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 RUE GIVOIS found 28 results

# Company Address REF Cadastre
3861382 AB2 03 SCI 533300133 03 VICHY 0046 RUE GIVOIS AM 0326
3861383 AB2 03 SCI 533300133 03 VICHY 0046 RUE GIVOIS AM 0326
3861384 AB2 03 SCI 533300133 03 VICHY 0046 RUE GIVOIS AM 0326
3861385 AB2 03 SCI 533300133 03 VICHY 0046 RUE GIVOIS AM 0326
3861386 DU 4 PLACE DES SPORTS 03 SCI 347554230 03 VICHY 0064 RUE GIVOIS AM 0334
3861387 DU 4 PLACE DES SPORTS 03 SCI 347554230 03 VICHY 0064 RUE GIVOIS AM 0334
3861388 DU 4 PLACE DES SPORTS 03 SCI 347554230 03 VICHY 0064 RUE GIVOIS AM 0334
3861993 CAMILLE DESMOULINS 03 SCI 398760801 03 VICHY 0043 RUE GIVOIS AS 0132
3861994 MARLINE 03 SCI 753125467 03 VICHY 0035 RUE GIVOIS AS 0136
3861995 MARLINE 03 SCI 753125467 03 VICHY 0035 RUE GIVOIS AS 0136
3861996 MARLINE 03 SCI 753125467 03 VICHY 0035 RUE GIVOIS AS 0136
3861997 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3861998 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3861999 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862000 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862001 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862002 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862003 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862004 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862005 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862006 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862007 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862008 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862009 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862010 VICHY HABITAT 03 SEM 632011292 03 VICHY 0025 RUE GIVOIS AS 0143
3862015 SOPERI 03 SCI 830222311 03 VICHY 0019 RUE GIVOIS AS 0149
3862022 COSTI 03 SARL 491130241 03 VICHY 0005 RUE GIVOIS AS 0173
3862088 DE LA SOURCE DES HORTENSIAS 03 SCI 495207276 03 VICHY 0017 RUE GIVOIS AS 0241

 

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.