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 0054 found 24 results

# Company Address REF Cadastre
3833449 CHERGE 03 SCI 351357215 03 ABREST 0054 AV DE VICHY AE 0425
3839261 LE PLAN 03 SCI 432417301 03 CUSSET 0054 AV DE VICHY CE 0090
3839262 LE PLAN 03 SCI 432417301 03 CUSSET 0054 AV DE VICHY CE 0090
3839263 LE PLAN 03 SCI 432417301 03 CUSSET 0054 AV DE VICHY CE 0090
3859950 J R F L 03 SCI 834605636 03 VICHY 0054 RUE DES BARTINS AD 0616
3861109 D G IMMOBILIER 03 SARL 502397326 03 VICHY 0054 RUE DE PARIS AK 0053
3861110 LES LUSIADES 03 SC 482764263 03 VICHY 0054 RUE DE PARIS AK 0053
3861945 LES BASTIDES 03 SCI 798906004 03 VICHY 0022 RUE BARDIAUX AS 0054
3861946 LES BASTIDES 03 SCI 798906004 03 VICHY 0022 RUE BARDIAUX AS 0054
3861947 LES BASTIDES 03 SCI 798906004 03 VICHY 0022 RUE BARDIAUX AS 0054
3861948 LES BASTIDES 03 SCI 798906004 03 VICHY 0022 RUE BARDIAUX AS 0054
3861949 LES BASTIDES 03 SCI 798906004 03 VICHY 0022 RUE BARDIAUX AS 0054
3862023 SAXO 03 SCI 395068208 03 VICHY 0054 RUE MARECHAL LYAUTEY AS 0177
3862024 SAXO 03 SCI 395068208 03 VICHY 0054 RUE MARECHAL LYAUTEY AS 0177
3862578 IMMOBILIERE NICOLAS 03 SCI 318919818 03 VICHY 0054 BD JOHN KENNEDY AW 0210
3862703 VICTORIA 03 SCI 529669855 03 VICHY 0009 RUE DU PARC AX 0054
3862704 ALSO COMMUNICATION 03 SAS 532061470 03 VICHY 0009 RUE DU PARC AX 0054
3862705 ALSO COMMUNICATION 03 SAS 532061470 03 VICHY 0009 RUE DU PARC AX 0054
3862940 VALINVEST 03 SCI 501464051 03 VICHY 0019 RUE DE L HOTEL DES POSTES AY 0054
3863401 CSJM 03 SCI 429723729 03 VICHY 0054 AV PONCET BD 0222
3863498 AGENCE LAGRUE 03 SARL U24890502 03 VICHY 0054 BD DU SICHON BD 0574
3863499 FONCIERE DHABITAT ET HUMANISME 03 SCOM 339804858 03 VICHY 0054 BD DU SICHON BD 0574
3863949 DE MARINIE 03 SCI 383344009 03 VICHY 0054 ALL DES AILES BH 0053
3863977 COLORADO 03 SCI 440543296 03 VICHY 0054 ALL DES AILES BH 0100

 

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.