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 03 SAINT-GERMAIN-DES-FOSSES 9001 found 45 results

# Company Address REF Cadastre
3856138 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 L ILE BRUNE AB 0257
3856140 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856141 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856142 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856143 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856144 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856145 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856146 SOCIETE NATIONALE SNCF 03 SA 552049447 03 SAINT-GERMAIN-DES-FOSSES 9001 LA GARE AB 0287
3856191 ENEDIS 03 SA 444608442 03 SAINT-GERMAIN-DES-FOSSES 9001 LES VIGNAUDS AD 0273
3856192 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES VERDIERS AD 0273
3856193 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES VERDIERS AD 0273
3856194 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES VERDIERS AD 0273
3856195 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES VERDIERS AD 0273
3856196 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856197 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856198 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856199 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856200 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856201 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856202 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES MESANGES AD 0275
3856224 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856225 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856226 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856227 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856228 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856229 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856230 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856231 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856232 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856233 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856234 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856235 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DES PINSONS AD 0341
3856274 VSD03 IMMOBILIER 03 SCI 818301830 03 SAINT-GERMAIN-DES-FOSSES 9001 ZONE INDUSTRI. LE COQUET AD 0607
3856275 ARRIVE AUVERGNE 03 SAS 432908614 03 SAINT-GERMAIN-DES-FOSSES 9001 LE COQUET AD 0638
3856278 MANN 03 SCI 450992086 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DU COQUET AD 0682
3856366 DEPARTEMENT DE L ALLIER 03 DEPT 220300016 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES AURES AE 0559
3856367 DEPARTEMENT DE L ALLIER 03 DEPT 220300016 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES AURES AE 0559
3856368 DEPARTEMENT DE L ALLIER 03 DEPT 220300016 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES AURES AE 0559
3856369 DEPARTEMENT DE L ALLIER 03 DEPT 220300016 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DES AURES AE 0559
3856379 COMMUNE DE SAINT GERMAIN DES FOSSES 03 COM 210302360 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DU MOULIN FROID AE 0574
3856380 COMMUNE DE SAINT GERMAIN DES FOSSES 03 COM 210302360 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DU MOULIN FROID AE 0574
3856392 COMMUNE DE SAINT GERMAIN DES FOSSES 03 COM 210302360 03 SAINT-GERMAIN-DES-FOSSES 9001 ALL DE VERDUN AH 0165
3856433 ENEDIS 03 SA 444608442 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DE VICHY AI 0093
3856440 COMMUNE DE SAINT GERMAIN DES FOSSES 03 COM 210302360 03 SAINT-GERMAIN-DES-FOSSES 9001 RUE DU PRIEURE AI 0315
3856446 THOCI 03 SCI 790773592 03 SAINT-GERMAIN-DES-FOSSES 9001 LA RABRUNIN AO 0355

 

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.