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 GAILLAC 0019 found 26 results

# Company Address REF Cadastre
2089540 HABITAT SOCIAL PACT 81 81 SA 413093154 81 GAILLAC 0019 AV MARECHAL FOCH BE 0252
2089578 AFCARI 81 81 SCI 832795421 81 GAILLAC 0019 RUE SAINT JEAN BS 0012
2089715 SCI DAVARIC 81 SCI U11582593 81 GAILLAC 0019 RUE JEAN JAURES BS 0357
2089906 SOCIETE CIVILE IMMOBILIERE DU VESTIAIRE 81 SCI 833475981 81 GAILLAC 0019 RUE DES FRERES DELGA BT 0291
2090002 DU CHATEAU DU ROI 81 SCI 445397490 81 GAILLAC 0047 RUE DU CHATEAU DU ROI BY 0019
2090003 DU CHATEAU DU ROI 81 SCI 445397490 81 GAILLAC 0018 RUE DU MERCAT BY 0019
2090110 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090111 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090112 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090113 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090114 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090115 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090116 G M O B 81 SCI 479390494 81 GAILLAC 0019 RUE D INKERMAN BY 0839
2090256 SA DHLM DES CHALETS 81 SA 660802844 81 GAILLAC 0019 RUE ROGER NAVARROT LN 0189
2090530 SCI ROY 81 SCI U15471598 81 GAILLAC 0019 AV RHIN ET DANUBE MO 0046
2090531 EBEN 81 SCI 504257809 81 GAILLAC 0019 AV RHIN ET DANUBE MO 0047
2090532 EBEN 81 SCI 504257809 81 GAILLAC 0019 AV RHIN ET DANUBE MO 0176
2090571 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 GAILLAC 0019 RUE AUGUSTIN MALROUX MT 0243
2090572 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 GAILLAC 0019 RUE AUGUSTIN MALROUX MT 0243
2090573 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 GAILLAC 0019 RUE AUGUSTIN MALROUX MT 0243
2090604 DYNADORY 81 SCI 515173441 81 GAILLAC 0019 RUE DENFERT ROCHEREAU ND 0149
2090640 3F OCCITANIE 81 SA 716820410 81 GAILLAC 0019 RUE BOBY LAPOINTE ND 0258
2090791 ROULEAU GUICHARD 81 SA 560800229 81 GAILLAC 0007 AV DE LEUROPE NL 0019
2090795 FILISA 81 SCI 493146252 81 GAILLAC 0019 AV DE LEUROPE NL 0078
2090814 TARN PROMOTION SERVICES 81 SARL 421722927 81 GAILLAC 0019 CHE DES BALITRANDS NO 0164
2090912 COMMUNE DE GAILLAC 81 COM 218100998 81 GAILLAC 0050 AV GUYNEMER NS 0019

 

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.