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 SAINT-CERE RUE FAIDHERBE found 20 results

# Company Address REF Cadastre
7130328 SA DHLM DES CHALETS 46 SA 660802844 46 SAINT-CERE 0035 RUE FAIDHERBE AI 0270
7130329 SA DHLM DES CHALETS 46 SA 660802844 46 SAINT-CERE 0035 RUE FAIDHERBE AI 0270
7130330 DU 33 RUE FAIDHERBE 46 SCI 408677458 46 SAINT-CERE 0033 RUE FAIDHERBE AI 0271
7130331 DU 33 RUE FAIDHERBE 46 SCI 408677458 46 SAINT-CERE 0033 RUE FAIDHERBE AI 0271
7130332 MILYDE 46 SCI 394294060 46 SAINT-CERE 0023 RUE FAIDHERBE AI 0276
7130333 MILYDE 46 SCI 394294060 46 SAINT-CERE 0023 RUE FAIDHERBE AI 0276
7130334 PRIMEVERE 46 SCI 390807311 46 SAINT-CERE 0009 RUE FAIDHERBE AI 0282
7130335 SCI ALNA 46 SCI 539082123 46 SAINT-CERE 0003 RUE FAIDHERBE AI 0292
7130336 HONTARREDE-BORDERIE 46 SCI 501256978 46 SAINT-CERE 0002 RUE FAIDHERBE AI 0293
7130340 BANQUE POPULAIRE OCCITANE 46 SCCP 560801300 46 SAINT-CERE 0006 RUE FAIDHERBE AI 0301
7130348 SCI NICEMADRICLE 46 SCI 832146146 46 SAINT-CERE 0022 RUE FAIDHERBE AI 0326
7130349 SCI NICEMADRICLE 46 SCI 832146146 46 SAINT-CERE 0022 RUE FAIDHERBE AI 0326
7130350 DEPARTEMENT DU LOT 46 DEPT 224600015 46 SAINT-CERE 0026 RUE FAIDHERBE AI 0328
7130351 DEPARTEMENT DU LOT 46 DEPT 224600015 46 SAINT-CERE 0026 RUE FAIDHERBE AI 0328
7130352 DEPARTEMENT DU LOT 46 DEPT 224600015 46 SAINT-CERE 0026 RUE FAIDHERBE AI 0328
7130353 DEPARTEMENT DU LOT 46 DEPT 224600015 46 SAINT-CERE 0026 RUE FAIDHERBE AI 0328
7130360 AZUR INVEST 46 SAS 821147865 46 SAINT-CERE 0032 RUE FAIDHERBE AI 0355
7130361 AZUR INVEST 46 SAS 821147865 46 SAINT-CERE 0032 RUE FAIDHERBE AI 0355
7130404 PRIMEVERE 46 SCI 390807311 46 SAINT-CERE 0007 RUE FAIDHERBE AI 0774
7130405 PRIMEVERE 46 SCI 390807311 46 SAINT-CERE 0007 RUE FAIDHERBE AI 0774

 

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.