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 38 VIENNE 0220 found 41 results

# Company Address REF Cadastre
6404512 SCI LEVEAU16 38 SCI 823093687 38 VIENNE 0220 RUE DE LA SEVENNE AH 0700
6407089 LES TREIZE LUNES 38 SCI 839275559 38 VIENNE 0039 RUE VICTOR HUGO AZ 0220
6407148 TW HOME 38 SCI 839843612 38 VIENNE 0006 RUE DE BOURGOGNE BC 0002
6407149 QUATTRO AND CO 38 SCI 511681058 38 VIENNE 0016 RUE DE BOURGOGNE BC 0005
6407150 QUATTRO AND CO 38 SCI 511681058 38 VIENNE 0016 RUE DE BOURGOGNE BC 0005
6407151 QUATTRO AND CO 38 SCI 511681058 38 VIENNE 0016 RUE DE BOURGOGNE BC 0005
6407152 QUATTRO AND CO 38 SCI 511681058 38 VIENNE 0016 RUE DE BOURGOGNE BC 0005
6407153 BLEU AZUR 38 SCI 522084128 38 VIENNE 0022 RUE DE BOURGOGNE BC 0007
6407168 C ET C 38 SCI 529596512 38 VIENNE 0021 RUE DE BOURGOGNE BC 0025
6407169 SCI DU MOULIN 38 SCI 529686131 38 VIENNE 0021 RUE DE BOURGOGNE BC 0025
6407170 POLA - BERI 38 SCI 448224345 38 VIENNE 0015 RUE DE BOURGOGNE BC 0026
6407201 C A T A R R S RENOVATION 38 SCI 339656787 38 VIENNE 0007 RUE DE BOURGOGNE BC 0051
6407380 BOURGOGNE DE 38 SCI 351845698 38 VIENNE 0030 RUE DE BOURGOGNE BC 0237
6407413 ALLISYAN 38 SCI 797804804 38 VIENNE 0020 RUE DE BOURGOGNE BC 0274
6407443 MICHEL ET JEAN PAILLARET 38 SCI U22515002 38 VIENNE 0048 RUE DE BOURGOGNE BD 0020
6407444 MICHEL ET JEAN PAILLARET 38 SCI U22515002 38 VIENNE 0048 RUE DE BOURGOGNE BD 0020
6407445 MICHEL ET JEAN PAILLARET 38 SCI U22515002 38 VIENNE 0050 RUE DE BOURGOGNE BD 0020
6407446 DOULIA 38 SCI 484385034 38 VIENNE 0052 RUE DE BOURGOGNE BD 0021
6407447 DOULIA 38 SCI 484385034 38 VIENNE 0052 RUE DE BOURGOGNE BD 0021
6407448 DOULIA 38 SCI 484385034 38 VIENNE 0052 RUE DE BOURGOGNE BD 0021
6407459 SCI JANELLI 38 SCI 353333867 38 VIENNE 0062 RUE DE BOURGOGNE BD 0032
6407460 SCI CENT 38 SCI 530843234 38 VIENNE 0062 RUE DE BOURGOGNE BD 0032
6407473 SAINT MAURICE 38 SCI U22604594 38 VIENNE 0091 RUE DE BOURGOGNE BD 0038
6407474 FREDDAV 38 SCI 408208320 38 VIENNE 0095 RUE DE BOURGOGNE BD 0038
6407477 DEMO 38 SCI 384521217 38 VIENNE 0089 RUE DE BOURGOGNE BD 0043
6407478 DEMO 38 SCI 384521217 38 VIENNE 0089 RUE DE BOURGOGNE BD 0043
6407479 SCI BOURGOGNE 38 SCI U22500376 38 VIENNE 0085 RUE DE BOURGOGNE BD 0045
6407480 SCI BOURGOGNE 38 SCI U22500376 38 VIENNE 0085 RUE DE BOURGOGNE BD 0045
6407481 SCI BOURGOGNE 38 SCI U22500376 38 VIENNE 0085 RUE DE BOURGOGNE BD 0045
6407482 BLX 38 SCI 807876024 38 VIENNE 0081 RUE DE BOURGOGNE BD 0046
6407483 BLX 38 SCI 807876024 38 VIENNE 0081 RUE DE BOURGOGNE BD 0046
6407499 J M C 38 SCI 482776127 38 VIENNE 0071 RUE DE BOURGOGNE BD 0056
6407500 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407501 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407502 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407503 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407504 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407505 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407506 ADVIVO 38 EPIC 350276580 38 VIENNE 0061 RUE DE BOURGOGNE BD 0058
6407507 ADVIVO 38 EPIC 350276580 38 VIENNE 0063 RUE DE BOURGOGNE BD 0058
6408446 VENTOUX -DU- 38 SCI 514896190 38 VIENNE 0019 AV GAL LECLERC BI 0220

 

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.