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 PERPIGNAN TORREMILA found 34 results

# Company Address REF Cadastre
7265818 SCI CATALANE-VERNET 66 SCI U27609160 66 PERPIGNAN 0045 CHE DE TORREMILA CM 0004
7265822 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265823 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265824 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265825 AUDREY 66 SCI 494770753 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265826 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265827 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265828 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265829 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265830 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265831 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265832 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265833 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265834 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265835 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265836 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265837 SCI SOCRATE 66 SC 449967744 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265838 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265839 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265840 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265841 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265842 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265843 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265844 AUDREY 66 SCI 494770753 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265845 AUDREY 66 SCI 494770753 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265846 AUDREY 66 SCI 494770753 66 PERPIGNAN 0033 CHE DE TORREMILA CM 0027
7265849 BELMA 66 SCI U27581395 66 PERPIGNAN 0007 CHE DE TORREMILA CM 0072
7265850 BELMA 66 SCI U27581395 66 PERPIGNAN 0007 CHE DE TORREMILA CM 0072
7265851 BELMA 66 SCI U27581395 66 PERPIGNAN 0007 CHE DE TORREMILA CM 0072
7265875 OPHPM OFFICE PUB HABITAT PERPIGNAN MEDITER 66 EPIC 482053378 66 PERPIGNAN 0007 CHE DE TORREMILA CM 0329
7266374 SARL D EXPLOITATION AUDOUY PERE ET FILS 66 SARL U27593541 66 PERPIGNAN 5002 CHE DE TORREMILA CT 0163
7266375 SARL DU MAS HERNANDEZ 66 SARL 428902183 66 PERPIGNAN 5004 CHE DE TORREMILA CT 0165
7266385 CAMI DE TORREMILA 66 SCI 495029183 66 PERPIGNAN 0060 RUE LOUIS MOUILLARD CT 0431
7266421 ASSOCIATION DE SAUVEGARDE DE LA CHAPELLE SAINT JOSEPH DE TOR 66 ASS 537989154 66 PERPIGNAN 9002 SAINT JOSEPH DE TORREMILA CW 0036

 

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.