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 AV DE LEUROPE found 25 results

# Company Address REF Cadastre
2090772 COURBATIEU 81 SCI 432078608 81 GAILLAC 0034 AV DE LEUROPE NK 0017
2090773 VERACLO 81 SCI 823249958 81 GAILLAC 0012 AV DE LEUROPE NK 0040
2090774 COLAS SA 81 SA 552025314 81 GAILLAC 0032 AV DE LEUROPE NK 0056
2090775 JOVIS 81 SCI 840381230 81 GAILLAC 0006 AV DE LEUROPE NK 0063
2090776 CFD BAT 81 SCI 513545236 81 GAILLAC 0030 AV DE LEUROPE NK 0077
2090777 CFD BAT 81 SCI 513545236 81 GAILLAC 0030 AV DE LEUROPE NK 0077
2090778 CFD BAT 81 SCI 513545236 81 GAILLAC 0030 AV DE LEUROPE NK 0077
2090779 ENCIRIS TECHNOLOGIES 81 SAS 488505793 81 GAILLAC 0022 AV DE LEUROPE NK 0079
2090780 LOJB 81 SCI 507416733 81 GAILLAC 0024 AV DE LEUROPE NK 0080
2090781 LOJB 81 SCI 507416733 81 GAILLAC 0028 AV DE LEUROPE NK 0091
2090782 COMMUNAUTE DE COMMUNES DE TARN ET DADOU 81 CCOM 248100380 81 GAILLAC 0042 AV DE LEUROPE NL 0008
2090783 COMMUNAUTE DE COMMUNES DE TARN ET DADOU 81 CCOM 248100380 81 GAILLAC 0042 AV DE LEUROPE NL 0008
2090784 COMMUNAUTE DE COMMUNES DE TARN ET DADOU 81 CCOM 248100380 81 GAILLAC 0042 AV DE LEUROPE NL 0008
2090785 COMMUNAUTE DE COMMUNES DE TARN ET DADOU 81 CCOM 248100380 81 GAILLAC 0042 AV DE LEUROPE NL 0008
2090786 COMMUNAUTE DE COMMUNES DE TARN ET DADOU 81 CCOM 248100380 81 GAILLAC 0042 AV DE LEUROPE NL 0008
2090787 COMMUNAUTE DE COMMUNES DE TARN ET DADOU 81 CCOM 248100380 81 GAILLAC 0042 AV DE LEUROPE NL 0008
2090788 BLK 81 SCI 812989747 81 GAILLAC 0044 AV DE LEUROPE NL 0009
2090789 SCI O B A 81 SCI 751264789 81 GAILLAC 0027 AV DE LEUROPE NL 0014
2090790 SCI GAILLACOISE 81 SCI 480782176 81 GAILLAC 0023 AV DE LEUROPE NL 0016
2090791 ROULEAU GUICHARD 81 SA 560800229 81 GAILLAC 0007 AV DE LEUROPE NL 0019
2090792 AEVA 81 SCI 495128753 81 GAILLAC 0011 AV DE LEUROPE NL 0060
2090794 FONTAN 81 SCI 484070776 81 GAILLAC 0021 AV DE LEUROPE NL 0071
2090795 FILISA 81 SCI 493146252 81 GAILLAC 0019 AV DE LEUROPE NL 0078
2090796 A 3 D 81 SCI 499843183 81 GAILLAC 0015 AV DE LEUROPE NL 0094
2090805 KETP GUIBAUD 81 SCI 848048385 81 GAILLAC 0029 AV DE LEUROPE NL 0168

 

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.