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 9009 found 21 results

# Company Address REF Cadastre
6673477 MAVIL 47 SCI 479812174 47 VILLENEUVE SUR LOT 9009 LASILVESTRIE EST DN 0133
6673540 VAGA 47 SCI 453274532 47 VILLENEUVE SUR LOT 9009 RUE HENRY LE CHATELIER DS 0027
6673633 ELLIA 47 SCI 797708468 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0350
6673634 ELLIA 47 SCI 797708468 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0350
6673635 ELLIA 47 SCI 797708468 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0350
6673636 ELLIA 47 SCI 797708468 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0350
6673637 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0351
6673638 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0351
6673639 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0351
6673640 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VILLENEUVE SUR LOT 9009 RUE DU ROOY DX 0351
6673710 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RES DU RADAIL EI 0423
6673738 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES PAVILLONS EL 0388
6673739 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES PAVILLONS EL 0388
6675306 C2 DEVELOPPEMENT 47 SCI 490656857 47 VILLENEUVE SUR LOT 9009 RUE MARGUERITE ET RENE FILHOL KX 0088
6675383 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES FONTANELLES LA 0023
6675384 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES FONTANELLES LA 0023
6675385 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES FONTANELLES LA 0023
6675386 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES FONTANELLES LA 0023
6675387 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES FONTANELLES LA 0023
6675388 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 VILLENEUVE SUR LOT 9009 RUE DES FONTANELLES LA 0023
6675537 SOCIETE CIVILE IMMOBILIERE JMB 47 SCI U26537212 47 VILLENEUVE SUR LOT 9009 CHE DE LA TOUR LC 0172

 

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.