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 0119 found 36 results

# Company Address REF Cadastre
3860444 MFP 03 SCI 442626313 03 VICHY 0051 AV DE GRAMONT AH 0119
3861412 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861413 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861414 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861415 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861416 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861417 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861418 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861419 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861420 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861421 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861422 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861423 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861424 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861425 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861426 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861427 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861428 LOGILEO 03 SA 935550251 03 VICHY 0034 RUE SIDI BRAHIM AN 0119
3861429 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861430 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861431 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861432 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861433 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861434 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861435 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861436 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861437 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861438 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861439 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861440 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861441 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861442 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861443 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861444 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3861445 LOGILEO 03 SA 935550251 03 VICHY 0036 RUE SIDI BRAHIM AN 0119
3863348 BOLGIS 03 SCI 348462557 03 VICHY 0119 BD DES ETATS UNIS BC 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.