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 0041 found 27 results

# Company Address REF Cadastre
3858035 MYL 03 SCI 508581337 03 SAINT-YORRE 0041 AV DE VICHY BM 0115
3860433 BRIARNE BEGIN 03 SCI 417718533 03 VICHY 0010 RUE GAUDRY AH 0041
3860434 BRIARNE BEGIN 03 SCI 417718533 03 VICHY 0010 RUE GAUDRY AH 0041
3860629 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860630 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860631 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860632 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860633 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860634 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860635 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0041 RUE DE VENDEE AH 0773
3860769 CA VICHY COMMUNAUTE 03 COAG 200071363 03 VICHY 0041 AV DE LYON AH 0901
3860804 ENEDIS 03 SA 444608442 03 VICHY 0041 AV DE LA REPUBLIQUE AH 1069
3860860 LA PASTILLE 03 SCI 833681455 03 VICHY 0041 RUE DE PARIS AI 0069
3861213 NINAMABA3 03 SC 792458937 03 VICHY 0001 PL CHARLES DE GAULLE AL 0041
3861925 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0023 RUE BARDIAUX AS 0041
3861926 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0023 RUE BARDIAUX AS 0041
3861927 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0023 RUE BARDIAUX AS 0041
3861928 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0023 RUE BARDIAUX AS 0041
3861929 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0023 RUE BARDIAUX AS 0041
3861930 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0023 RUE BARDIAUX AS 0041
3861931 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0025 RUE BARDIAUX AS 0041
3861932 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0025 RUE BARDIAUX AS 0041
3861933 2M INVESTISSEMENTS 03 SCI 514799063 03 VICHY 0025 RUE BARDIAUX AS 0041
3862260 SCI DE CEGY 03 SCI 532482833 03 VICHY 0006 RUE DE ROUMANIE AV 0041
3862913 LES RIVES DALLIER 03 SCI 830131694 03 VICHY 0007 RUE DE L HOTEL DES POSTES AY 0041
3863514 VICTORIA 2000 03 SCI 450487459 03 VICHY 0041 AV VICTORIA BD 0595
3863613 CLANOPHI 03 SARL 814915948 03 VICHY 0041 RUE LOUIS BLANC BD 0872

 

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.