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 78 VESINET (LE) ALL GARIBALDI found 38 results

# Company Address REF Cadastre
7824439 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824440 SOCIETE CIVILE DE PARTICIPATION CROBOM 78 SC 418036471 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824441 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824442 SOCIETE CIVILE IMMOBILIERE MONTCALM 78 SCI 525080164 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824443 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824444 PARSIFAL INVESTISSEMENTS 78 SC 802803916 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824445 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824446 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824447 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824448 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824449 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824450 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824451 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824457 SOCIETE CIVILE IMMOBILIERE MONTCALM 78 SCI 525080164 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824458 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824459 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824460 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824461 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824462 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824463 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824464 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824465 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824466 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824467 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824468 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824469 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824470 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824471 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824472 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824473 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824474 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824475 MEC PRODUCTIONS 78 SARL 428868301 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824476 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824477 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824478 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824479 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824480 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0005 ALL GARIBALDI AN 0411
7824481 SCI MFB 78 SCI 531628303 78 VESINET (LE) 0004 ALL GARIBALDI AN 0419

 

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.