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 82037 CAUSSADE AV DE SAINT CIRQ found 18 results

# Company Address REF Geotag
16859460 COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0161
Surface: 183
Location: Zoom
Google Maps: 44.159007, 1.550342
16864871 SCI CELIS SCI U27826470
@Company
@Persons
82037 CAUSSADE 0005, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AR0159
Surface: 105
Location: Zoom
Google Maps: 44.158789, 1.543082
16866924 COMMUNE DE CAUSSADE COM 218200376
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0157
Surface: 4293
Location: Zoom
Google Maps: 44.157490, 1.549183
16869136 COMMUNE DE CAUSSADE COM 218200376
@Company
@Persons
82037 CAUSSADE AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000BC0186
Surface: 14
Location: Zoom
Google Maps: 44.158019, 1.546115
16882107 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons
82037 CAUSSADE AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000BC0191
Surface: 1157
Location: Zoom
Google Maps: 44.156933, 1.546039
16885193 COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0158
Surface: 14499
Location: Zoom
Google Maps: 44.157691, 1.550547
16895435 SCI DE VALES SCI 507548477
@Company
@Persons
82037 CAUSSADE 0029, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0152
Surface: 855
Location: Zoom
Google Maps: 44.158705, 1.545716
16895608 REGION DE MIDI PYRENEES COLL 233100015
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0147
Surface: 3171
Location: Zoom
Google Maps: 44.158589, 1.552182
16902253 SCI CELIS SCI U27826470
@Company
@Persons
82037 CAUSSADE 0005, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AR0158
Surface: 541
Location: Zoom
Google Maps: 44.158882, 1.543067
16903518 COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0165
Surface: 271
Location: Zoom
Google Maps: 44.159979, 1.550683
16906989 COMMUNE DE CAUSSADE COM 218200376
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0162
Surface: 172
Location: Zoom
Google Maps: 44.159789, 1.550237
16907973 COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0160
Surface: 26003
Location: Zoom
Google Maps: 44.159128, 1.550793
16909201 COMMUNE DE CAUSSADE COM 218200376
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0164
Surface: 6288
Location: Zoom
Google Maps: 44.160307, 1.550543
16911867 COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0159
Surface: 9584
Location: Zoom
Google Maps: 44.159644, 1.550782
16923924 COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057
@Company
@Persons
82037 CAUSSADE 0051, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0163
Surface: 543
Location: Zoom
Google Maps: 44.159500, 1.550168
16926014 COMMUNE DE CAUSSADE COM 218200376
@Company
@Persons
82037 CAUSSADE AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000BC0190
Surface: 15
Location: Zoom
Google Maps: 44.157909, 1.546305
16933002 C G M SCI 518882972
@Company
@Persons
82037 CAUSSADE 0011, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AR0231
Surface: 600
Location: Zoom
Google Maps: 44.158822, 1.543551
16933591 ML SCI 844643692
@Company
@Persons
82037 CAUSSADE 0047, AV DE SAINT CIRQ Department: 82
Parcel Code: 82037000AP0078
Surface: 2438
Location: Zoom
Google Maps: 44.156935, 1.550142

 

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.