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 36 CHATEAUROUX 0007 found 233 results

# Company Address REF Cadastre
7221174 SCALIS 36 SA 815620463 36 CHATEAUROUX 0007 RUE SIMONE BEGUIN CN 0313
7221197 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE DE LA VALLEE AUX PRETRES CO 0313
7221227 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 CHE DES ORANGEONS CP 0139
7221256 ROLUPA 36 SCI 828960187 36 CHATEAUROUX 0007 RUE DU PRE NAUDIN CV 0329
7221311 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE JACQUES VILLERET DI 0648
7221321 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE PHILIPPE NOIRET DI 0650
7221348 DEPARTEMENT DE LINDRE 36 DEPT 223600016 36 CHATEAUROUX 0007 RUE MAX HYMANS DL 0064
7221349 DEPARTEMENT DE LINDRE 36 DEPT 223600016 36 CHATEAUROUX 0007 RUE MAX HYMANS DL 0064
7221350 DEPARTEMENT DE LINDRE 36 DEPT 223600016 36 CHATEAUROUX 0007 RUE MAX HYMANS DL 0064
7221501 FINANCIERE REGION CENTRE 36 SCI 434897179 36 CHATEAUROUX 0007 AV D ARGENTON DM 0091
7221616 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 PL DE BRETAGNE DM 0281
7221617 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 PL DE BRETAGNE DM 0281
7221618 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 PL DE BRETAGNE DM 0281
7221619 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 PL DE BRETAGNE DM 0281
7221620 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 PL DE BRETAGNE DM 0281
7221895 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE DE SAVOIE DM 0503
7221896 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE DE SAVOIE DM 0503
7222010 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE D AQUITAINE DM 0699
7222011 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE D AQUITAINE DM 0699
7222012 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE D AQUITAINE DM 0699
7222013 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE D AQUITAINE DM 0699
7222014 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 RUE D AQUITAINE DM 0699
7222080 STE IMMO RUE DU BERRY 36 U26529114 36 CHATEAUROUX 0007 RUE DU BERRY DN 0257
7222539 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0007 BD DE LA VALLA DO 0543
7222580 OFFICE PUBLIC DE LHABITAT DAMENAGEMENT ET DE CONSTRUCTION 36 EPA U12495141 36 CHATEAUROUX 0007 RUE SIMONE WEIL DO 0597
7222752 SCALIS 36 SA 815620463 36 CHATEAUROUX 0007 RUE EDOUARD RAMONET DS 0780
7222753 SCALIS 36 SA 815620463 36 CHATEAUROUX 0007 RUE EDOUARD RAMONET DS 0780
7222754 SCALIS 36 SA 815620463 36 CHATEAUROUX 0007 RUE EDOUARD RAMONET DS 0780
7222755 SCALIS 36 SA 815620463 36 CHATEAUROUX 0007 RUE EDOUARD RAMONET DS 0780
7222756 SCALIS 36 SA 815620463 36 CHATEAUROUX 0007 RUE EDOUARD RAMONET DS 0780
7228278 SCI VENAULT 36 SC U18680198 36 LUANT 0083 RTE DE CHATEAUROUX AM 0179
7228280 SCI BALDNER 36 SCI 403048689 36 LUANT 0091 RTE DE CHATEAUROUX AN 0182
7228281 ORDEOLS 36 SCI 380070326 36 LUANT 0078 RTE DE CHATEAUROUX AO 0175

 

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.