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 0059 found 37 results

# Company Address REF Cadastre
3834851 BOB 03 SCI 441338142 03 BELLERIVE SUR ALLIER 0012 AV DE VICHY AI 0059
3857978 LS2T 03 SCI 790971295 03 SAINT-YORRE 0059 AV DE VICHY BK 0074
3860430 BRIARNE BEGIN 03 SCI 417718533 03 VICHY 0059 AV DE LYON AH 0029
3860431 BRIARNE BEGIN 03 SCI 417718533 03 VICHY 0059 AV DE LYON AH 0029
3860858 LES RESTAURANTS DU COEUR LES RELAIS DU COEUR 03 ASS U24789515 03 VICHY 0019 RUE DUBESSAY AI 0059
3860859 NPG 03 SCI 498391507 03 VICHY 0019 RUE DUBESSAY AI 0059
3861044 LE GRILLON 03 SCI 535403307 03 VICHY 0059 RUE DE PARIS AI 0352
3861221 SCI DUWICQUET 03 SCI 423636992 03 VICHY 0055 BD CARNOT AL 0059
3861222 SCI DUWICQUET 03 SCI 423636992 03 VICHY 0055 BD CARNOT AL 0059
3861223 ENEDIS 03 SA 444608442 03 VICHY 0015 BD DE L HOTEL DE VILLE AL 0059
3861224 DU 30 RUE BARDIAUX 03 SCI 419888458 03 VICHY 0059 BD CARNOT AL 0067
3861225 DU 30 RUE BARDIAUX 03 SCI 419888458 03 VICHY 0059 BD CARNOT AL 0067
3861282 VENDOME 03 03 SCI 807654355 03 VICHY 0059 RUE MARECHAL JOFFRE AL 0179
3861283 VENDOME 03 03 SCI 807654355 03 VICHY 0059 RUE MARECHAL JOFFRE AL 0179
3861284 VENDOME 03 03 SCI 807654355 03 VICHY 0059 RUE MARECHAL JOFFRE AL 0179
3861285 VENDOME 03 03 SCI 807654355 03 VICHY 0059 RUE MARECHAL JOFFRE AL 0179
3861951 RG 2I 03 SCI 829613041 03 VICHY 0019 AV DES CELESTINS AS 0059
3861952 SOJECHLOC 03 SCI 389967464 03 VICHY 0019 AV DES CELESTINS AS 0059
3861953 VIMO 03 SCI 447999350 03 VICHY 0019 AV DES CELESTINS AS 0059
3861954 CORONA 10 03 SCI 523629707 03 VICHY 0019 AV DES CELESTINS AS 0059
3862946 VICHY AUTOMOBILES 03 SARL 975721507 03 VICHY 0006 RUE DE PARIS AY 0059
3862947 LA BERGERIE 03 SCI 348842659 03 VICHY 0006 RUE DE PARIS AY 0059
3862948 LA BERGERIE 03 SCI 348842659 03 VICHY 0006 RUE DE PARIS AY 0059
3862949 LYONNAISE DE BANQUE 03 SA 954507976 03 VICHY 0006 RUE DE PARIS AY 0059
3862950 LYONNAISE DE BANQUE 03 SA 954507976 03 VICHY 0006 RUE DE PARIS AY 0059
3862951 BRASSERIE LE LUTECE 03 SAS 322925967 03 VICHY 0006 RUE DE PARIS AY 0059
3862952 LETOILE 03 SCI 443993456 03 VICHY 0006 RUE DE PARIS AY 0059
3862953 LETOILE 03 SCI 443993456 03 VICHY 0006 RUE DE PARIS AY 0059
3862954 GILRUC 03 SARL 441177920 03 VICHY 0006 RUE DE PARIS AY 0059
3862955 BRASSERIE LE LUTECE 03 SAS 322925967 03 VICHY 0006 RUE DE PARIS AY 0059
3863316 KINE CALLOU 03 SCI 509352753 03 VICHY 0036 RUE CALLOU BC 0059
3863393 CHAMPODON 03 SCI 382606168 03 VICHY 0059 RUE JEAN JAURES BD 0156
3863490 ARESTE IMMOBILIER 03 SARL 392768123 03 VICHY 0059 RUE PETILLAT BD 0529
3863885 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0059 RUE DE CONSTANTINE BE 0475
3863886 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0059 RUE DE CONSTANTINE BE 0475
3863887 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0059 RUE DE CONSTANTINE BE 0475
3863888 AUVERGNE HABITAT 03 SA 856200746 03 VICHY 0059 RUE DE CONSTANTINE BE 0475

 

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.