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 LE BOULOU AV GAL JOSEPH SANTRAILLE found 23 results

# Company Address REF Cadastre
7241577 SCI GUINES 66 SCI 823144167 66 LE BOULOU 0002 AV GAL JOSEPH SANTRAILLE AC 0388
7241579 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 LE BOULOU 0004 AV GAL JOSEPH SANTRAILLE AC 0389
7241580 CAISSE EPARGNE PREVOYANCE LANGUEDOC ROUSSILLON 66 SCCP 383451267 66 LE BOULOU 0012 AV GAL JOSEPH SANTRAILLE AC 0395
7241581 ALPHA 66 SCI 484528443 66 LE BOULOU 0022 AV GAL JOSEPH SANTRAILLE AC 0401
7241582 ENEDIS 66 SA 444608442 66 LE BOULOU 0028 AV GAL JOSEPH SANTRAILLE AC 0405
7241583 TIPASA 66 SCI 382714368 66 LE BOULOU 0028 AV GAL JOSEPH SANTRAILLE AC 0405
7241584 BAULE SAINT DENIS 66 SCI 422374629 66 LE BOULOU 0044 AV GAL JOSEPH SANTRAILLE AC 0412
7241585 SOCIETE NATIONALE SNCF 66 SA 552049447 66 LE BOULOU 0046 AV GAL JOSEPH SANTRAILLE AC 0453
7241586 SOCIETE NATIONALE SNCF 66 SA 552049447 66 LE BOULOU 0046 AV GAL JOSEPH SANTRAILLE AC 0453
7241587 SOCIETE NATIONALE SNCF 66 SA 552049447 66 LE BOULOU 0046 AV GAL JOSEPH SANTRAILLE AC 0453
7241588 SOCIETE NATIONALE SNCF 66 SA 552049447 66 LE BOULOU 0046 AV GAL JOSEPH SANTRAILLE AC 0453
7241589 SOCIETE NATIONALE SNCF 66 SA 552049447 66 LE BOULOU 0046 AV GAL JOSEPH SANTRAILLE AC 0453
7241593 SOCIETE NATIONALE SNCF 66 SA 552049447 66 LE BOULOU 0046 AV GAL JOSEPH SANTRAILLE AC 0453
7241955 3 CBL 66 SCI 800609125 66 LE BOULOU 0001 AV GAL JOSEPH SANTRAILLE BC 0002
7241957 JULICE 66 SCI 443783121 66 LE BOULOU 0013 AV GAL JOSEPH SANTRAILLE BC 0013
7241958 JULICE 66 SCI 443783121 66 LE BOULOU 0013 AV GAL JOSEPH SANTRAILLE BC 0013
7241959 COMMUNE DE LE BOULOU 66 COM 216600247 66 LE BOULOU 0015 AV GAL JOSEPH SANTRAILLE BC 0014
7241966 AMAE 66 SCI 407537729 66 LE BOULOU 0021 AV GAL JOSEPH SANTRAILLE BC 0074
7241969 COM ET CO BIS 66 SCI 478364185 66 LE BOULOU 0029 AV GAL JOSEPH SANTRAILLE BC 0097
7241970 COM ET CO BIS 66 SCI 478364185 66 LE BOULOU 0029 AV GAL JOSEPH SANTRAILLE BC 0097
7241974 ROSELLO 66 SCI 389813684 66 LE BOULOU 0035 AV GAL JOSEPH SANTRAILLE BC 0128
7241975 E F A 66 SCI 484640388 66 LE BOULOU 0045 AV GAL JOSEPH SANTRAILLE BC 0132
7242072 AMAE 66 SCI 407537729 66 LE BOULOU 0025 AV GAL JOSEPH SANTRAILLE BC 0418

 

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.