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 483405247 found 15 results

# Company Address REF Cadastre
570828 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 OLONZAC 5986 LA VILLE AW 0065
570829 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 OLONZAC 5076 AV D HOMPS AW 0065
570830 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 OLONZAC 5078 AV D HOMPS AW 0065
576652 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 PRADES-SUR-VERNAZOBRE 5196 LA ROUQUETTE AO 0070
577423 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 SAINT-ANDRE-DE-SANGONIS 0054 AV DE MONTPELLIER AB 0112
577424 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 SAINT-ANDRE-DE-SANGONIS 0054 AV DE MONTPELLIER AB 0112
577426 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 SAINT-ANDRE-DE-SANGONIS 5956 LAGAREL AB 0115
1172073 UNION DISTILLERIES MEDITERRANEE 30 SCA 483405247 30 VAUVERT 9082 MAS BARBET AB 0115
1172086 UNION DISTILLERIES MEDITERRANEE 30 SCA 483405247 30 VAUVERT 0431 RUE PHILIPPE LAMOUR AB 0276
2108498 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 AUMES 5178 BOURGARAOU HAUT AE 0407
2108512 UNION DISTILLERIES MEDITERRANEE 34 SCA 483405247 34 AUTIGNAC 0009 AV DE BEZIERS E 0106
5956825 UNION DISTILLERIES MEDITERRANEE 07 SCA 483405247 07 VALLON PONT D'ARC 0116 CHE DE PREPAILLIERE B 0895
5956826 UNION DISTILLERIES MEDITERRANEE 07 SCA 483405247 07 VALLON PONT D'ARC 0116 CHE DE PREPAILLIERE B 0895
5956838 UNION DISTILLERIES MEDITERRANEE 07 SCA 483405247 07 VALLON PONT D'ARC 6674 MAS DE BOULLE B 1418
5956881 UNION DISTILLERIES MEDITERRANEE 07 SCA 483405247 07 VALLON PONT D'ARC 5156 BOURDARIC B 3053

 

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.