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 0020 found 16 results

# Company Address REF Cadastre
368095 BARRAOUET III 82 SCI 808571202 82 CASTELSARRASIN 5000 BARRAOUET SUD AL 0020
368096 ERDF SA -UCN CITE CAZEAU 82 U11014154 82 CASTELSARRASIN 5000 BARRAOUET SUD AL 0020
368121 ALTECOMA 82 SCI 397533175 82 CASTELSARRASIN 0020 AV LEON BRUN AS 0046
368122 ALTECOMA 82 SCI 397533175 82 CASTELSARRASIN 0020 AV LEON BRUN AS 0046
368471 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0020 RUE GAMBETTA DA 0084
368472 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0020 RUE GAMBETTA DA 0084
368473 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0020 RUE GAMBETTA DA 0084
368474 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 CASTELSARRASIN 0020 RUE GAMBETTA DA 0084
368598 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 82 ETAT U28057664 82 CASTELSARRASIN 0027 RUE DE L USINE DB 0020
368753 ABAD 82 SCI 481963775 82 CASTELSARRASIN 0020 AV DU MARECHAL LECLERC DD 0100
368754 ABAD 82 SCI 481963775 82 CASTELSARRASIN 0020 AV DU MARECHAL LECLERC DD 0100
368810 SCI SDEFI 82 SCI 538428640 82 CASTELSARRASIN 0030 RUE PAUL DESCAZEAUX DE 0020
368811 SCI SDEFI 82 SCI 538428640 82 CASTELSARRASIN 0030 RUE PAUL DESCAZEAUX DE 0020
368815 SCI FOUILLAND 82 SCI 809140072 82 CASTELSARRASIN 0020 RUE DE LA FRATERNITE DE 0057
369012 SCI LIBERTE 82 82 SCI 818969750 82 CASTELSARRASIN 0020 PL DE LA LIBERTE DE 0546
369111 COMMUNE DE CASTELSARRASIN 82 COM 218200335 82 CASTELSARRASIN 0020 RTE DE TOULOUSE DI 0095

 

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.