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 0018 found 16 results

# Company Address REF Cadastre
368044 CDC HABITAT 82 SEM 470801168 82 CASTELSARRASIN 0018 RUE DE LOPPIDUM A 2398
368116 COMMUNE DE CASTELSARRASIN 82 COM 218200335 82 CASTELSARRASIN 0018 CHE DES DEUX PONTS AR 0076
368120 SCI LAPORTE HURREAU 82 SCI 524334364 82 CASTELSARRASIN 0018 RUE FAUSTIN CAYROU AS 0041
368179 LE CHATEAU 82 GFA 431232537 82 CASTELSARRASIN 2768 RTE DE TOULOUSE BP 0018
368424 CLADEVIO 82 SCI 832965305 82 CASTELSARRASIN 0018 RUE DES TERRASSES DE COURBIEU CS 0108
368466 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0018 RUE GAMBETTA DA 0084
368467 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0018 RUE GAMBETTA DA 0084
368468 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0018 RUE GAMBETTA DA 0084
368469 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0018 RUE GAMBETTA DA 0084
368470 ENEDIS 82 SA 444608442 82 CASTELSARRASIN 0018 RUE GAMBETTA DA 0084
368648 CDC HABITAT 82 SEM 470801168 82 CASTELSARRASIN 0018 RUE DE L ECLUSE DB 0154
368880 SCI MARIZEN 82 SCI 443961321 82 CASTELSARRASIN 0018 RUE DE LA REPUBLIQUE DE 0170
368881 SCI MARIZEN 82 SCI 443961321 82 CASTELSARRASIN 0018 RUE DE LA REPUBLIQUE DE 0170
369102 DE LA SERRE 82 SCI 482844172 82 CASTELSARRASIN 0018 AV DU MARECHAL JUIN DH 0462
369103 DE LA SERRE 82 SCI 482844172 82 CASTELSARRASIN 0018 AV DU MARECHAL JUIN DH 0462
369104 DE LA SERRE 82 SCI 482844172 82 CASTELSARRASIN 0018 AV DU MARECHAL JUIN DH 0462

 

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.