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 48 MENDE 0009 found 37 results

# Company Address REF Cadastre
3526950 ASSOCIATION LOZERIENNE D EDUCATION POPULAIRE A MENDE 48 U24458631 48 CHANAC 0009 RUE DU SEMINAIRE B 0650
3529720 COMMUNE DE MENDE 48 COM 214800955 48 MENDE 0009 RUE DES AMANDIERS AK 0485
3529858 EBCR 48 SCI 353093867 48 MENDE 0009 RUE DES ENTREPRENEURS AM 0162
3530039 DE LA REPUBLIQUE 48 SC 488421231 48 MENDE 0009 PL RENE ESTOUP AR 0025
3530040 DE LA REPUBLIQUE 48 SC 488421231 48 MENDE 0009 PL RENE ESTOUP AR 0025
3530041 DE LA REPUBLIQUE 48 SC 488421231 48 MENDE 0009 PL RENE ESTOUP AR 0025
3530042 DE LA REPUBLIQUE 48 SC 488421231 48 MENDE 0009 PL RENE ESTOUP AR 0025
3530046 SCI DES PIVOINES 48 SCI 812485191 48 MENDE 0009 RUE DE LA JARRETIERE AR 0043
3530047 SCI DES PIVOINES 48 SCI 812485191 48 MENDE 0009 RUE DE LA JARRETIERE AR 0043
3530090 SAVAJOLS 48 SCI 412044448 48 MENDE 0009 RUE DU SOUBEYRAN AR 0155
3530162 COMMUNE DE MENDE 48 COM 214800955 48 MENDE 0009 RUE DE L EPINE AS 0106
3530231 COMMUNE DE MENDE 48 COM 214800955 48 MENDE 0009 RUE ANC MAISON CONSULAIRE AS 0224
3530242 UNION DEPARTEMENTALE DES ASS FAMILIALES DE LA LOZERE 48 U24503805 48 MENDE 0009 RUE LEOPOLD MONESTIER AS 0261
3530541 RAYNAL 48 SCI 318393980 48 MENDE 0009 RUE D AIGUES PASSES AS 0488
3530542 RAYNAL 48 SCI 318393980 48 MENDE 0009 RUE D AIGUES PASSES AS 0488
3530543 ELREVE 48 SCI 478251689 48 MENDE 0009 RUE D AIGUES PASSES AS 0489
3530544 ELREVE 48 SCI 478251689 48 MENDE 0009 RUE D AIGUES PASSES AS 0489
3530609 SCI FRANCATH 48 SCI U24485610 48 MENDE 0009 IMP DE L AYRETTE AT 0011
3530833 SCI LES ESTRETS M HERMENTIER 48 SCI U24450559 48 MENDE 0009 BD BRITEXTE AV 0184
3530834 SCI LES ESTRETS M HERMENTIER 48 SCI U24450559 48 MENDE 0009 BD BRITEXTE AV 0184
3531259 AGENCE LOZERE GESTION 48 SARL 309575660 48 MENDE 0009 AV DE LA GARE AY 0012
3531260 DEPARTEMENT DE LA LOZERE 48 DEPT 224800011 48 MENDE 0009 AV DE LA GARE AY 0012
3531270 SCI MC95 48 SCI U24485763 48 MENDE 0009 ALL PIENCOURT AY 0074
3531279 LOLIVIER 48 SCI 829224278 48 MENDE 0009 BD LUCIEN ARNAULT AY 0109
3531327 TACT 48 SCI 510124662 48 MENDE 0009 RUE DU PRE VIVAL AY 0406
3531328 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 48 SAM 775709702 48 MENDE 0009 RUE DU PRE VIVAL AY 0406
3531329 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 48 SAM 775709702 48 MENDE 0009 RUE DU PRE VIVAL AY 0406
3531330 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 48 SAM 775709702 48 MENDE 0009 RUE DU PRE VIVAL AY 0406
3531331 AGENCE LOZERE GESTION 48 SARL 309575660 48 MENDE 0009 RUE DU PRE VIVAL AY 0406
3531393 ENEDIS 48 SA 444608442 48 MENDE 0009 RUE MGR DE LIGONNES AZ 0323
3531463 COMMUNE DE MENDE 48 COM 214800955 48 MENDE 0009 RUE DES CARMES BC 0108
3531514 HOTEL URBAIN V 48 SNC 400594008 48 MENDE 0009 BD THEOPHILE ROUSSEL BC 0322
3531515 HOTEL URBAIN V 48 SNC 400594008 48 MENDE 0009 BD THEOPHILE ROUSSEL BC 0322
3531791 BOISSONNADE 48 SCI 519324156 48 MENDE 0009 CHE DES EGLANTIERS BD 0227
3531792 BOISSONNADE 48 SCI 519324156 48 MENDE 0009 CHE DES EGLANTIERS BD 0227
3531975 ADOMA 48 SEM 788058030 48 MENDE 0009 CHE DES CLAPASSES BH 0024
3534557 ASSOCIATION LOZERIENNE D EDUCATION POPULAIRE A MENDE 48 U26932847 48 SAINT-GERMAIN-DU-TEIL 0004 RUE DES ECOLES C 0784

 

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.