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 46 GINDOU GINDOU found 24 results

# Company Address REF Cadastre
7125064 TRIGODINA 46 SCI 389165556 46 GINDOU 5087 BOURBOU A 0246
7125065 LA SOCIETE ORCA 46 SCI U11565317 46 GINDOU 5229 FAYARD A 1051
7125066 LA SOCIETE ORCA 46 SCI U11565317 46 GINDOU 6052 FAYARD A 1052
7125067 SYNDICAT INTERCOM ADDUC EAU POTABLE ET ASSAIN REGION CAZALS 46 U11350236 46 GINDOU 5075 RIGAL HAUT A 1170
7125068 DE BRAULES 46 SCI 410534648 46 GINDOU 5220 LE BARRAU A 1223
7125069 BRAULES 46 SCI 478516792 46 GINDOU 5250 BRAULES A 1299
7125070 COMMUNE DE GINDOU 46 COM 214601205 46 GINDOU 5242 RIGAL HAUT A 1313
7125071 SOCIETE TRANSEURO INVESTMENTS LIMITED 46 U26557413 46 GINDOU 5078 RIGAL HAUT A 1320
7125072 ALBAN 60 46 SCI 510694326 46 GINDOU 6322 RIGAL HAUT A 1322
7125073 LES GREGUES 46 SCI 421997776 46 GINDOU 5135 GRANGES BASSES B 0400
7125074 LES GREGUES 46 SCI 421997776 46 GINDOU 5020 GRANGES BASSES B 0411
7125075 LA CAVETTE 46 SCI 349645556 46 GINDOU 5192 BOUYGUES B 0658
7125076 COMMUNE DE GINDOU 46 COM 214601205 46 GINDOU 5003 PL DE LA MAIRIE B 0994
7125077 SYNDICAT INTERCOM ADDUC EAU POTABLE ET ASSAIN REGION CAZALS 46 U11350236 46 GINDOU 5012 BOUYGUES B 1309
7125078 COMMUNE DE GINDOU 46 COM 214601205 46 GINDOU 5414 BOURG DE GINDOU B 1414
7125079 COMMUNAUTE DE COMMUNES CAZALS SALVIAC 46 CCOM 200035327 46 GINDOU 5261 GINDOU B 1467
7125080 M BOUSQUET 46 SCI 814657961 46 GINDOU 5554 LE CHAMP B 1554
7125081 ENEDIS 46 SA 444608442 46 GINDOU 5030 CHAMP VIEL C 0040
7125082 AMELY 2000 46 SCI 432536928 46 GINDOU 5065 LE MELY C 0289
7125083 AMELY 2000 46 SCI 432536928 46 GINDOU 5065 LE MELY C 0289
7125084 ABE 46 SCI 834134041 46 GINDOU 5177 MOUSSAC C 0652
7125085 COMMUNE DE GINDOU 46 COM 214601205 46 GINDOU 5046 MOUSSAC C 0677
7125086 COMMUNE DE GINDOU 46 COM 214601205 46 GINDOU 5195 LE ROY C 0970
7125087 COMMUNE DE GINDOU 46 COM 214601205 46 GINDOU 5155 MOUSSAC C 1062

 

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.