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 ST MAXIMIN LA STE BAUME RUE GENERAL DE GAULLE found 21 results

# Company Address REF Cadastre
3953062 GEFI 83 SCI 533643375 83 ST MAXIMIN LA STE BAUME 0040 RUE GENERAL DE GAULLE AN 0158
3953063 GEFI 83 SCI 533643375 83 ST MAXIMIN LA STE BAUME 0040 RUE GENERAL DE GAULLE AN 0158
3953064 GEFI 83 SCI 533643375 83 ST MAXIMIN LA STE BAUME 0040 RUE GENERAL DE GAULLE AN 0158
3953071 GEMELAP 83 SCI 811404250 83 ST MAXIMIN LA STE BAUME 0041 RUE GENERAL DE GAULLE AN 0179
3953072 GEMELAP 83 SCI 811404250 83 ST MAXIMIN LA STE BAUME 0041 RUE GENERAL DE GAULLE AN 0179
3953081 POL SAINT MAXIMIN 83 SCI 494862915 83 ST MAXIMIN LA STE BAUME 0015 RUE GENERAL DE GAULLE AN 0201
3953083 SCI PIERRE FERNANDEZ 83 SCI U27679968 83 ST MAXIMIN LA STE BAUME 0009 RUE GENERAL DE GAULLE AN 0206
3953084 SCI PIERRE FERNANDEZ 83 SCI U27679968 83 ST MAXIMIN LA STE BAUME 0009 RUE GENERAL DE GAULLE AN 0206
3953085 SOEURS ASSOCIEES 83 SCI 794926394 83 ST MAXIMIN LA STE BAUME 0009 RUE GENERAL DE GAULLE AN 0206
3953086 RC RENOV 83 SAS 847790771 83 ST MAXIMIN LA STE BAUME 0007 RUE GENERAL DE GAULLE AN 0207
3953090 FLORENT 83 SCI 377710819 83 ST MAXIMIN LA STE BAUME 0002 RUE GENERAL DE GAULLE AN 0214
3953094 DU 6 RUE GAL DE GAULLE ACQUIS PROPR 83 SCI 342294915 83 ST MAXIMIN LA STE BAUME 0006 RUE GENERAL DE GAULLE AN 0218
3953095 LES COQUILLES 83 SCI 494224678 83 ST MAXIMIN LA STE BAUME 0006 RUE GENERAL DE GAULLE AN 0218
3953098 CARIELLE 83 SCI 443647508 83 ST MAXIMIN LA STE BAUME 0010 RUE GENERAL DE GAULLE AN 0223
3953099 CARIELLE 83 SCI 443647508 83 ST MAXIMIN LA STE BAUME 0010 RUE GENERAL DE GAULLE AN 0223
3953100 VIA PAGANINI 83 SCI 792701971 83 ST MAXIMIN LA STE BAUME 0012 RUE GENERAL DE GAULLE AN 0224
3953101 VIA PAGANINI 83 SCI 792701971 83 ST MAXIMIN LA STE BAUME 0012 RUE GENERAL DE GAULLE AN 0224
3953102 VIA PAGANINI 83 SCI 792701971 83 ST MAXIMIN LA STE BAUME 0012 RUE GENERAL DE GAULLE AN 0224
3953235 CHEZ MATTEO 83 SCI 844459958 83 ST MAXIMIN LA STE BAUME 0014 RUE GENERAL DE GAULLE AN 1247
3953236 JULLIEN 83 SCI 482327830 83 ST MAXIMIN LA STE BAUME 0014 RUE GENERAL DE GAULLE AN 1247
3953237 JEM 83 SCI 432658573 83 ST MAXIMIN LA STE BAUME 0016 RUE GENERAL DE GAULLE AN 1247

 

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.