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 SAINT-SULPICE-LA-POINTE AV DES TERRES NOIRES found 26 results

# Company Address REF Cadastre
2100055 ENEDIS 81 SA 444608442 81 SAINT-SULPICE-LA-POINTE 5002 AV DES TERRES NOIRES B 1154
2100073 RETIS SOLUTIONS PARTICIPATIONS 81 SAS 793641101 81 SAINT-SULPICE-LA-POINTE 0720 AV DES TERRES NOIRES B 2361
2100075 ENTREPRISE DELDOSSI 81 SAS 305390585 81 SAINT-SULPICE-LA-POINTE 0459 AV DES TERRES NOIRES B 2625
2100086 LE CAP 81 SCI 351526249 81 SAINT-SULPICE-LA-POINTE 1270 AV DES TERRES NOIRES B 2767
2100087 LE CAP 81 SCI 351526249 81 SAINT-SULPICE-LA-POINTE 1280 AV DES TERRES NOIRES B 2767
2100088 ENEDIS 81 SA 444608442 81 SAINT-SULPICE-LA-POINTE 5006 AV DES TERRES NOIRES B 2769
2100097 SCI RIGAL HABITAT 81 SCI 822250619 81 SAINT-SULPICE-LA-POINTE 0635 AV DES TERRES NOIRES B 3030
2100098 BRENNTAG SA 81 SA 709801781 81 SAINT-SULPICE-LA-POINTE 1152 AV DES TERRES NOIRES B 3059
2100099 BMH 81 SCI 424732550 81 SAINT-SULPICE-LA-POINTE 0420 AV DES TERRES NOIRES B 3094
2100100 BMH 81 SCI 424732550 81 SAINT-SULPICE-LA-POINTE 0450 AV DES TERRES NOIRES B 3094
2100140 CHARLIE-JULIE 81 SCI 428563563 81 SAINT-SULPICE-LA-POINTE 0777 AV DES TERRES NOIRES B 3371
2100141 SCI SAHE 81 SCI 489949503 81 SAINT-SULPICE-LA-POINTE 1424 AV DES TERRES NOIRES B 3405
2100153 SCI RIGAL DEVELOPPEMENT 81 SCI 799606637 81 SAINT-SULPICE-LA-POINTE 0875 AV DES TERRES NOIRES B 3483
2100154 FERBOG 81 SCI 433982923 81 SAINT-SULPICE-LA-POINTE 0947 AV DES TERRES NOIRES B 3488
2100159 LES OUVRAGES 81 SCI 442047205 81 SAINT-SULPICE-LA-POINTE 0460 AV DES TERRES NOIRES B 3521
2100160 LES OUVRAGES 81 SCI 442047205 81 SAINT-SULPICE-LA-POINTE 0460 AV DES TERRES NOIRES B 3522
2100161 LES OUVRAGES 81 SCI 442047205 81 SAINT-SULPICE-LA-POINTE 0460 AV DES TERRES NOIRES B 3523
2100164 CMCO RABAUD 81 SC U28066841 81 SAINT-SULPICE-LA-POINTE 0234 AV DES TERRES NOIRES B 3596
2100165 CMCO RABAUD 81 SC U28066841 81 SAINT-SULPICE-LA-POINTE 0299 AV DES TERRES NOIRES B 3596
2100171 CMCO RABAUD 81 SC U28066841 81 SAINT-SULPICE-LA-POINTE 0282 AV DES TERRES NOIRES B 3596
2100173 BMH 81 SCI 424732550 81 SAINT-SULPICE-LA-POINTE 0365 AV DES TERRES NOIRES B 3598
2100238 IMMALDI ET COMPAGNIE 81 SAS 378568638 81 SAINT-SULPICE-LA-POINTE 5000 AV DES TERRES NOIRES B 3788
2100244 SCI MADISSON 81 SCI 508233384 81 SAINT-SULPICE-LA-POINTE 1001 AV DES TERRES NOIRES B 3875
2100321 GAZANNE 693 81 SCI 835226218 81 SAINT-SULPICE-LA-POINTE 0693 AV DES TERRES NOIRES B 4087
2100322 GAZANNE 693 81 SCI 835226218 81 SAINT-SULPICE-LA-POINTE 0693 AV DES TERRES NOIRES B 4087
2100323 GAZANNE 693 81 SCI 835226218 81 SAINT-SULPICE-LA-POINTE 0693 AV DES TERRES NOIRES B 4087

 

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.