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 64 NAY 0008 found 26 results

# Company Address REF Cadastre
340347 LA CHAPELLERIE 64 SCI 424042414 64 NAY 0008 RUE CLEMENCEAU AD 0234
340348 LA CHAPELLERIE 64 SCI 424042414 64 NAY 0008 RUE CLEMENCEAU AD 0234
340349 LA CHAPELLERIE 64 SCI 424042414 64 NAY 0008 RUE CLEMENCEAU AD 0234
340397 FOUERT POURET 64 SCI U27420274 64 NAY 0008 RUE SAINT VINCENT AD 0399
340398 FOUERT POURET 64 SCI U27420274 64 NAY 0008 RUE SAINT VINCENT AD 0399
340399 FOUERT POURET 64 SCI U27420274 64 NAY 0008 RUE SAINT VINCENT AD 0400
340419 O C C 64 SCI 832260905 64 NAY 0008 PL DU MARCADIEU AD 0502
340435 COMMUNE DE NAY 64 COM 216404178 64 NAY 0008 CRS PASTEUR AE 0125
340436 COMMUNE DE NAY 64 COM 216404178 64 NAY 0008 CRS PASTEUR AE 0125
340437 COMMUNE DE NAY 64 COM 216404178 64 NAY 0008 CRS PASTEUR AE 0125
340438 COMMUNE DE NAY 64 COM 216404178 64 NAY 0008 CRS PASTEUR AE 0125
340439 COMMUNE DE NAY 64 COM 216404178 64 NAY 0008 CRS PASTEUR AE 0125
340498 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340499 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340500 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340501 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340502 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340503 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340504 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340505 SOCIETE CIVILE IMMOBILIERE COULOM- SCI COULOM 64 SCI 518145966 64 NAY 0008 CHE DE LACLAU AL 0023
340528 DESIREE 64 SCI 791426802 64 NAY 0008 CHE DE LA MONTJOIE AL 0436
340529 ANTHEMIS 64 SCI 751656539 64 NAY 0008 CHE DE LA MONTJOIE AL 0436
340530 BALAES 64 SCI 804266294 64 NAY 0008 CHE DE LA MONTJOIE AL 0436
340531 BALAES 64 SCI 804266294 64 NAY 0008 CHE DE LA MONTJOIE AL 0436
340532 BALAES 64 SCI 804266294 64 NAY 0008 CHE DE LA MONTJOIE AL 0436
340533 BALAES 64 SCI 804266294 64 NAY 0008 CHE DE LA MONTJOIE AL 0436

 

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.