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 LUCAS found 43 results

# Company Address REF Cadastre
3862727 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 03 ETAT U28233956 03 VICHY 9001 RUE LUCAS AX 0065
3863108 SCI LAULAS 03 SCI U24788393 03 VICHY 0011 RUE LUCAS AZ 0003
3863109 SCI LAULAS 03 SCI U24788393 03 VICHY 0011 RUE LUCAS AZ 0003
3863110 LUCAS 03 SCI 424461184 03 VICHY 0015 RUE LUCAS AZ 0005
3863111 LUCAS 03 SCI 424461184 03 VICHY 0015 RUE LUCAS AZ 0005
3863112 LUCAS 03 SCI 424461184 03 VICHY 0015 RUE LUCAS AZ 0005
3863117 PAFAX 03 SCI 401516331 03 VICHY 0019 RUE LUCAS AZ 0017
3863118 SCI SAULES ET LYS 03 SCI U24872942 03 VICHY 0019 RUE LUCAS AZ 0017
3863119 SAINTE APPOLINE 03 SCI 431603984 03 VICHY 0021 RUE LUCAS AZ 0018
3863134 SQUARE HABITAT CACF 03 SAS U10829749 03 VICHY 0025 RUE LUCAS AZ 0036
3863135 SCI ART VICHY 03 SCI U24781817 03 VICHY 0025 RUE LUCAS AZ 0036
3863136 SOURCE DE BRITANIA 03 SCI 531040178 03 VICHY 0025 RUE LUCAS AZ 0036
3863137 SQUARE HABITAT CACF 03 SAS U10829749 03 VICHY 0025 RUE LUCAS AZ 0036
3863138 AMELBRIT 03 SCI 814204202 03 VICHY 0025 RUE LUCAS AZ 0036
3863229 SAINTONGE 03 SCI 838079390 03 VICHY 0032 RUE LUCAS AZ 0135
3863230 SAINTONGE 03 SCI 838079390 03 VICHY 0032 RUE LUCAS AZ 0135
3863259 S C I JRC LUCAS 03 SCI 499134997 03 VICHY 0010 RUE LUCAS AZ 0165
3863261 LES MARES INTERNATIONAL SA 03 SA U28051456 03 VICHY 0024 RUE LUCAS AZ 0179
3863262 LES MARES INTERNATIONAL SA 03 SA U28051456 03 VICHY 0024 RUE LUCAS AZ 0179
3863263 FINANCIERE GROUPE BARNEOUD 03 SAS 450239389 03 VICHY 0024 RUE LUCAS AZ 0179
3863264 AQUEDUC 03 SCI 341487684 03 VICHY 0024 RUE LUCAS AZ 0179
3863265 AQUEDUC 03 SCI 341487684 03 VICHY 0024 RUE LUCAS AZ 0179
3863266 LES MARES INTERNATIONAL SA 03 SA U28051456 03 VICHY 0024 RUE LUCAS AZ 0179
3863267 FINANCIERE GROUPE BARNEOUD 03 SAS 450239389 03 VICHY 0024 RUE LUCAS AZ 0179
3863268 2 LUCAS 03 SCI 803490697 03 VICHY 0024 RUE LUCAS AZ 0179
3863269 AQUEDUC 03 SCI 341487684 03 VICHY 0024 RUE LUCAS AZ 0179
3863270 SCI LA FONTBARINE 03 SCI 321917510 03 VICHY 0024 RUE LUCAS AZ 0179
3863271 SCI LA FONTBARINE 03 SCI 321917510 03 VICHY 0024 RUE LUCAS AZ 0179
3863272 LA CHESNAYE 03 SCI U10177480 03 VICHY 0024 RUE LUCAS AZ 0179
3863273 QUID 03 SCI 798445938 03 VICHY 0024 RUE LUCAS AZ 0179
3863274 QUID 03 SCI 798445938 03 VICHY 0024 RUE LUCAS AZ 0179
3863290 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863291 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863292 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863293 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863294 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863295 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863296 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863297 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863298 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863299 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863300 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202
3863301 SURAVENIR 03 SA 330033127 03 VICHY 0035 RUE LUCAS AZ 0202

 

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.