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 11076 CASTELNAUDARY RUE DE DUNKERQUE found 16 results

# Company Address REF Geotag
1877908 SARL SUD VENTILATION SARL U24347743
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0702
Surface: 154
Location: Zoom
Google Maps: 43.316155, 1.956102
1877910 SCI LES MAS DAUDE SCI 811200914
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0711
Surface: 108
Location: Zoom
Google Maps: 43.317254, 1.955285
1877913 VISENTIN ABR SCI 444014831
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0721
Surface: 54
Location: Zoom
Google Maps: 43.317744, 1.955058
1877930 SOPHIANE SCI 417501467
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0793
Surface: 102
Location: Zoom
Google Maps: 43.318022, 1.954971
1877931 A C S SCI 428673719
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0797
Surface: 61
Location: Zoom
Google Maps: 43.318100, 1.954921
1877934 S B B J V SCI 445197262
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0809
Surface: 240
Location: Zoom
Google Maps: 43.317546, 1.954713
1877935 N3B SCI 419103692
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0821
Surface: 91
Location: Zoom
Google Maps: 43.316685, 1.955353
1877946 FAVIE SCI 811325182
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0896
Surface: 33
Location: Zoom
Google Maps: 43.318234, 1.954535
1877947 G M P SCI 429655921
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0900
Surface: 131
Location: Zoom
Google Maps: 43.318362, 1.954811
1877948 MONTSEGUR SCI 424700201
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0901
Surface: 99
Location: Zoom
Google Maps: 43.318284, 1.954805
1877970 J L C P B SCI 508427820
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0983
Surface: 51
Location: Zoom
Google Maps: 43.318526, 1.954473
1877971 STIGLIANI SCI 448669978
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH0987
Surface: 114
Location: Zoom
Google Maps: 43.318703, 1.954267
1878067 SOCIETE CIVILE IMMOB SAINT GELY SCI U24759192
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH1566
Surface: 183
Location: Zoom
Google Maps: 43.317950, 1.955055
1878089 THIMOR SCI 449737857
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AH1618
Surface: 26
Location: Zoom
Google Maps: 43.316197, 1.956174
1878295 SCI GENAHO SC 498363340
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AL0144
Surface: 77
Location: Zoom
Google Maps: 43.316421, 1.955691
1878296 SCI GENAHO SC 498363340
@Company
@Persons		 11076 CASTELNAUDARY RUE DE DUNKERQUE Department: 11
Parcel Code: 11076000AL0145
Surface: 64
Location: Zoom
Google Maps: 43.316380, 1.955756

 

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.