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 RUE JEAN PAYRA found 37 results

# Company Address REF Cadastre
7256926 CHRISCOM 66 SCI 444645410 66 PERPIGNAN 0023 RUE JEAN PAYRA AO 0034
7256927 CHRISCOM 66 SCI 444645410 66 PERPIGNAN 0023 RUE JEAN PAYRA AO 0034
7256928 E R 2 Z 66 SCI 752363812 66 PERPIGNAN 0023 RUE JEAN PAYRA AO 0034
7256929 CHRISCOM 66 SCI 444645410 66 PERPIGNAN 0023 RUE JEAN PAYRA AO 0034
7256930 NIXITI 66 SC 790566251 66 PERPIGNAN 0015 RUE JEAN PAYRA AO 0041
7256931 NIXITI 66 SC 790566251 66 PERPIGNAN 0015 RUE JEAN PAYRA AO 0041
7256932 SCI RIVE GAUCHE SF 66 SCI 525143541 66 PERPIGNAN 0013 RUE JEAN PAYRA AO 0042
7256938 JMC 66 SCI 413631300 66 PERPIGNAN 0011 RUE JEAN PAYRA AO 0047
7256939 MIMA IMMO 66 SCI 479141699 66 PERPIGNAN 0011 RUE JEAN PAYRA AO 0047
7256940 ALIZE 66 SCI 513709501 66 PERPIGNAN 0011 RUE JEAN PAYRA AO 0047
7256941 MIMA IMMO 66 SCI 479141699 66 PERPIGNAN 0011 RUE JEAN PAYRA AO 0047
7256943 ACEDOS-MALET 66 SCI 518289053 66 PERPIGNAN 0001 RUE JEAN PAYRA AO 0051
7256944 MAS BAJOLE 66 SCI 521228114 66 PERPIGNAN 0001 RUE JEAN PAYRA AO 0051
7256945 ACEDOS-MALET 66 SCI 518289053 66 PERPIGNAN 0001 RUE JEAN PAYRA AO 0051
7257619 SCI DU PONT ROUGE 66 SCI 341636488 66 PERPIGNAN 0048 RUE JEAN PAYRA AP 0015
7257620 EMELINE 66 SCI 434797346 66 PERPIGNAN 0042 RUE JEAN PAYRA AP 0017
7257621 EMELINE 66 SCI 434797346 66 PERPIGNAN 0042 RUE JEAN PAYRA AP 0017
7257622 SCI GESTION 6 66 SCI U27592267 66 PERPIGNAN 0038 RUE JEAN PAYRA AP 0021
7257623 SCI GESTION 6 66 SCI U27592267 66 PERPIGNAN 0038 RUE JEAN PAYRA AP 0021
7257624 SCI GESTION 6 66 SCI U27592267 66 PERPIGNAN 0038 RUE JEAN PAYRA AP 0021
7257625 RUE JEAN PAYRA 66 SCI 338098635 66 PERPIGNAN 0018 RUE JEAN PAYRA AP 0033
7257626 RUE JEAN PAYRA 66 SCI 338098635 66 PERPIGNAN 0016 RUE JEAN PAYRA AP 0034
7257627 RUE JEAN PAYRA 66 SCI 338098635 66 PERPIGNAN 0016 RUE JEAN PAYRA AP 0034
7257628 DELICES DORIENT 66 SCI 445345226 66 PERPIGNAN 0014 RUE JEAN PAYRA AP 0035
7257637 COBA 66 SCI U27578737 66 PERPIGNAN 0004 RUE JEAN PAYRA AP 0043
7257638 COBA 66 SCI U27578737 66 PERPIGNAN 0004 RUE JEAN PAYRA AP 0043
7257802 BENAMOR 66 SCI 834475899 66 PERPIGNAN 0032 RUE JEAN PAYRA AP 0448
7257803 BENAMOR 66 SCI 834475899 66 PERPIGNAN 0032 RUE JEAN PAYRA AP 0448
7257804 BENAMOR 66 SCI 834475899 66 PERPIGNAN 0032 RUE JEAN PAYRA AP 0448
7257819 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257820 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257821 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257822 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257823 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257824 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257825 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504
7257826 RUE JEAN PAYRA 66 SCI U16766778 66 PERPIGNAN 0013 QUAI FRANCOIS BATLLO AP 0504

 

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.