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 0033 found 34 results

# Company Address REF Cadastre
3860405 VERAMA 03 SCI 443756564 03 VICHY 0033 BD DE LA MUTUALITE AE 0917
3860406 VERAMA 03 SCI 443756564 03 VICHY 0033 BD DE LA MUTUALITE AE 0917
3861010 LES CLEMS 03 SCI 814200192 03 VICHY 0033 RUE CAPELET AI 0280
3861011 LES CLEMS 03 SCI 814200192 03 VICHY 0033 RUE CAPELET AI 0280
3861067 PERFORMANCE PIERRE 03 SCOM 789243193 03 VICHY 0033 RUE DE PARIS AI 0423
3861068 PERFORMANCE PIERRE 03 SCOM 789243193 03 VICHY 0033 RUE DE PARIS AI 0423
3861207 SANDCAR 03 SCI 451375950 03 VICHY 0045 BD CARNOT AL 0033
3861208 SANDCAR 03 SCI 451375950 03 VICHY 0045 BD CARNOT AL 0033
3861209 SANDCAR 03 SCI 451375950 03 VICHY 0025 RUE CARNOT AL 0033
3861313 AZAMA 03 SCI 518767850 03 VICHY 0033 RUE MARECHAL JOFFRE AL 0303
3861314 AZAMA 03 SCI 518767850 03 VICHY 0033 RUE MARECHAL JOFFRE AL 0303
3861315 AZAMA 03 SCI 518767850 03 VICHY 0033 RUE MARECHAL JOFFRE AL 0303
3862901 IMMOBILIERE DE GESTION R D 03 SARL 399707694 03 VICHY 0024 PAS CLEMENCEAU AY 0033
3862902 ELIXIS PROPERTY 03 SARL 523556264 03 VICHY 9001 PAS CLEMENCEAU AY 0033
3862903 SCI PATRIMONIA 03 SCI 442817227 03 VICHY 9001 PAS CLEMENCEAU AY 0033
3862904 LINDA 03 SCI 484693262 03 VICHY 9001 PAS CLEMENCEAU AY 0033
3862905 DES SOURCES DE VICHY 03 SCI 431973189 03 VICHY 9001 PAS CLEMENCEAU AY 0033
3862906 P CONSEILS 03 SCI 399269398 03 VICHY 9001 PAS CLEMENCEAU AY 0033
3862907 BEAUGHEON 03 SCI 384201646 03 VICHY 0022 RUE GEORGES CLEMENCEAU AY 0033
3862908 SCI AMBRE 03 SCI U24787232 03 VICHY 0002 RUE DE L HOTEL DES POSTES AY 0033
3862909 PSOA 03 SCI 414315184 03 VICHY 0004 RUE DE L HOTEL DES POSTES AY 0033
3863071 IMMO MONTAGES 03 SCI 351166392 03 VICHY 0033 PL CHARLES DE GAULLE AY 0151
3863072 LE BOURBON 03 SCI U12208915 03 VICHY 0033 PL CHARLES DE GAULLE AY 0151
3863206 M 2 R 03 SCI 530557974 03 VICHY 0033 RUE BEAUPARLANT AZ 0113
3863228 CLEMENCEAU 33 03 SCI 404182834 03 VICHY 0033 RUE GEORGES CLEMENCEAU AZ 0133
3863410 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 VICHY 0033 RUE GERMOT BD 0285
3863608 35 RUE LOUIS BLANC 03 SCI 404268682 03 VICHY 0033 RUE LOUIS BLANC BD 0869
3863609 35 RUE LOUIS BLANC 03 SCI 404268682 03 VICHY 0033 RUE LOUIS BLANC BD 0869
3863610 35 RUE LOUIS BLANC 03 SCI 404268682 03 VICHY 0033 RUE LOUIS BLANC BD 0869
3863611 35 RUE LOUIS BLANC 03 SCI 404268682 03 VICHY 0033 RUE LOUIS BLANC BD 0869
3863612 35 RUE LOUIS BLANC 03 SCI 404268682 03 VICHY 0033 RUE LOUIS BLANC BD 0869
3863683 LAMOUREUX SALZET 03 SCI 434311833 03 VICHY 0033 BD DU SICHON BD 1048
3863684 LAMOUREUX SALZET 03 SCI 434311833 03 VICHY 0033 BD DU SICHON BD 1048
3863685 LAMOUREUX SALZET 03 SCI 434311833 03 VICHY 0033 BD DU SICHON BD 1048

 

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.