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 SCI FEBER""31 SCI 394002216 found 41 results

# Company Address REF Cadastre
6428731 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6430177 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0125 CHE DE FIRMIS 836 AH 0290
6430766 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6431117 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6432258 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6434405 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6438481 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6442058 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6444427 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6449842 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6455822 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0050 ALL JEAN JAURES 821 AB 0024
6462682 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6462760 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6466880 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6472860 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0007 RUE DES ARTS 819 AB 0089
6476793 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6482023 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0034 RUE DE LA POMME 819 AB 0235
6483727 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0034 RUE DE LA POMME 819 AB 0235
6486738 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6494759 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6499279 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0125 CHE DE FIRMIS 836 AH 0290
6500512 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6501464 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6507613 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6510472 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0034 RUE DE LA POMME 819 AB 0235
6516114 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0034 RUE DE LA POMME 819 AB 0235
6525021 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6529998 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6535024 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0125 CHE DE FIRMIS 836 AH 0290
6537288 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6538729 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6539855 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0125 CHE DE FIRMIS 836 AH 0290
6550327 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6552173 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0034 RUE DE LA POMME 819 AB 0235
6553424 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6557244 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6563206 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6564824 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6570464 SCI FEBER 31 SCI 394002216 31 TOULOUSE 9001 RUE DALDEGUIER 836 AH 0248
6576129 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0006 RUE DALDEGUIER 836 AH 0248
6576914 SCI FEBER 31 SCI 394002216 31 TOULOUSE 0125 CHE DE FIRMIS 836 AH 0290

 

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.