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 07 SAINT-PERAY 0003 found 29 results

# Company Address REF Cadastre
5952328 DES CHARMILLES 07 SCI 478920341 07 SAINT-PERAY 0003 PL DE LA PAIX AC 0259
5952329 DES CHARMILLES 07 SCI 478920341 07 SAINT-PERAY 0003 PL DE LA PAIX AC 0259
5952362 COMMUNE DE SAINT PERAY 07 COM 210702817 07 SAINT-PERAY 0003 RUE DE LA MAIRIE AC 0577
5952369 LAUDI C1 07 SCI 497590158 07 SAINT-PERAY 0003 RUE DE LA LIBERTE AC 0633
5952370 LAUDI C1 07 SCI 497590158 07 SAINT-PERAY 0003 RUE DE LA LIBERTE AC 0633
5952495 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952496 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952497 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952498 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952499 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952500 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952501 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952502 HABITAT DAUPHINOIS 07 SA 435881222 07 SAINT-PERAY 0003 RUE DES ALPES AD 0635
5952506 GIMO 07 SCI U22276396 07 SAINT-PERAY 0003 RUE OSCAR SAINT PRIX AD 0717
5952507 GIMO 07 SCI U22276396 07 SAINT-PERAY 0003 RUE OSCAR SAINT PRIX AD 0717
5952508 GIMO 07 SCI U22276396 07 SAINT-PERAY 0003 RUE OSCAR SAINT PRIX AD 0717
5952509 HOTEL DE LYOUX 07 SCI 485143176 07 SAINT-PERAY 0003 RUE OSCAR SAINT PRIX AD 0721
5952631 ALCHI 07 SCI 488891649 07 SAINT-PERAY 0003 SQ DU SUD AL 0390
5952633 FLB 2000 07 SCI 449265800 07 SAINT-PERAY 0003 RUE DENIS PAPIN AL 0394
5952645 ST GERMANS 07 SCI 819441262 07 SAINT-PERAY 0003 ALL DU MISTRAL AL 0424
5952648 LES 4 M 07 SCI 800263618 07 SAINT-PERAY 0003 RUE LE GRAND MAIL AL 0429
5952660 LA JOLLA 07 SCI 384549655 07 SAINT-PERAY 0003 RUE DU PETIT BLANC AL 0484
5952661 LA JOLLA 07 SCI 384549655 07 SAINT-PERAY 0003 RUE DU PETIT BLANC AL 0484
5952662 LES 4 M 07 SCI 800263618 07 SAINT-PERAY 0003 RUE DU PETIT BLANC AL 0489
5952670 SCI ACTIVITES COURRIER DE PROXIMITE 07 SCI 445047707 07 SAINT-PERAY 0003 RUE PAUL LANGEVIN POLE 2000 AL 0508
5952677 SCI GAILLARD 07 SCI 344565957 07 SAINT-PERAY 0003 RUE DU LEVANT AL 0539
5952732 COMMUNE DE SAINT PERAY 07 COM 210702817 07 SAINT-PERAY 0045 CHE DES GUERETS AV 0003
5952735 SCI LES BREMONDIERES 07 SCI 830986410 07 SAINT-PERAY 0003 RUE DES LOGIS FLEURIS ALLEE A AV 0067
5952764 ARDECHE HABITAT 07 EPIC 270700016 07 SAINT-PERAY 0003 ALL RAYMOND CROUZET ZB 0379

 

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.