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 TORREILLES 0004 found 17 results

# Company Address REF Cadastre
7249583 COMMUNE DESTAGEL 66 COM 216600718 66 ESTAGEL 0004 AV DU DOC TORREILLES AD 0621
7280285 SJSCD 66 SCI 819498635 66 ST LAURENT DE LA SALANQUE 0004 RTE DE TORREILLES AP 0012
7284306 MAILLOLS ET CREUS 66 SNC U27616492 66 TORREILLES 9001 RTE DE SAINT LAURENT AB 0004
7284308 CAPUCINE 66 SCI 442060547 66 TORREILLES 0004 RUE FREDERIC BARTHOLDI AB 0041
7284320 DALIANE 66 SCI 795338995 66 TORREILLES 0004 RUE ANTONIO VIVALDI AE 0104
7284357 ELISA 66 SCI 477511356 66 TORREILLES 0012 RUE DU CANIGOU AI 0013
7284358 ELISA 66 SCI 477511356 66 TORREILLES 0012 RUE DU CANIGOU AI 0013
7284359 ETS PUBLIC FONCIER PERPIGNAN MEDITERRANEE 66 EPIC 493023329 66 TORREILLES 0002 RUE DU CANIGOU AI 0020
7284378 BACCHUS 66 SCI 508976768 66 TORREILLES 0007 RUE DU CANIGOU AI 0281
7284414 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 TORREILLES 0004 PL PABLO PICASSO AM 0187
7284419 OFFICE PUB AMENAG CONST PYRENEES ORIENT 66 EPIC 488898768 66 TORREILLES 0004 RUE PAU CASALS AM 0187
7284424 H L M DES PYRENEES ORIENTALES 66 SA 704200443 66 TORREILLES 0004 RUE BARBARA AM 0200
7284432 MARIFRED 66 SCI 431962414 66 TORREILLES 0004 RUE JEAN GIONO AM 0278
7284439 H L M DES PYRENEES ORIENTALES 66 SA 704200443 66 TORREILLES 0004 PL GOURBAL YVON AN 0157
7284446 H L M DES PYRENEES ORIENTALES 66 SA 704200443 66 TORREILLES 0004 RUE GUITER AN 0158
7284508 SCI TOREILLES PALMERAIE 66 SCI 537914020 66 TORREILLES 0500 MAS DELS CAPELLANS AY 0004
7284557 HATHOR 66 SC 484335310 66 TORREILLES 0004 RUE MARTINS PECHEURS AZ 0171

 

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.