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 533590287 found 26 results

# Company Address REF Cadastre
2249620 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0285
2249621 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0285
2249623 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0287
2249624 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0289
2249625 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0293
2249626 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0295
2249627 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0297
2249628 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0299
2249629 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0301
2249630 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0303
2249631 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0305
2249632 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0307
2249633 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0309
2249634 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0311
2249635 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0313
2249636 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0320
2249637 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0322
2249638 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0324
2249639 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0330
2249640 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0332
2249641 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0337
2249642 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0337
2249643 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0005 CHE DE LORATOIRE DE BOUC CE 0338
2249644 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0338
2249645 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0339
2249646 SCI LES MATHILDE 13 SCI 533590287 13 GARDANNE 0035 CHE DE LORATOIRE DE BOUC CE 0339

 

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.