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 SNI ETABLISSEMENT SUD EST U19577691 found 21 results

# Company Address REF Geotag
2506612 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 13103 SALON-DE-PROVENCE LE MOUTON Department: 13
Parcel Code: 13103000CO0027
Surface: 46575
Location: Zoom
Google Maps: 43.622595, 5.119255
2506613 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 13103 SALON-DE-PROVENCE LE MOUTON Department: 13
Parcel Code: 13103000CO0028
Surface: 11425
Location: Zoom
Google Maps: 43.623253, 5.117734
6793959 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34032 BEZIERS 0014, BD MARECHAL LECLERC Department: 34
Parcel Code: 34032000NT0234
Surface: 14628
Location: Zoom
Google Maps: 43.341641, 3.238497
6808139 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34052 CAPESTANG 0035, AV DE LA REPUBLIQUE Department: 34
Parcel Code: 340520000K2075
Surface: 2498
Location: Zoom
Google Maps: 43.327292, 3.039959
6808141 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34052 CAPESTANG LE VILLAGE Department: 34
Parcel Code: 340520000K2077
Surface: 2079
Location: Zoom
Google Maps: 43.327050, 3.039749
6940827 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34178 MURVIEL-LES-BEZIERS LES OURIBELS Department: 34
Parcel Code: 34178000BO0310
Surface: 3311
Location: Zoom
Google Maps: 43.434362, 3.148093
6947476 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34187 OLARGUES TRIAUSSE Department: 34
Parcel Code: 341870000A0796
Surface: 4500
Location: Zoom
Google Maps: 43.558466, 2.909493
6947478 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34187 OLARGUES TRIAUSSE Department: 34
Parcel Code: 341870000A0796
Surface: 4500
Location: Zoom
Google Maps: 43.558466, 2.909493
6949031 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34189 OLONZAC 5081, AV D HOMPS Department: 34
Parcel Code: 34189000AW0147
Surface: 2856
Location: Zoom
Google Maps: 43.279088, 2.729303
6991992 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34245 SAINT-CHINIAN 0007, RUE DE L EVEQUE Department: 34
Parcel Code: 34245000AC0580
Surface: 3195
Location: Zoom
Google Maps: 43.420309, 2.951026
7018564 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34284 SAINT-PONS-DE-THOMIERES 0018, AV DE LA GARE Department: 34
Parcel Code: 34284000AD0329
Surface: 1210
Location: Zoom
Google Maps: 43.487554, 2.765338
7018594 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34284 SAINT-PONS-DE-THOMIERES AV DE LA GARE Department: 34
Parcel Code: 34284000AD0443
Surface: 1252
Location: Zoom
Google Maps: 43.487636, 2.765017
7025854 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34293 LA SALVETAT-SUR-AGOUT LA VILLE Department: 34
Parcel Code: 34293000AW0326
Surface: 1040
Location: Zoom
Google Maps: 43.603649, 2.704601
7025905 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 34293 LA SALVETAT-SUR-AGOUT 6214, RTE DE LACAUNE Department: 34
Parcel Code: 34293000AW0677
Surface: 340
Location: Zoom
Google Maps: 43.603476, 2.704540
16958314 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83098 LE PRADET 9001, CHE DU PAS DEI GARDEN Department: 83
Parcel Code: 83098000BH0005
Surface: 50557
Location: Zoom
Google Maps: 43.080985, 6.019825
17024455 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83137 TOULON CHE MON PARADIS Department: 83
Parcel Code: 83137000DL0525
Surface: 90618
Location: Zoom
Google Maps: 43.131176, 5.898222
17036114 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83144 LA VALETTE DU VAR LA CHABERTE Department: 83
Parcel Code: 831440000B1622
Surface: 51040
Location: Zoom
Google Maps: 43.166716, 5.972899
17038637 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83148 VIDAUBAN 0395, BD DES VALLONS Department: 83
Parcel Code: 83148000AV0112
Surface: 1025
Location: Zoom
Google Maps: 43.429172, 6.439806
17144034 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83069 HYERES 1398, CHE DU PALYVESTRE Department: 83
Parcel Code: 83069000DS0033
Surface: 9379
Location: Zoom
Google Maps: 43.094756, 6.136059
17144036 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83069 HYERES 1398, CHE DU PALYVESTRE Department: 83
Parcel Code: 83069000DS0034
Surface: 100
Location: Zoom
Google Maps: 43.094911, 6.136206
17146578 SNI ETABLISSEMENT SUD EST U19577691
@Company
@Persons		 83069 HYERES LE PALYVESTRE Department: 83
Parcel Code: 83069000IT0025
Surface: 1085156
Location: Zoom
Google Maps: 43.098490, 6.142895

 

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.