILLE AO 0007
6524477 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6535475 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6537750 IMMOBILIERE DE LHERS 31 SARL 349392241 31 FROUZINS 0008 CHE DE TREVILLE AO 0007
6545664 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6551892 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
6566715 IMMOBILIERE DE LHERS 31 SARL 349392241 31 FROUZINS 0008 CHE DE TREVILLE AO 0007
6570737 IMMOBILIERE DE LHERS 31 SARL 349392241 31 CASTELNAU D ESTRETEFONDS 0001 AV DE TOULOUSE AC 0085
7128841 IMMOBILIERE DE LHERS 46 SARL 349392241 46 PRADINES 0054 ALL PIERRE DE COUBERTIN AL 0054
7128842 IMMOBILIERE DE LHERS 46 SARL 349392241 46 PRADINES 0054 ALL PIERRE DE COUBERTIN AL 0054

 

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.