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 40 SOUSTONS AV DU MARECHAL LECLERC found 19 results

# Company Address REF Cadastre
7076161 SCI LES LANDES 40 SCI 753876903 40 SOUSTONS 0048 AV DU MARECHAL LECLERC AC 0178
7076162 SCI LES LANDES 40 SCI 753876903 40 SOUSTONS 0048 AV DU MARECHAL LECLERC AC 0178
7076163 RUBELL 40 SCI 450435912 40 SOUSTONS 5002 AV DU MARECHAL LECLERC AC 0184
7076176 ENEDIS 40 SA 444608442 40 SOUSTONS 0014 AV DU MARECHAL LECLERC AC 0539
7076177 ERDF OC0664 AGENCE COMPTABLE MIDI PYRENEES 40 U12273737 40 SOUSTONS 0014 AV DU MARECHAL LECLERC AC 0539
7076407 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076408 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076409 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076410 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076411 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076412 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076413 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076414 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076415 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076416 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076417 ANTSOENIA 40 SARL 479004327 40 SOUSTONS 0003 AV DU MARECHAL LECLERC BW 0530
7076424 LA DAME DE TREFLE 40 SCI 350618401 40 SOUSTONS 0019 AV DU MARECHAL LECLERC BW 0592
7076425 LOGIVE 40 SCI 448253625 40 SOUSTONS AV DU MARECHAL LECLERC BW 0593
7076426 METM INVESTISSEMENT 40 SCI 448396416 40 SOUSTONS AV DU MARECHAL LECLERC BW 0593

 

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.