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 31451 REVEL LA FARGUETTE found 16 results

# Company Address REF Geotag
6061554 REMI LEO SCI 394820682
@Company
@Persons		 31451 REVEL 9005, CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AP0103
Surface: 1389
Location: Zoom
Google Maps: 43.465890, 2.006392
6061555 REMI LEO SCI 394820682
@Company
@Persons		 31451 REVEL 9005, CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AP0103
Surface: 1389
Location: Zoom
Google Maps: 43.465890, 2.006392
6061556 REMI LEO SCI 394820682
@Company
@Persons		 31451 REVEL 9005, CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AP0103
Surface: 1389
Location: Zoom
Google Maps: 43.465890, 2.006392
6061576 SOCIETE DE GESTION INDUSTRIELLE SGI SA U28123628
@Company
@Persons		 31451 REVEL 9014, CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AP0269
Surface: 3000
Location: Zoom
Google Maps: 43.465693, 2.006611
6061667 ENEDIS SA 444608442
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0028
Surface: 6
Location: Zoom
Google Maps: 43.467426, 2.010022
6061668 ENEDIS SA 444608442
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0028
Surface: 6
Location: Zoom
Google Maps: 43.467426, 2.010022
6061669 SECTION DE LA FARGUETTE U25114064
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0047
Surface: 603
Location: Zoom
Google Maps: 43.467286, 2.006005
6061670 SECTION DE LA FARGUETTE U25114064
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0057
Surface: 890
Location: Zoom
Google Maps: 43.467307, 2.006540
6061671 SECTION DE LA FARGUETTE U25114064
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0058
Surface: 372
Location: Zoom
Google Maps: 43.467071, 2.006499
6061672 ETS CANCEL BETON CHANTIER U13704342
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0067
Surface: 2933
Location: Zoom
Google Maps: 43.467653, 2.003983
6061673 ETS CANCEL BETON CHANTIER U13704342
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0067
Surface: 2933
Location: Zoom
Google Maps: 43.467653, 2.003983
6061674 BETON CONTROLE DE LA HAUTE GARONNE SAS 731950036
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0074
Surface: 397
Location: Zoom
Google Maps: 43.467868, 2.004322
6061676 CYREL D OC SCI U13706019
@Company
@Persons		 31451 REVEL CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AR0090
Surface: 4625
Location: Zoom
Google Maps: 43.466317, 2.007758
6061677 ASSOCIATION CULTURELLE DES MUSULMANS DE REVEL ASS U25639676
@Company
@Persons		 31451 REVEL 9103, CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AR0103
Surface: 1225
Location: Zoom
Google Maps: 43.467944, 2.004518
6061678 SCI DE LA FARGUETTE SCI 791472319
@Company
@Persons		 31451 REVEL 0003, CHE DE LA FARGUETTE Department: 31
Parcel Code: 31451000AR0110
Surface: 1020
Location: Zoom
Google Maps: 43.466726, 2.007368
6061679 SCI DE LA FARGUETTE SCI 791472319
@Company
@Persons		 31451 REVEL LA FARGUETTE Department: 31
Parcel Code: 31451000AR0111
Surface: 975
Location: Zoom
Google Maps: 43.466862, 2.006921

 

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.