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 81 CASTRES 0053 found 31 results

# Company Address REF Cadastre
2085331 DU 18 RUE DU COMMERCE 81 SCI 500563929 81 CASTRES 0035 PL PIERRE FABRE AN 0053
2085332 DU 18 RUE DU COMMERCE 81 SCI 500563929 81 CASTRES 0035 PL PIERRE FABRE AN 0053
2085813 MAISONS CLAIRES 81 SA 715721163 81 CASTRES 0053 BD DU MARECHAL JOFFRE AV 0333
2085881 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE DES LILAS AV 0366
2085882 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE DES LILAS AV 0366
2085883 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE DES LILAS AV 0366
2085884 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE DES LILAS AV 0366
2086001 LE GREBE 81 SCI 788690469 81 CASTRES 0053 AV LIEUTENANT J DESPLATS AW 0202
2086107 CASTRES SPECTACLES 81 SARL 715520888 81 CASTRES 0053 BD RAYMOND VITTOZ AX 0067
2086108 CASTRES SPECTACLES 81 SARL 715520888 81 CASTRES 0053 BD RAYMOND VITTOZ AX 0067
2086303 LES MEULES DOR 81 SC 523318988 81 CASTRES 0053 CHE DES MEULES BC 0235
2086434 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE DE LARDAILLE BI 0010
2086435 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE DE LARDAILLE BI 0010
2086530 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0034 RUE DE LARDAILLE BI 0053
2086531 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0034 RUE DE LARDAILLE BI 0053
2086717 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE HENRI SIMON BL 0254
2086718 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE HENRI SIMON BL 0254
2086719 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE HENRI SIMON BL 0254
2086720 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE HENRI SIMON BL 0254
2086721 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE HENRI SIMON BL 0254
2086722 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0053 RUE HENRI SIMON BL 0254
2086956 VILLENEUVE 81 SCI 838584670 81 CASTRES 0053 AV EMILIE DE VILLENEUVE BP 0222
2086957 VILLENEUVE 81 SCI 838584670 81 CASTRES 0053 AV EMILIE DE VILLENEUVE BP 0222
2086958 VILLENEUVE 81 SCI 838584670 81 CASTRES 0053 AV EMILIE DE VILLENEUVE BP 0222
2086994 GERMAIN ET LEONIE 81 SCI 380643650 81 CASTRES 0053 RUE DU COMMANDANT PRAT BR 0073
2087555 JEANSOMA 81 SCI 488261041 81 CASTRES 0053 RUE DE LADEN BV 0395
2087590 JR 81 SCI 520110198 81 CASTRES 0053 RUE DOCTEUR ROUX BX 0007
2087665 SCI CO DOC 81 SCI 529249120 81 CASTRES 0079 RTE DE TOULOUSE CD 0053
2088415 VECA IMMOBILIER 81 SCI 822503173 81 CASTRES 0053 RUE DE L INDUSTRIE EV 0037
2088419 CARREIRA FRERES 81 SCI 848666400 81 CASTRES 0007 RUE JEAN FOUCAULT EV 0053
2097696 DEPARTEMENT DU TARN 81 DEPT 228100012 81 PUYLAURENS 0053 AV DE CASTRES L 2960

 

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.