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 IMMO PLACEMENT""31 SCPI 320182991 found 31 results

# Company Address REF Cadastre
6436149 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6437566 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6440879 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6445170 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6452174 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6455848 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6460321 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6462338 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6463179 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6468265 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0001 RUE MARIE CURIE AM 0214
6470248 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6472566 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6487128 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6491957 IMMO PLACEMENT 31 SCPI 320182991 31 LABEGE 9001 VC NUMERO UN GRANDE BORDE BK 0020
6500235 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0001 RUE MARIE CURIE AM 0214
6513630 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6515931 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6516907 IMMO PLACEMENT 31 SCPI 320182991 31 LABEGE 9001 VC NUMERO UN GRANDE BORDE BK 0020
6523628 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6530796 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6536621 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6541461 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0001 RUE MARIE CURIE AM 0214
6542236 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6542909 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6545277 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6548613 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6550175 IMMO PLACEMENT 31 SCPI 320182991 31 TOULOUSE 0010 PL ALFONSE JOURDAIN 826 AB 0208
6553171 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6565508 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6570844 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186
6572759 IMMO PLACEMENT 31 SCPI 320182991 31 RAMONVILLE ST AGNE 0016 AV DE LEUROPE AM 0186

 

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.