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 ROUSSILLON 0015 found 38 results

# Company Address REF Cadastre
6357855 SCI NAZARBE 38 SCI 792728891 38 LE PEAGE-DE-ROUSSILLON 0015 PL PAUL MORAND AS 0338
6358007 BONHEUR DU JOUR LE 38 SCI 437729304 38 LE PEAGE-DE-ROUSSILLON 0015 RUE DES AYENCINS AY 0158
6358182 MEGANTIC 38 SCI 353634439 38 LE PEAGE-DE-ROUSSILLON 0015 RUE DU DETOUR AZ 0010
6358318 DE LA VIS 38 SCI 345154298 38 LE PEAGE-DE-ROUSSILLON 0015 AV JULES FERRY AZ 0298
6358319 DE LA VIS 38 SCI 345154298 38 LE PEAGE-DE-ROUSSILLON 0015 AV JULES FERRY AZ 0298
6358320 DE LA VIS 38 SCI 345154298 38 LE PEAGE-DE-ROUSSILLON 0015 AV JULES FERRY AZ 0298
6366137 SCI MATHIEU 38 SC 513880880 38 ROUSSILLON 0015 IMP DES CHARMILLES AC 0212
6366549 ENEDIS 38 SA 444608442 38 ROUSSILLON 9001 BEAUREGARD BO 0015
6366550 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9006 RUE VICTOR HUGO BO 0015
6366551 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9006 RUE VICTOR HUGO BO 0015
6366552 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366553 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366554 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366555 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366556 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366557 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366558 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366559 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366560 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366561 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366562 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366563 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366564 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366565 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366566 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366567 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366568 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366569 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366570 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366571 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ROUSSILLON 9001 RUE VERGUIN BO 0015
6366610 KOKEN 38 SCI 504867185 38 ROUSSILLON 0015 RUE VERGUIN BO 0117
6366611 KOKEN 38 SCI 504867185 38 ROUSSILLON 0015 RUE VERGUIN BO 0117
6366638 CD 38 SCI 491401964 38 ROUSSILLON 0015 RUE VIALLON BO 0294
6366742 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 ROUSSILLON 0015 RUE CHARDONNET BR 0051
6366871 TAKSIM 38 SCI U16829933 38 ROUSSILLON 0030 RUE GASTON MONMOUSSEAU BS 0015
6366872 TAKSIM 38 SCI U16829933 38 ROUSSILLON 0038 RUE GASTON MONMOUSSEAU BS 0015
6366912 RHODIA CHIMIE 38 U22690063 38 ROUSSILLON 0015 2EME AVENUE BS 0051
6366917 RHODIA CHIMIE 38 U22690063 38 ROUSSILLON 0015 2EME AVENUE BS 0051

 

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.