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 66 BANYULS SUR MER AV DU PUIG DEL MAS found 26 results

# Company Address REF Cadastre
7238745 MERIAL 66 SCI 494344773 66 BANYULS SUR MER 0005 AV DU PUIG DEL MAS AB 0014
7238746 CAISSE D ACTION SOCIALE PERSONNEL INDUST ELEC GAZ TOULOUSE 66 U27385080 66 BANYULS SUR MER 0017 AV DU PUIG DEL MAS AB 0023
7238875 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0114 AV DU PUIG DEL MAS AC 0834
7238876 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0114 AV DU PUIG DEL MAS AC 0834
7238877 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0114 AV DU PUIG DEL MAS AC 0834
7238878 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0114 AV DU PUIG DEL MAS AC 0834
7238879 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0114 AV DU PUIG DEL MAS AC 0834
7238894 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238895 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238896 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238897 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238898 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238899 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238900 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238901 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0117 AV DU PUIG DEL MAS AC 0931
7238920 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238921 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238922 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238923 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238924 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238925 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238926 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 BANYULS SUR MER 0115 AV DU PUIG DEL MAS AC 1141
7238927 VICTORIA 66 SC 499836815 66 BANYULS SUR MER 0138 AV DU PUIG DEL MAS AC 1145
7238929 MAISON DE RETRAITE PAUL REIG ETAB PUBLIC 66 COM U27418394 66 BANYULS SUR MER 0044 AV DU PUIG DEL MAS AD 0026
7238930 L ETOILE 66 U27408047 66 BANYULS SUR MER 0026 AV DU PUIG DEL MAS AD 0061
7238946 LES HESPERIDES 66 SARL 491585048 66 BANYULS SUR MER 0012 AV DU PUIG DEL MAS AD 0268

 

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.