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 0047 found 28 results

# Company Address REF Cadastre
3858038 COMMUNE DE SAINT YORRE 03 COM 210302642 03 SAINT-YORRE 0047 AV DE VICHY BM 0146
3858039 COMMUNE DE SAINT YORRE 03 COM 210302642 03 SAINT-YORRE 0047 AV DE VICHY BM 0153
3860162 ARVERNES INVESTISSEMENT IMMOBILIER 03 SCI 795204270 03 VICHY 0047 RUE D ALSACE AE 0367
3860163 GDM 03 SCI 505257485 03 VICHY 0047 RUE D ALSACE AE 0367
3860448 SAXO 03 SCI 395068208 03 VICHY 0047 AV DE GRAMONT AH 0121
3860449 SAXO 03 SCI 395068208 03 VICHY 0047 AV DE GRAMONT AH 0121
3860450 SAXO 03 SCI 395068208 03 VICHY 0047 AV DE GRAMONT AH 0121
3860451 SAXO 03 SCI 395068208 03 VICHY 0047 AV DE GRAMONT AH 0121
3860452 SAXO 03 SCI 395068208 03 VICHY 0047 AV DE GRAMONT AH 0121
3860534 ASSOCIATION LE CEP 03 U24811679 03 VICHY 0047 RUE DE VENDEE AH 0611
3860843 M3 03 SCI 820919264 03 VICHY 0016 RUE BEAUPARLANT AI 0047
3860844 M3 03 SCI 820919264 03 VICHY 0016 RUE BEAUPARLANT AI 0047
3860845 M3 03 SCI 820919264 03 VICHY 0016 RUE BEAUPARLANT AI 0047
3860846 M3 03 SCI 820919264 03 VICHY 0016 RUE BEAUPARLANT AI 0047
3861138 DOUMER 03 SCI 449407428 03 VICHY 0047 AV DU PRESIDENT DOUMER AK 0112
3861286 SCI ADRIANE 03 03 SCI U24763944 03 VICHY 0047 RUE MARECHAL JOFFRE AL 0188
3861935 SCI LES MARRONNIERS 03 SCI 353286701 03 VICHY 0038 RUE BARDIAUX AS 0047
3862478 ISAPHIL 03 SCI 831062070 03 VICHY 0004 RUE BESSE AW 0047
3862935 AUVERGNE 03 SNC 799791405 03 VICHY 0036 RUE GEORGES CLEMENCEAU AY 0047
3862936 SOC INVESTISSEMENT IMMOBILIERE PARTICIPA 03 SCI 338746118 03 VICHY 0036 RUE GEORGES CLEMENCEAU AY 0047
3862937 SOC INVESTISSEMENT IMMOBILIERE PARTICIPA 03 SCI 338746118 03 VICHY 0036 RUE GEORGES CLEMENCEAU AY 0047
3863152 SOPHORA 03 SARL 413755349 03 VICHY 0010 RUE JEAN JAURES AZ 0047
3863394 LE CATALPA 03 SARL 453488637 03 VICHY 0047 BD DU SICHON BD 0160
3863395 LE CATALPA 03 SARL 453488637 03 VICHY 0047 BD DU SICHON BD 0160
3863396 LE CATALPA 03 SARL 453488637 03 VICHY 0047 BD DU SICHON BD 0160
3863397 LE CATALPA 03 SARL 453488637 03 VICHY 0047 BD DU SICHON BD 0160
3863756 ORHKA 03 SCI 490101854 03 VICHY 0047 RUE JEAN JAURES BD 1131
3863757 ORHKA 03 SCI 490101854 03 VICHY 0047 RUE JEAN JAURES BD 1132

 

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.