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 VILLENEUVE SUR LOT 0020 B found 22 results

# Company Address REF Cadastre
6673615 DU POIVRE 47 SCI 438995805 47 VILLENEUVE SUR LOT 0020 RUE DU POIVRE DX 0094
6673651 JISANTHY 47 SCI 410384291 47 VILLENEUVE SUR LOT 0020 RUE HENRI BARBUSSE DZ 0026
6673832 FOCH 47 SCI 340769918 47 VILLENEUVE SUR LOT 0020 AV FOCH EN 0220
6673850 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 0020 RUE DE LA RENAISSANCE EN 0375
6673863 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 0020 RUE DES SILOS EN 0382
6673864 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 0020 RUE DES SILOS EN 0382
6673865 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 0020 RUE DES SILOS EN 0382
6673866 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 0020 RUE DES SILOS EN 0382
6673867 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 0020 RUE DES SILOS EN 0382
6673988 LA FLEUR DE LIMMOBILIER 47 SCI 833300601 47 VILLENEUVE SUR LOT 0020 RUE DE L ABBAYE ES 0166
6674080 SCI DELINA 47 SCI 828616474 47 VILLENEUVE SUR LOT 0020 RUE DE PAPOU EV 0223
6674194 SCI ESCANTELOUP 47 SCI 793445453 47 VILLENEUVE SUR LOT 0020 RUE DU GENERAL GOUGET EW 0199
6674195 SCI ESCANTELOUP 47 SCI 793445453 47 VILLENEUVE SUR LOT 0020 RUE DU GENERAL GOUGET EW 0199
6674217 IMMORENTE 47 SCPI 347996209 47 VILLENEUVE SUR LOT 0020 RUE DE PARIS EW 0255
6674391 MJA 47 SCI 422326546 47 VILLENEUVE SUR LOT 0020 BD DE LA MARINE EW 0885
6674392 MJA 47 SCI 422326546 47 VILLENEUVE SUR LOT 0020 BD DE LA MARINE EW 0885
6674596 NEMESIS 47 SCI 493285449 47 VILLENEUVE SUR LOT 0020 BD DANTON EX 0561
6674748 DES GLYCINES 47 SCI 484647623 47 VILLENEUVE SUR LOT 0020 RUE TOUT Y CROIT HL 0044
6674758 SCI ZABARDAST 47 SCI 848657276 47 VILLENEUVE SUR LOT 0020 AV JEAN CLAUDE CAYREL HL 0227
6674992 MESSIDOR 47 SC 441811403 47 VILLENEUVE SUR LOT 0020 RUE DU PETIT BOURGADE HN 0375
6675151 BARDOU 47 SCI 820987519 47 VILLENEUVE SUR LOT 0020 RUE BISSIERE HT 0073
6675338 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 0020 IMP DES PALOMBES KY 0277

 

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.