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 82 CASTELSARRASIN 0005 found 18 results

# Company Address REF Cadastre
366996 SCI AVENDI 82 SCI 408499630 82 AUVILLAR 0005 RTE DE CASTELSARRASIN B 0313
368042 CDC HABITAT 82 SEM 470801168 82 CASTELSARRASIN 0005 RUE DE LOPPIDUM A 2393
368229 COMMUNE DE CASTELSARRASIN 82 COM 218200335 82 CASTELSARRASIN 0005 CHE DU PONT DE CINQ SOUS CI 0097
368244 DES NOYERS 82 SCI 450413208 82 CASTELSARRASIN 0005 RUE DU CHANOINE BESSAC CM 0082
368440 DE LHIPPODROME 82 SCI 439828179 82 CASTELSARRASIN 0005 IMP DE L HIPPODROME CY 0060
368455 SCI AVENDI 82 SCI 408499630 82 CASTELSARRASIN 0005 CHE DE NOTRE DAME D ALEM CZ 0008
368604 COMMUNE DE CASTELSARRASIN 82 COM 218200335 82 CASTELSARRASIN 0005 RUE LOUIS VICTOR GUILMIN DB 0134
368639 CDC HABITAT 82 SEM 470801168 82 CASTELSARRASIN 0005 RUE DE L ECLUSE DB 0152
368820 SCI DES MARCHES 82 SCI 343210985 82 CASTELSARRASIN 0005 PL DES BELGES DE 0074
368824 ERDF SA -UCN CITE CAZEAU 82 U11014154 82 CASTELSARRASIN 0005 PL DE LA LIBERTE DE 0080
368840 SCI S T 82 SCI 479054140 82 CASTELSARRASIN 0005 RUE EDOUARD HERRIOT DE 0097
368929 SCI LES GRAVES 82 SCI 395100142 82 CASTELSARRASIN 0005 RUE DE VARSOVIE DE 0235
368930 SCI LES GRAVES 82 SCI 395100142 82 CASTELSARRASIN 0005 RUE DE VARSOVIE DE 0235
368962 GAZ DE FRANCE SERVICES GARONNE ET TARN 82 U27846421 82 CASTELSARRASIN 0005 RUE DU GAZ DE 0400
369013 TROISDEL 82 SCI 389186420 82 CASTELSARRASIN 0005 RUE ANTONIN DELZERS DE 0553
369022 LA MARIBENNE 82 SCI 403742505 82 CASTELSARRASIN 0005 RUE DU COMMANDANT CHATINIERES DE 0637
373045 SYNDICAT INTER HOSPITALIER CASTELSARRASIN MOISSAC 82 U27843255 82 MOISSAC 0005 RUE DU GENERAL GRAS DK 0333
373252 CENTRE HOSPITALIER INTERCOMMUNAL CASTELSARRASIN MOISSAC 82 268200169 82 MOISSAC 0005 RUE HIPPOLYTE DETOURS DK 1213

 

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.