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 36 DEOLS LA MARTINERIE found 19 results

# Company Address REF Cadastre
7224329 BBM IMMO 36 SCI 508407541 36 DEOLS 9004 LA MARTINERIE AR 0364
7224331 BBM IMMO 36 SCI 508407541 36 DEOLS 5537 LA MARTINERIE AR 0364
7224976 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5053 LA MARTINERIE BX 0001
7224977 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5540 LA MARTINERIE BX 0001
7224978 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5060 LA MARTINERIE BX 0001
7224979 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5066 LA MARTINERIE BX 0001
7224980 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5069 LA MARTINERIE BX 0001
7224981 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5070 LA MARTINERIE BX 0001
7224982 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5710 LA MARTINERIE BX 0001
7224983 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5073 LA MARTINERIE BX 0001
7224984 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5077 LA MARTINERIE BX 0001
7224985 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5059 LA MARTINERIE BX 0001
7224986 ENEDIS 36 SA 444608442 36 DEOLS 5007 LA MARTINERIE BX 0005
7224987 ETAT MINISTERE DE LA DEFENSE 36 ETAT U25337494 36 DEOLS 9007 LA MARTINERIE BX 0010
7225030 LES LAVANDIERES 36 SAS 062201009 36 DEOLS 9008 LA MARTINERIE BY 0007
7225031 HESTIA 36 SCI 790022040 36 DEOLS 5294 LA MARTINERIE BY 0016
7225033 SOCIETE CIVILE IMMOBILIERE LE MILLION DELEPHANTS 36 SCI 794450569 36 DEOLS 5082 LA MARTINERIE BY 0023
7225034 RAG36 36 SCI 751595760 36 DEOLS 5301 LA MARTINERIE BY 0024
7225036 FEDERATION FRANCAISE DE TIR 36 ASS 784354409 36 DEOLS 5033 LA MARTINERIE BY 0033

 

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.