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 84035 CAVAILLON RUE DE LA REPUBLIQUE found 17 results

# Company Address REF Geotag
17213064 SCI SHUMING SCI U27806982
@Company
@Persons		 84035 CAVAILLON 0181, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0129
Surface: 110
Location: Zoom
Google Maps: 43.836696, 5.040063
17213067 SCI MES 3J SCI 533094587
@Company
@Persons		 84035 CAVAILLON 0194, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0138
Surface: 72
Location: Zoom
Google Maps: 43.836488, 5.040148
17213068 MONTAIGNE SCI 492430889
@Company
@Persons		 84035 CAVAILLON 0152, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0147
Surface: 101
Location: Zoom
Google Maps: 43.836478, 5.039697
17213070 APAS SCI 790774988
@Company
@Persons		 84035 CAVAILLON 0078, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0198
Surface: 51
Location: Zoom
Google Maps: 43.836618, 5.038815
17213202 MISTRAL HABITAT OPH EPIC 278400023
@Company
@Persons		 84035 CAVAILLON RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0951
Surface: 20
Location: Zoom
Google Maps: 43.836417, 5.039600
17213204 MISTRAL HABITAT OPH EPIC 278400023
@Company
@Persons		 84035 CAVAILLON RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0960
Surface: 127
Location: Zoom
Google Maps: 43.836432, 5.039507
17213206 CAVAILLON LA MONDETTE SCI 479158693
@Company
@Persons		 84035 CAVAILLON 0038, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK0964
Surface: 214
Location: Zoom
Google Maps: 43.836569, 5.038385
17213228 ANTHEMIS SCI 348998469
@Company
@Persons		 84035 CAVAILLON 0168, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1184
Surface: 54
Location: Zoom
Google Maps: 43.836492, 5.039859
17213230 ANTHEMIS SCI 348998469
@Company
@Persons		 84035 CAVAILLON 0168, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1186
Surface: 24
Location: Zoom
Google Maps: 43.836431, 5.039893
17213231 SCI ANGELE SCI 805066081
@Company
@Persons		 84035 CAVAILLON 0049, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1188
Surface: 44
Location: Zoom
Google Maps: 43.836671, 5.039736
17213238 SCI DE LA RUE PIETONNE SCI U16601401
@Company
@Persons		 84035 CAVAILLON 0057, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1233
Surface: 112
Location: Zoom
Google Maps: 43.836834, 5.038636
17213239 OUSTAU DI PATJO SCI 344070974
@Company
@Persons		 84035 CAVAILLON 0045, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1244
Surface: 31
Location: Zoom
Google Maps: 43.836764, 5.038461
17213318 VALEUR PLUS SCI 501817480
@Company
@Persons		 84035 CAVAILLON 0162, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1530
Surface: 95
Location: Zoom
Google Maps: 43.836479, 5.039780
17213319 ANTHEMIS SCI 348998469
@Company
@Persons		 84035 CAVAILLON 0156, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1531
Surface: 8
Location: Zoom
Google Maps: 43.836516, 5.039830
17213354 CAREMYLLE SCI 533154878
@Company
@Persons		 84035 CAVAILLON 0087, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1696
Surface: 101
Location: Zoom
Google Maps: 43.836863, 5.038867
17213355 CAREMYLLE SCI 533154878
@Company
@Persons		 84035 CAVAILLON RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1699
Surface: 9
Location: Zoom
Google Maps: 43.836901, 5.038741
17213360 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84035 CAVAILLON RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84035000CK1721
Surface: 11
Location: Zoom
Google Maps: 43.836734, 5.040131

 

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.