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 84 SORGUES 0018 found 23 results

# Company Address REF Cadastre
2856769 FAZILLI 84 SAS 752213793 84 LE PONTET 1515 RTE DE SORGUES (RD 907) BA 0018
2860108 ENEDIS 84 SA 444608442 84 SORGUES 9005 AV LEONARD DE VINCI BN 0018
2860206 CITYA LHORLOGE 84 SARL 349759647 84 SORGUES 0021 ALL LE REGENT BY 0018
2860207 CITYA LHORLOGE 84 SARL 349759647 84 SORGUES 0021 ALL LE REGENT BY 0018
2860208 CITYA LHORLOGE 84 SARL 349759647 84 SORGUES 0021 ALL LE REGENT BY 0018
2860667 NATIOCREDIMURS 84 SNC 332199462 84 SORGUES 9179 AV LOUIS PASTEUR CP 0018
2860668 GENEFIM 84 SA 702023102 84 SORGUES 9179 AV LOUIS PASTEUR CP 0018
2860669 FINAMUR 84 SA 340446707 84 SORGUES 9179 AV LOUIS PASTEUR CP 0018
2860843 ANTHONY 84 SCI 408011161 84 SORGUES 0548 CHE DE BRANTES DA 0018
2860881 MISTRAL HABITAT OPH 84 EPIC 278400023 84 SORGUES 0018 CITE DENIS SOULIER DH 0157
2860998 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 84 ASS 379333479 84 SORGUES 0445 AV GENTILLY DM 0018
2860999 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 84 ASS 379333479 84 SORGUES 0445 AV GENTILLY DM 0018
2861000 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 84 ASS 379333479 84 SORGUES 0445 AV GENTILLY DM 0018
2861001 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 84 ASS 379333479 84 SORGUES 0445 AV GENTILLY DM 0018
2861002 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 84 ASS 379333479 84 SORGUES 0445 AV GENTILLY DM 0018
2861278 SAINT PIERRE 84 SCI 417938016 84 SORGUES 0018 IMP SAINT PIERRE DS 0051
2861279 SAINT PIERRE 84 SCI 417938016 84 SORGUES 0018 IMP SAINT PIERRE DS 0051
2861280 SAINT PIERRE 84 SCI 417938016 84 SORGUES 0018 IMP SAINT PIERRE DS 0051
2861621 SOCLEAMA 84 SC U27781231 84 SORGUES 0018 RUE DURAND DW 0035
2861632 COMMUNE DE SORGUES 84 COM 218401297 84 SORGUES 0018 RUE DU CHATEAU DIF DW 0111
2861657 LE SAINT PIERRE 84 SCI 342496064 84 SORGUES 0018 RUE DES REMPARTS DW 0178
2861698 LES ALPILLES 84 SCI 400977260 84 SORGUES 0018 RUE DUCRES DW 0215
2861818 MISTRAL HABITAT OPH 84 EPIC 278400023 84 SORGUES 0018 PTTE DES ALPILLES ED 0383

 

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.