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 TRANS-EN-PROVENCE AV DE LA GARE found 18 results

# Company Address REF Cadastre
4001859 CHRISTEL 83 SCI 443520879 83 TRANS-EN-PROVENCE 0012 AV DE LA GARE AL 0099
4001860 CHRISTEL 83 SCI 443520879 83 TRANS-EN-PROVENCE 0012 AV DE LA GARE AL 0099
4001861 CHRISTEL 83 SCI 443520879 83 TRANS-EN-PROVENCE 0012 AV DE LA GARE AL 0099
4001862 CHRISTEL 83 SCI 443520879 83 TRANS-EN-PROVENCE 0012 AV DE LA GARE AL 0099
4001863 CHRISTEL 83 SCI 443520879 83 TRANS-EN-PROVENCE 0012 AV DE LA GARE AL 0099
4001864 LE CADUCEE 83 SCI 330347527 83 TRANS-EN-PROVENCE 0008 AV DE LA GARE AL 0101
4001865 JESTAN 83 SCI 489453613 83 TRANS-EN-PROVENCE 0011 AV DE LA GARE AL 0110
4001866 JESTAN 83 SCI 489453613 83 TRANS-EN-PROVENCE 0011 AV DE LA GARE AL 0110
4001867 CENTRE COMMUNAL D ACTION SOCIALE 83 U27553362 83 TRANS-EN-PROVENCE 5268 AV DE LA GARE AL 0111
4001868 SCI LFC 83 SCI 819944638 83 TRANS-EN-PROVENCE 0031 AV DE LA GARE AL 0120
4001869 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TRANS-EN-PROVENCE 0031 AV DE LA GARE AL 0120
4001870 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TRANS-EN-PROVENCE 0031 AV DE LA GARE AL 0120
4001871 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TRANS-EN-PROVENCE 0031 AV DE LA GARE AL 0120
4001872 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TRANS-EN-PROVENCE 0031 AV DE LA GARE AL 0120
4001873 SCI LFC 83 SCI 819944638 83 TRANS-EN-PROVENCE 0031 AV DE LA GARE AL 0120
4001877 SAINTE ROSELINE 83 SCI U28059804 83 TRANS-EN-PROVENCE 0033 AV DE LA GARE AL 0121
4001878 HESTIA 83 SC 508089091 83 TRANS-EN-PROVENCE 0020 AV DE LA GARE AL 0128
4001879 HESTIA 83 SC 508089091 83 TRANS-EN-PROVENCE 0020 AV DE LA GARE AL 0128

 

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.