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 47 AGEN 1030 found 33 results

# Company Address REF Cadastre
6653757 MATALY 47 SCI 382639284 47 AGEN 1030 AV DU GENERAL LECLERC AV 0331
6654330 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654331 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654332 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654333 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654334 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654335 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654336 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 AGEN 0008 IMP DARNALT AZ 1030
6654670 DIRECTION REGIONALE DE LADMINISTRATION PENITENTIAIRE 47 ETAT U28014078 47 AGEN 0024 RUE DIDEROT BD 0355
6654672 SYNDICAT DEPARTEMENTAL DELECTRICITE ET DENERGIES DE LOT-ET 47 SIVU 254701824 47 AGEN 0026 RUE DIDEROT BD 0367
6654684 DES CARMES 47 SCI 439880873 47 AGEN 0004 RUE DIDEROT BD 0477
6654685 SYNDICAT MEDICAL CONFEDERE DU DEPARTEMENT DE LOT ET GARONNE 47 U26164597 47 AGEN 0004 RUE DIDEROT BD 0477
6654686 S G D M 47 SARL 725750103 47 AGEN 0004 RUE DIDEROT BD 0477
6654687 COMITE INTER ENTREPRISES POUR LA MEDECINE DU TRAVAIL DU LOT 47 U26606968 47 AGEN 0004 RUE DIDEROT BD 0477
6654688 DES CARMES 47 SCI 439880873 47 AGEN 0004 RUE DIDEROT BD 0477
6654689 ETAT MINISTERE DE LA JUSTICE 47 U27996624 47 AGEN 0004 RUE DIDEROT BD 0477
6654690 DES CARMES 47 SCI 439880873 47 AGEN 0012 RUE DIDEROT BD 0477
6654691 DES CARMES 47 SCI 439880873 47 AGEN 0012 RUE DIDEROT BD 0477
6654692 EOVI MCD MUTUELLE 47 MUT 317442176 47 AGEN 0014 RUE DIDEROT BD 0477
6654693 CASDEN BANQUE POPULAIRE 47 SCCP 784275778 47 AGEN 0014 RUE DIDEROT BD 0477
6654694 SYNDICAT DES COPROPRIETAIRES DU BATIMENT D RES ARMAND FALLIE 47 U26296455 47 AGEN 0014 RUE DIDEROT BD 0477
6654695 ETAT MINISTERE DE LA JUSTICE 47 U26215961 47 AGEN 0014 RUE DIDEROT BD 0477
6654696 SOC AUTEUR COMPOSITEUR EDITEUR MUSIQUE 47 SC 775675739 47 AGEN 0014 RUE DIDEROT BD 0477
6654697 S G D M 47 SARL 725750103 47 AGEN 0014 RUE DIDEROT BD 0477
6654698 SYNDICAT DES COPROPRIETAIRES DU BATIMENT D RES ARMAND FALLIE 47 U26296455 47 AGEN 0014 RUE DIDEROT BD 0477
6654699 SYNDICAT DES COPROPRIETAIRES DU BATIMENT D RES ARMAND FALLIE 47 U26296455 47 AGEN 0014 RUE DIDEROT BD 0477
6654700 S G D M 47 SARL 725750103 47 AGEN 0014 RUE DIDEROT BD 0477
6654701 ETAT MINISTERE DE LA JUSTICE 47 U26215961 47 AGEN 0014 RUE DIDEROT BD 0477
6654702 ETAT MINISTERE DE LA JUSTICE 47 U26215961 47 AGEN 0014 RUE DIDEROT BD 0477
6654723 DIDEROT TOURNEMINE 47 SCI 344938964 47 AGEN 0019 RUE DIDEROT BD 0533
6654724 DIDEROT TOURNEMINE 47 SCI 344938964 47 AGEN 0019 RUE DIDEROT BD 0533
6654725 DIDEROT TOURNEMINE 47 SCI 344938964 47 AGEN 0019 RUE DIDEROT BD 0533
6655566 SCI SARALOU 47 SCI 534230065 47 AGEN 0014 AV DU GAL DE GAULLE BH 1030

 

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.