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 9006 found 29 results

# Company Address REF Cadastre
6673418 MAISON LISIERE 47 SC 524259108 47 VILLENEUVE SUR LOT 9006 BOIS DE CARRERE AN 0149
6673444 AILES ANCIENNES VILLENEUVOISES 47 U26537882 47 VILLENEUVE SUR LOT 9006 ROGER CT 0132
6673492 ENEDIS 47 SA 444608442 47 VILLENEUVE SUR LOT 9006 PLAINE DES FAOURES DO 0465
6673532 SCI DE LAIGUILLAGE 47 SCI 807497334 47 VILLENEUVE SUR LOT 9006 RUE PAUL LANGEVIN DR 0342
6673535 CKX 47 SCI 799029459 47 VILLENEUVE SUR LOT 9006 RUE NICOLAS LEBLANC DR 0367
6673606 ENEDIS 47 SA 444608442 47 VILLENEUVE SUR LOT 9006 VIREBEAU-NORD DW 0062
6674655 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE NEUVE ST ETIENNE EX 0744
6675024 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 47 ETAT U28015479 47 VILLENEUVE SUR LOT 9006 EYSSES HO 0122
6675025 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 47 ETAT U28015479 47 VILLENEUVE SUR LOT 9006 EYSSES HO 0122
6675026 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 47 ETAT U28015479 47 VILLENEUVE SUR LOT 9006 EYSSES HO 0122
6675027 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 47 ETAT U28015479 47 VILLENEUVE SUR LOT 9006 EYSSES HO 0122
6675246 ENEDIS 47 SA 444608442 47 VILLENEUVE SUR LOT 9006 PASTOUREL KA 0089
6675300 JP INVEST 47 SARL 403647290 47 VILLENEUVE SUR LOT 9006 RUE MARGUERITE ET RENE FILHOL KX 0076
6675301 JP INVEST 47 SARL 403647290 47 VILLENEUVE SUR LOT 9006 RUE MARGUERITE ET RENE FILHOL KX 0076
6675305 SCI MAX 1 47 SCI 808745640 47 VILLENEUVE SUR LOT 9006 RUE MARCELLE CAVAILLE KX 0085
6675323 DU BIEN ETRE 47 SCI 450359930 47 VILLENEUVE SUR LOT 9006 RUE DES ROSSIGNOLS KY 0191
6675379 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675380 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675381 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675382 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675406 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675407 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675408 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675409 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675410 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675411 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675412 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675413 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023
6675414 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9006 RUE DES FONTANELLES LA 0023

 

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.