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 VICHY 0024 found 68 results

# Company Address REF Cadastre
3836455 CA VICHY COMMUNAUTE 03 COAG 200071363 03 CHARMEIL 5001 RHUE AB 0024
3852122 CHAMBRE DE COMMERCE ET D INDUSTRIE DE MOULINS VICHY 03 U24280751 03 MOULINS 0024 RUE DES TANNERIES AO 0320
3860218 LE MEXICAIN 03 SCI 802655761 03 VICHY 0024 BD DES GRAVES AE 0709
3860219 LE MEXICAIN 03 SCI 802655761 03 VICHY 0024 BD DES GRAVES AE 0709
3860220 LE MEXICAIN 03 SCI 802655761 03 VICHY 0024 BD DES GRAVES AE 0709
3860457 REMY 03 SCI 429650831 03 VICHY 0024 AV DE GRAMONT AH 0133
3860861 IN SOLIDUM 03 SCI 809758006 03 VICHY 0024 RUE DUBESSAY AI 0078
3860893 ABOUT 03 SCI 424278943 03 VICHY 0024 RUE PASTEUR AI 0120
3860894 ABOUT 03 SCI 424278943 03 VICHY 0024 RUE PASTEUR AI 0120
3860895 ABOUT 03 SCI 424278943 03 VICHY 0024 RUE PASTEUR AI 0120
3860960 MARVIC 03 SCI 800640039 03 VICHY 0024 RUE DACHER AI 0191
3860961 MARVIC 03 SCI 800640039 03 VICHY 0024 RUE DACHER AI 0191
3860962 MARVIC 03 SCI 800640039 03 VICHY 0024 RUE DACHER AI 0191
3861006 SCI SAINTE MARIE 03 SCI 489678987 03 VICHY 0024 RUE D ALSACE AI 0273
3861007 SCI SAINTE MARIE 03 SCI 489678987 03 VICHY 0024 RUE D ALSACE AI 0273
3861008 SCI SAINTE MARIE 03 SCI 489678987 03 VICHY 0024 RUE D ALSACE AI 0273
3861009 SCI SAINTE MARIE 03 SCI 489678987 03 VICHY 0024 RUE D ALSACE AI 0273
3861085 MDA 03 SCI 792051930 03 VICHY 0028 PL CHARLES DE GAULLE AK 0024
3861086 LA DOLOISE 03 SCI 514141670 03 VICHY 0002 RUE DU PORTUGAL AK 0024
3861094 JOLIVET 03 SCI 381565399 03 VICHY 0024 PL CHARLES DE GAULLE AK 0027
3861605 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861606 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861607 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861608 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861609 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861610 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861611 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861612 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE DES PAQUERETTES AO 0095
3861773 COLLET MUNOZ 03 SCI 478260748 03 VICHY 0024 AV JEAN BAPTISTE BULOT AR 0155
3861774 COLLET MUNOZ 03 SCI 478260748 03 VICHY 0024 AV JEAN BAPTISTE BULOT AR 0155
3861775 COLLET MUNOZ 03 SCI 478260748 03 VICHY 0024 AV JEAN BAPTISTE BULOT AR 0155
3861789 NOELIS 03 SCI 503907685 03 VICHY 0024 RUE DE VERDUN AR 0247
3861900 CAGNOT DU PARC 03 SCI 425334299 03 VICHY 0024 AV DE FRANCE AR 0478
3861901 CAGNOT DU PARC 03 SCI 425334299 03 VICHY 0024 AV DE FRANCE AR 0478
3861943 AS2L 03 SCI 811103407 03 VICHY 0024 RUE BARDIAUX AS 0053
3861944 AS2L 03 SCI 811103407 03 VICHY 0024 RUE BARDIAUX AS 0053
3862152 CA VICHY COMMUNAUTE 03 COAG 200071363 03 VICHY 0001 AV DES CELESTINS AT 0024
3862252 FB 1 03 SCI 533987251 03 VICHY 0024 AV DU PRESIDENT DOUMER AV 0021
3862282 SIOULECILE 03 SCI 831382130 03 VICHY 0024 BD CARNOT AV 0107
3862463 SCI AB 2C 03 SCI 490352549 03 VICHY 0011 RUE MARECHAL FOCH AW 0024
3862761 CIE FERM ETB THERM VICHY CIE FERM VICHY 03 SA 542105291 03 VICHY 0024 SQ SOURCE DE L HOPITAL AX 0069
3862844 SCI JCG 03 SCI U24831915 03 VICHY 0024 PAS DE L AMIRAUTE AY 0003
3862901 IMMOBILIERE DE GESTION R D 03 SARL 399707694 03 VICHY 0024 PAS CLEMENCEAU AY 0033
3862965 MARGAB 03 SCI 818812786 03 VICHY 0024 RUE DE L HOTEL DES POSTES AY 0084
3863124 PAVMARIE 03 SARL 791709611 03 VICHY 0015 RUE DE L INTENDANCE AZ 0024
3863125 PAVMARIE 03 SARL 791709611 03 VICHY 0015 RUE DE L INTENDANCE AZ 0024
3863126 PAVMARIE 03 SARL 791709611 03 VICHY 0015 RUE DE L INTENDANCE AZ 0024
3863127 ML 03 SCI 531332500 03 VICHY 0015 RUE DE L INTENDANCE AZ 0024
3863128 PADEFRAIS 03 SARL 502455595 03 VICHY 0015 RUE DE L INTENDANCE AZ 0024
3863129 ML 03 SCI 531332500 03 VICHY 0015 RUE DE L INTENDANCE AZ 0024
3863156 LOGILEO 03 SA 935550251 03 VICHY 0024 RUE JEAN JAURES AZ 0051
3863261 LES MARES INTERNATIONAL SA 03 SA U28051456 03 VICHY 0024 RUE LUCAS AZ 0179
3863262 LES MARES INTERNATIONAL SA 03 SA U28051456 03 VICHY 0024 RUE LUCAS AZ 0179
3863263 FINANCIERE GROUPE BARNEOUD 03 SAS 450239389 03 VICHY 0024 RUE LUCAS AZ 0179
3863264 AQUEDUC 03 SCI 341487684 03 VICHY 0024 RUE LUCAS AZ 0179
3863265 AQUEDUC 03 SCI 341487684 03 VICHY 0024 RUE LUCAS AZ 0179
3863266 LES MARES INTERNATIONAL SA 03 SA U28051456 03 VICHY 0024 RUE LUCAS AZ 0179
3863267 FINANCIERE GROUPE BARNEOUD 03 SAS 450239389 03 VICHY 0024 RUE LUCAS AZ 0179
3863268 2 LUCAS 03 SCI 803490697 03 VICHY 0024 RUE LUCAS AZ 0179
3863269 AQUEDUC 03 SCI 341487684 03 VICHY 0024 RUE LUCAS AZ 0179
3863270 SCI LA FONTBARINE 03 SCI 321917510 03 VICHY 0024 RUE LUCAS AZ 0179
3863271 SCI LA FONTBARINE 03 SCI 321917510 03 VICHY 0024 RUE LUCAS AZ 0179
3863272 LA CHESNAYE 03 SCI U10177480 03 VICHY 0024 RUE LUCAS AZ 0179
3863273 QUID 03 SCI 798445938 03 VICHY 0024 RUE LUCAS AZ 0179
3863274 QUID 03 SCI 798445938 03 VICHY 0024 RUE LUCAS AZ 0179
3863486 STE IMM DU MOUTIER 03 SA U19921382 03 VICHY 0024 AV THERMALE BD 0489
3863487 SINE 03 SCI 538085044 03 VICHY 0024 AV THERMALE BD 0489
3864607 VICHY HABITAT 03 SEM 632011292 03 VICHY 0022 IMP DU PORT BOUTIN BK 0024

 

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.