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 0052 found 21 results

# Company Address REF Cadastre
3835137 CA VICHY COMMUNAUTE 03 COAG 200071363 03 BELLERIVE SUR ALLIER 0052 RUE CLAUDE DECLOITRE AP 0138
3838137 VICHY HABITAT 03 SEM 632011292 03 CREUZIER-LE-NEUF 0052 RUE DES ETELLES ALLEE C ZH 0407
3859700 ENEDIS AGENCE DE TULLE 03 U10903506 03 VICHY 0052 RUE DES PINS AB 0039
3859955 LE GRAAL 03 SCI 509431805 03 VICHY 0018 RUE DURAND AE 0052
3859956 LE GRAAL 03 SCI 509431805 03 VICHY 0018 RUE DURAND AE 0052
3859957 LE GRAAL 03 SCI 509431805 03 VICHY 0018 RUE DURAND AE 0052
3859958 LE GRAAL 03 SCI 509431805 03 VICHY 0018 RUE DURAND AE 0052
3859959 LE GRAAL 03 SCI 509431805 03 VICHY 0018 RUE DURAND AE 0052
3859960 LE GRAAL 03 SCI 509431805 03 VICHY 0018 RUE DURAND AE 0052
3860441 FIBA 03 SCI 351150511 03 VICHY 0052 RUE D ALSACE AH 0070
3860830 SCI LES LYS-VICTORIA 03 SCI 483089009 03 VICHY 0052 AV VICTORIA AI 0017
3861031 COUMON 03 SCI 814317111 03 VICHY 0052 BD GAMBETTA AI 0342
3861032 COUMON 03 SCI 814317111 03 VICHY 0052 BD GAMBETTA AI 0342
3861289 NANDAI 03 SCI 798524435 03 VICHY 0052 AV DES CELESTINS AL 0202
3861290 NANDAI 03 SCI 798524435 03 VICHY 0052 AV DES CELESTINS AL 0202
3861758 SUN 1 03 SARL 392746830 03 VICHY 0052 AV JEAN BAPTISTE BULOT AR 0025
3862025 MT LYAUTEY 03 SCI 809527294 03 VICHY 0052 RUE MARECHAL LYAUTEY AS 0178
3862482 DU CHATEAU DEAU 03 SCI 421212457 03 VICHY 0005 RUE MARECHAL FOCH AW 0052
3862483 DU CHATEAU DEAU 03 SCI 421212457 03 VICHY 0005 RUE MARECHAL FOCH AW 0052
3862702 MARCIANA 5 03 SCI 837573468 03 VICHY 0009 RUE DE BELGIQUE AX 0052
3863896 IMMOBILIERE DE GESTION R D 03 SARL 399707694 03 VICHY 0052 RUE DE CONSTANTINE BE 0527

 

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.