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 433986171 found 21 results

# Company Address REF Cadastre
1899070 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 CASTRIES LOT JADE 1 Department: 34
Place: CASTRIES
Section: B
Parcel N° 1604
@Geotag
1899100 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 CASTRIES CHEMIN DE MONTPELLIER-NORD Department: 34
Place: CASTRIES
Section: B
Parcel N° 1938
@Geotag
1919982 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 0977
@Geotag
1919985 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 FRONTIGNAN LES VIGNAUX Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1036
@Geotag
1919987 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1076
@Geotag
1919989 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1103
@Geotag
1919990 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1105
@Geotag
1936782 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 LUNEL AV MAL LECLERC Department: 34
Place: LUNEL
Section: BY
Parcel N° 0563
@Geotag
4700343 ORIGINE SUD - CREATEUR IMMOBILIER 34 SAS 433986171 34 POUSSAN RUE DES HORTS Department: 34
Place: POUSSAN
Section: BH
Parcel N° 0352
@Geotag
14250606 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 CASTRIES RUE DES PEUPLIERS Department: 34
Place: CASTRIES
Section: BH
Parcel N° 0156
@Geotag
14272501 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 0977
@Geotag
14272504 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN LES VIGNAUX Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1036
@Geotag
14272506 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1076
@Geotag
14272508 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1103
@Geotag
14272509 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN RUE OLIVIER DE SERRES Department: 34
Place: FRONTIGNAN
Section: CS
Parcel N° 1105
@Geotag
14290256 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 LUNEL AV MAL LECLERC Department: 34
Place: LUNEL
Section: BY
Parcel N° 0563
@Geotag
15881839 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 POUSSAN RUE DES HORTS Department: 34
Place: POUSSAN
Section: BH
Parcel N° 0352
@Geotag
15892364 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 SAINT-ANDRE-DE-SANGONIS LE COUSTAL Department: 34
Place: SAINT-ANDRE-DE-SANGONIS
Section: AO
Parcel N° 0035
@Geotag
15892365 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 SAINT-ANDRE-DE-SANGONIS LE COUSTAL Department: 34
Place: SAINT-ANDRE-DE-SANGONIS
Section: AO
Parcel N° 0039
@Geotag
22643463 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN 0006 Department: 34
Place: FRONTIGNAN
Section: BW
Parcel N° 0035
@Geotag
22643537 ORIGINE SUD - CREATEUR IMMOBILIER" "34 SAS 433986171 34 FRONTIGNAN 0022 Department: 34
Place: FRONTIGNAN
Section: BW
Parcel N° 0936
@Geotag

 

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.