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 PERTHUS AV DE FRANCE found 24 results

# Company Address REF Cadastre
7271800 LA MEDITERRANEE 66 SCI 332150259 66 LE PERTHUS 0027 AV DE FRANCE AB 0040
7271801 LA MEDITERRANEE 66 SCI 332150259 66 LE PERTHUS 0027 AV DE FRANCE AB 0040
7271803 COMPAGNIE INTERCONTINENTALE DE COMMERCE 66 SARL U17664644 66 LE PERTHUS 0039 AV DE FRANCE AB 0107
7271804 BAVERPLUS 66 SAS 421301011 66 LE PERTHUS 0102 AV DE FRANCE AB 0121
7271805 BAVERPLUS 66 SAS 421301011 66 LE PERTHUS 0102 AV DE FRANCE AB 0121
7271806 DRAGONFLY 66 SCI 823034145 66 LE PERTHUS 0086 AV DE FRANCE AB 0128
7271807 DRAGONFLY 66 SCI 823034145 66 LE PERTHUS 0086 AV DE FRANCE AB 0128
7271808 MINI-GUSTIN 66 SCI 498823319 66 LE PERTHUS 0086 AV DE FRANCE AB 0128
7271816 AZUR INVEST 66 SAS 821147865 66 LE PERTHUS 0058 AV DE FRANCE AB 0157
7271817 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 LE PERTHUS 0042 AV DE FRANCE AB 0173
7271854 JULES 66 SCI 399213057 66 LE PERTHUS 0034 AV DE FRANCE AB 0256
7271855 COMMUNE DE LE PERTHUS 66 COM 216601377 66 LE PERTHUS 0032 AV DE FRANCE AB 0257
7271856 COMMUNE DE LE PERTHUS 66 COM 216601377 66 LE PERTHUS 0032 AV DE FRANCE AB 0257
7271858 COMMUNE DE LE PERTHUS 66 COM 216601377 66 LE PERTHUS 0047 AV DE FRANCE AB 0339
7271859 COMMUNE DE LE PERTHUS 66 COM 216601377 66 LE PERTHUS 0047 AV DE FRANCE AB 0339
7271861 STE ANONYME DES PREMIERS SERVICES AUTOROUTIERS 66 SA U27403765 66 LE PERTHUS 0040 AV DE FRANCE AB 0444
7271863 DEPARTEMENT DES PYRENEES-ORIENTALES 66 DEPT 226600013 66 LE PERTHUS 0015 AV DE FRANCE AB 0532
7271864 DEPARTEMENT DES PYRENEES-ORIENTALES 66 DEPT 226600013 66 LE PERTHUS 0015 AV DE FRANCE AB 0532
7271865 DEPARTEMENT DES PYRENEES-ORIENTALES 66 DEPT 226600013 66 LE PERTHUS 0015 AV DE FRANCE AB 0532
7271866 DEPARTEMENT DES PYRENEES-ORIENTALES 66 DEPT 226600013 66 LE PERTHUS 0017 AV DE FRANCE AB 0532
7271875 COMMUNE DE LE PERTHUS 66 COM 216601377 66 LE PERTHUS 0030 AV DE FRANCE AB 0574
7271876 PILI 66 SCI 439609975 66 LE PERTHUS 0046 AV DE FRANCE AB 0576
7271877 DML 66 SCI 482945599 66 LE PERTHUS 0046 AV DE FRANCE AB 0577
7271880 GREANTH 66 SCI 395224587 66 LE PERTHUS 0120 AV DE FRANCE AC 0300

 

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.