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 23 GUERET 0001 found 138 results

# Company Address REF Cadastre
3792257 BANQUE DE FRANCE 23 BDF 572104891 23 GUERET 0001 BD SAINT PARDOUX BE 0105
3792258 BANQUE DE FRANCE 23 BDF 572104891 23 GUERET 0001 BD SAINT PARDOUX BE 0105
3792288 DINA 23 SCI 400670881 23 GUERET 0001 AV GAMBETTA BH 0063
3792289 DINA 23 SCI 400670881 23 GUERET 0001 AV GAMBETTA BH 0063
3792298 FT IMMO H 23 SA 430107359 23 GUERET 0001 AV DE LA REPUBLIQUE BH 0110
3792304 SOCIETE CIVILE LE SAINF 23 SC 403534597 23 GUERET 0001 BD CARNOT BH 0120
3792305 SOCIETE CIVILE LE SAINF 23 SC 403534597 23 GUERET 0001 BD CARNOT BH 0120
3792335 CHAMBRE D AGRICULTURE DE LA CREUSE 23 EPA 182302026 23 GUERET 0001 RUE MARTINET BH 0134
3792570 SCI KARINE 23 SCI 843584400 23 GUERET 0001 RUE DES MURIERS BI 0285
3792660 MUTUALITE FRANCAISE CREUSE 23 MUT 321747800 23 GUERET 0001 RUE CHARLES CHAREILLE BO 0253
3792661 LA CITADELLE 23 SCI 825266216 23 GUERET 0001 AV LEON BLUM BO 0264
3792662 LA CITADELLE 23 SCI 825266216 23 GUERET 0001 AV LEON BLUM BO 0264
3792670 LE COQ EN PATE 23 SAS 424695666 23 GUERET 0001 AV DOCTEUR MANOUVRIER BP 0031
3792671 ARFEUILLERE 23 SCI 828082891 23 GUERET 0001 AV DOCTEUR MANOUVRIER BP 0032
3792672 JOURDAN SERVICES 23 SCI 421366972 23 GUERET 0001 AV DOCTEUR MANOUVRIER BP 0032
3792722 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE SEPT HUITIEME BP 0303
3792723 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE SEPT HUITIEME BP 0303
3792724 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE SEPT HUITIEME BP 0303
3792789 MAYA 23 SCI 828509612 23 GUERET 0001 ALL DU CHANOINE PLAZANET BP 0462
3792790 PJDIG PATRIMOINE 23 SARL 790326995 23 GUERET 0001 ALL DU CHANOINE PLAZANET BP 0462
3792791 EDEN 23 SCI 812455624 23 GUERET 0001 ALL DU CHANOINE PLAZANET BP 0462
3792798 ELISAD 23 ASS 777998980 23 GUERET 0001 RUE DOCTEUR ROLLAND LAPINE BP 0505
3792861 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0001 AV BORDIER BS 0078
3792924 L OR DES BRUJAUDS 23 SCI 434267571 23 GUERET 0001 AV DE LAURE BS 0260
3792925 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE DES TANNERIES BS 0302
3792926 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE DES TANNERIES BS 0302
3792927 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE DES TANNERIES BS 0302
3792928 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE DES TANNERIES BS 0302
3792929 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0001 RUE DES TANNERIES BS 0302
3792988 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 23 ETAT U28340769 23 GUERET 0001 RUE EUGENE FRANCE BS 0407
3792989 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 23 ETAT U28340769 23 GUERET 0001 RUE EUGENE FRANCE BS 0407
3792990 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 23 ETAT U28340769 23 GUERET 0001 RUE EUGENE FRANCE BS 0407
3792991 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 23 ETAT U28340769 23 GUERET 0001 RUE EUGENE FRANCE BS 0407
3793027 BTZ 23 SCI 814984605 23 GUERET 0001 RUE CAMILLE FERRAND BT 0142
3793028 BTZ 23 SCI 814984605 23 GUERET 0001 RUE CAMILLE FERRAND BT 0142
3793125 LAUCAT 2 23 SCI 532735958 23 GUERET 0001 RUE ERIC TABARLY ZA 0115
3793907 MENTINI 23 SCI 494392459 23 MOURIOUX-VIEILLEVILLE 0001 RTE DE GUERET AD 0067
3794224 SCP PONROY 23 U19962435 23 PIONNAT 0001 RTE DE GUERET AB 0205

 

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.