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 SOUILLAC AV DU GENERAL DE GAULLE found 37 results

# Company Address REF Cadastre
7131490 ELECTRICITE DE FRANCE 46 SA 552081317 46 SOUILLAC 6626 AV DU GENERAL DE GAULLE AK 0145
7131491 SCI OSMANTHUS 46 SCI 843764135 46 SOUILLAC 0048 AV DU GENERAL DE GAULLE AK 0157
7131492 SCI OSMANTHUS 46 SCI 843764135 46 SOUILLAC 0048 AV DU GENERAL DE GAULLE AK 0157
7131494 SCI OSMANTHUS 46 SCI 843764135 46 SOUILLAC 0046 AV DU GENERAL DE GAULLE AK 0198
7131495 AMOMAR 46 SCI 503004137 46 SOUILLAC 0039 AV DU GENERAL DE GAULLE AK 0204
7131496 DU PARC 46 SC 450476213 46 SOUILLAC 6792 AV DU GENERAL DE GAULLE AK 0223
7131497 DU PARC 46 SC 450476213 46 SOUILLAC 6792 AV DU GENERAL DE GAULLE AK 0223
7131498 DU PARC 46 SC 450476213 46 SOUILLAC 6792 AV DU GENERAL DE GAULLE AK 0223
7131499 DU PARC 46 SC 450476213 46 SOUILLAC 6792 AV DU GENERAL DE GAULLE AK 0223
7131500 PBM 46 SCI 437667900 46 SOUILLAC 0029 AV DU GENERAL DE GAULLE AK 0231
7131501 PBM 46 SCI 437667900 46 SOUILLAC 0029 AV DU GENERAL DE GAULLE AK 0231
7131502 PBM 46 SCI 437667900 46 SOUILLAC 0029 AV DU GENERAL DE GAULLE AK 0231
7131503 PBM 46 SCI 437667900 46 SOUILLAC 0029 AV DU GENERAL DE GAULLE AK 0231
7131504 PBM 46 SCI 437667900 46 SOUILLAC 0029 AV DU GENERAL DE GAULLE AK 0231
7131505 DU BLAZY 46 SCI 450161617 46 SOUILLAC 6364 AV DU GENERAL DE GAULLE AK 0235
7131513 ESPACES VINS 46 SCI 421352089 46 SOUILLAC 0056 AV DU GENERAL DE GAULLE AK 0241
7131514 AMOMAR 46 SCI 503004137 46 SOUILLAC 0041 AV DU GENERAL DE GAULLE AK 0276
7131515 DU CANAL DE BLAZY 46 SCI 351768189 46 SOUILLAC 0041 AV DU GENERAL DE GAULLE AK 0312
7131517 BATPRO 46 SC 533592242 46 SOUILLAC 0044 AV DU GENERAL DE GAULLE AK 0458
7131518 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131519 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131520 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131521 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131522 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131523 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131524 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0047 AV DU GENERAL DE GAULLE AK 0469
7131530 SCI DU QUERCY 46 SCI 807681812 46 SOUILLAC 0012 AV DU GENERAL DE GAULLE AL 0030
7131531 SCI DU QUERCY 46 SCI 807681812 46 SOUILLAC 0012 AV DU GENERAL DE GAULLE AL 0030
7131652 SCI LARROQUE 46 SCI 808268338 46 SOUILLAC 0005 AV DU GENERAL DE GAULLE AL 0757
7131653 SCI LES DEMEURES DU MIDI 46 SCI U26467546 46 SOUILLAC 0013 AV DU GENERAL DE GAULLE AL 0762
7131654 LELIEVRE-FOLHA 46 SCI 480808856 46 SOUILLAC 0021 AV DU GENERAL DE GAULLE AL 0768
7131655 LELIEVRE-FOLHA 46 SCI 480808856 46 SOUILLAC 0021 AV DU GENERAL DE GAULLE AL 0768
7131656 FGI 46 SCI 490627635 46 SOUILLAC 0019 AV DU GENERAL DE GAULLE AL 0811
7131657 FGI 46 SCI 490627635 46 SOUILLAC 0019 AV DU GENERAL DE GAULLE AL 0811
7131658 FGI 46 SCI 490627635 46 SOUILLAC 0019 AV DU GENERAL DE GAULLE AL 0811
7131688 SCI SCHEIBER IMMOBILIER 46 SCI 830983706 46 SOUILLAC 0006 AV DU GENERAL DE GAULLE AL 0844
7131689 SCI SCHEIBER IMMOBILIER 46 SCI 830983706 46 SOUILLAC 0006 AV DU GENERAL DE GAULLE AL 0844

 

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.