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 LA GARDE AV COMMANDANT HOUOT found 18 results

# Company Address REF Cadastre
7680660 SC MARGUERITE 83 SC U27938402 83 LA GARDE 0414 AV COMMANDANT HOUOT AV 0485
7680661 SC MARGUERITE 83 SC U27938402 83 LA GARDE 0414 AV COMMANDANT HOUOT AV 0485
7680671 LUGO 83 SCI 442044194 83 LA GARDE 0686 AV COMMANDANT HOUOT AW 0018
7680672 PI JA MA 83 SCI 502888282 83 LA GARDE 0556 AV COMMANDANT HOUOT AW 0025
7680676 TAMGERT 83 SCI 484704788 83 LA GARDE 0761 AV COMMANDANT HOUOT AW 0202
7680681 DEPARTEMENT DU VAR 83 DEPT 228300018 83 LA GARDE 1203 AV COMMANDANT HOUOT AW 0298
7680684 CHRIS CLAU 83 SC U27929902 83 LA GARDE 1277 AV COMMANDANT HOUOT AW 0366
7680685 SCI EHL 83 SCI 404174088 83 LA GARDE 1291 AV COMMANDANT HOUOT AW 0378
7680686 SCI EHL 83 SCI 404174088 83 LA GARDE 1291 AV COMMANDANT HOUOT AW 0378
7680689 SCI DU DOM DE LA GARDE 83 SCI U27936958 83 LA GARDE 0661 AV COMMANDANT HOUOT AW 0483
7680690 SCI DU DOM DE LA GARDE 83 SCI U27936958 83 LA GARDE 0661 AV COMMANDANT HOUOT AW 0483
7680691 VANHEES 83 SCI 324229079 83 LA GARDE 0952 AV COMMANDANT HOUOT AW 0484
7680714 SOCIETE DE GESTION SAINTE MARGUERITE 83 SAS 679500454 83 LA GARDE 1309 AV COMMANDANT HOUOT AY 0129
7680715 LES CHIMERES 83 SC 481764249 83 LA GARDE 1431 AV COMMANDANT HOUOT AY 0131
7680716 POIL DE CAROTTE 83 ASS 391253077 83 LA GARDE 1589 AV COMMANDANT HOUOT AY 0138
7680717 SCI DU PORT MAGAUD 83 SCI 500334347 83 LA GARDE 1739 AV COMMANDANT HOUOT AY 0141
7680718 SCI DU PORT MAGAUD 83 SCI 500334347 83 LA GARDE 1739 AV COMMANDANT HOUOT AY 0141
7680719 SCI DU PORT MAGAUD 83 SCI 500334347 83 LA GARDE 0141 AV COMMANDANT HOUOT AY 0143

 

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.