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 RUE VOLTAIRE found 19 results

# Company Address REF Cadastre
6655318 SOCIETE CIVILE IMMOBILIERE MONBALEN 47 SCI 522354349 47 AGEN 0040 RUE VOLTAIRE BH 0166
6655319 DOLIA 47 SCI 418570131 47 AGEN 0034 RUE VOLTAIRE BH 0168
6655320 32 RUE VOLTAIRE 47 SCI 834998809 47 AGEN 0032 RUE VOLTAIRE BH 0170
6655321 32 RUE VOLTAIRE 47 SCI 834998809 47 AGEN 0032 RUE VOLTAIRE BH 0170
6655322 32 RUE VOLTAIRE 47 SCI 834998809 47 AGEN 0032 RUE VOLTAIRE BH 0170
6655323 TANOLIGUYVIER 47 SCI 411857790 47 AGEN 0030 RUE VOLTAIRE BH 0172
6655324 TANOLIGUYVIER 47 SCI 411857790 47 AGEN 0030 RUE VOLTAIRE BH 0172
6655326 CLECAP 47 SCI 805062049 47 AGEN 0018 RUE VOLTAIRE BH 0182
6655330 OCEANE 47 SCI 415214584 47 AGEN 0021 RUE VOLTAIRE BH 0196
6655331 OCEANE 47 SCI 415214584 47 AGEN 0021 RUE VOLTAIRE BH 0196
6655333 SCI THOMAS 47 SCI 513672667 47 AGEN 0035 RUE VOLTAIRE BH 0202
6655500 ALPHA PROMOTION 47 SARL 495374423 47 AGEN 0019 RUE VOLTAIRE BH 0689
6655524 SCI BORJA 47 SCI 451747182 47 AGEN 0017 RUE VOLTAIRE BH 0843
6655525 SCI BORJA 47 SCI 451747182 47 AGEN 0017 RUE VOLTAIRE BH 0843
6655526 SCI BORJA 47 SCI 451747182 47 AGEN 0017 RUE VOLTAIRE BH 0843
6655535 SCI IMMOBILIERE AGENAISE 47 SCI 378694533 47 AGEN 0037 RUE VOLTAIRE BH 0952
6655536 AGEN HABITAT OFFICE PUBLIC DE L HABITAT DE LA VILLE D AGEN 47 EPIC 274700020 47 AGEN 0041 RUE VOLTAIRE BH 0952
6655537 AGEN HABITAT OFFICE PUBLIC DE L HABITAT DE LA VILLE D AGEN 47 EPIC 274700020 47 AGEN 0041 RUE VOLTAIRE BH 0952
6655545 VOLTAIRE 47 SCI 349578294 47 AGEN 0009 RUE DES JUIFS BH 0970

 

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.