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 0026 found 30 results

# Company Address REF Cadastre
6673651 JISANTHY 47 SCI 410384291 47 VILLENEUVE SUR LOT 0020 RUE HENRI BARBUSSE DZ 0026
6673792 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 0026 RUE GEORGES LECOMTE EM 0473
6673941 ENEDIS 47 SA 444608442 47 VILLENEUVE SUR LOT 0026 RUE JEAN MOULIN EO 0486
6673942 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 0026 RUE JEAN MOULIN EO 0486
6673943 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 0026 RUE JEAN MOULIN EO 0486
6673944 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 0026 RUE JEAN MOULIN EO 0486
6673972 MUTUALITE FRANCAISE DE LOT ET GARONNE 47 MUT 782152979 47 VILLENEUVE SUR LOT 0026 AV DE FUMEL EP 0422
6673973 SCI MANGIONE 47 SCI 835375858 47 VILLENEUVE SUR LOT 0026 AV DE FUMEL EP 0422
6673974 SCI PHARMAFRANCE 47 SCI 529681728 47 VILLENEUVE SUR LOT 0026 AV DE FUMEL EP 0422
6674142 SCI ALMANA 47 SCI 843452251 47 VILLENEUVE SUR LOT 0047 RUE ARNAUD DAUBASSE EW 0026
6674143 SCI ALMANA 47 SCI 843452251 47 VILLENEUVE SUR LOT 0047 RUE ARNAUD DAUBASSE EW 0026
6674199 SCI LATUR 47 SCI 438105009 47 VILLENEUVE SUR LOT 0026 RUE ARNAUD DAUBASSE EW 0214
6674214 SCI DOMALEX 47 SCI 811085067 47 VILLENEUVE SUR LOT 0026 RUE DE PARIS EW 0252
6674232 DRAKKAR ROUGE 47 SCI 821439205 47 VILLENEUVE SUR LOT 0026 RUE STE CATHERINE EW 0311
6674362 SCI 2 POM 47 SCI 797553898 47 VILLENEUVE SUR LOT 0026 PL LAFAYETTE EW 0771
6674585 SCI LA TOUR DE PUJOLS 47 SCI U17666269 47 VILLENEUVE SUR LOT 0026 BD VOLTAIRE EX 0507
6674635 COFINIMUR I 47 SA 537946824 47 VILLENEUVE SUR LOT 0026 ALL DE LA FEDERATION EX 0715
6674636 DE LA FEDERATION 47 SCI 410742415 47 VILLENEUVE SUR LOT 0026 ALL DE LA FEDERATION EX 0715
6674637 DEMETER 47 SCI 422094185 47 VILLENEUVE SUR LOT 0026 ALL DE LA FEDERATION EX 0715
6674638 DEMETER 47 SCI 422094185 47 VILLENEUVE SUR LOT 0026 ALL DE LA FEDERATION EX 0715
6674639 DE LA FEDERATION 47 SCI 410742415 47 VILLENEUVE SUR LOT 0026 ALL DE LA FEDERATION EX 0715
6674640 MARC MONDON PRODUCTIONS 47 SARL 392446142 47 VILLENEUVE SUR LOT 0026 ALL DE LA FEDERATION EX 0715
6674950 IVOIRE 47 SCI 423192715 47 VILLENEUVE SUR LOT 0026 RUE JULES FERRY HM 0377
6674951 IVOIRE 47 SCI 423192715 47 VILLENEUVE SUR LOT 0026 RUE JULES FERRY HM 0377
6674966 CCSB 47 SCI 790632764 47 VILLENEUVE SUR LOT 0026 AV MAL DE LATTRE DE TASSIGNY HM 0512
6675020 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 47 ETAT U28015479 47 VILLENEUVE SUR LOT 0026 RUE PIERRE DOIZE HO 0001
6675312 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 0026 RUE DES CHARDONNERETS KY 0047
6675529 MALO 47 SCI 802254508 47 VILLENEUVE SUR LOT 0026 RUE VICTOR MICHAUT LC 0130
6675530 MALO 47 SCI 802254508 47 VILLENEUVE SUR LOT 0026 RUE VICTOR MICHAUT LC 0130
6675557 VIVENDI 47 SA 780129961 47 VILLENEUVE SUR LOT 9011 CHEM DES VIGNES DU GRAND OUSTAL LM 0026

 

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.