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 83 GRIMAUD 0004 found 20 results

# Company Address REF Cadastre
7682574 ENEDIS 83 SA 444608442 83 GRIMAUD 6404 LE VILLAGE AB 0004
7682579 PHIMA 83 SCI 428707269 83 GRIMAUD 0004 PL DU CROS AB 0043
7682580 PHIMA 83 SCI 428707269 83 GRIMAUD 0004 PL DU CROS AB 0043
7682582 ALPI 83 SCI 401293584 83 GRIMAUD 0004 RUE DU GACHAREL AB 0046
7682901 H GRIMAUD 83 SC 433668126 83 GRIMAUD 0329 AV DU CAUCADIS AW 0004
7683096 SCI DEAL 83 SCI 429759335 83 GRIMAUD 0004 PL DU SUD BA 0167
7683125 PAGRINO 83 SC 449289081 83 GRIMAUD 0004 RUE LA DESIRADE BA 0272
7683148 SCI GILDA 83 SCI 83 GRIMAUD 0004 RUE DU GRAND BASSIN BA 0442
7683454 SCI LA MAISON DU BATEAU 83 SCI 838984011 83 GRIMAUD 0004 RUE DES ARTISANS BC 0394
7683464 T T C 83 SCI 514677608 83 GRIMAUD 0004 PL DU MARCHE BC 0411
7683506 SC FAMILIALE DE BOKAY 83 SC U27675409 83 GRIMAUD 0004 RUE ILE LONGUE BC 0485
7683517 MGI 83 SC 797464765 83 GRIMAUD 0004 RUE DES DEUX PORTS BC 0504
7683542 J M C 83 SCI 493183057 83 GRIMAUD 0004 CHE DE LA TOUR BC 0583
7683570 SABLE CHAUD 83 SCI 504738956 83 GRIMAUD 0004 GR GRAND RUE BC 0638
7684023 LA TOUR 83 SC 437622095 83 GRIMAUD 5874 BEAUVALLON BN 0004
7684145 TARGUM 83 SCI 445124670 83 GRIMAUD 9210 BD BERTHIE ALBRECHT BT 0004
7684166 BELLEVUE BEAUVALLON 83 SCI 490269024 83 GRIMAUD 0004 MTE DE LA HAUTE SUANE BV 0001
7684179 BBLORD 83 SCI 842134686 83 GRIMAUD 0004 TRA DES CHENES LIEGES BV 0039
7684199 SCI BEAU CADEAU 83 SCI U28133662 83 GRIMAUD 0004 LACETS DE LA FONTAINE BX 0034
7684445 BAGATIN 83 SCI 507655397 83 GRIMAUD 1766 CHE DU PRE SAINT MICHEL CV 0004

 

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.