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 0010 found 27 results

# Company Address REF Cadastre
5952301 SCI RJA 07 SCI U22256933 07 SAINT-PERAY 0010 AV VICTOR TASSINI AC 0078
5952302 RJA 07 SCI 418078333 07 SAINT-PERAY 0010 AV VICTOR TASSINI AC 0078
5952303 RJA 07 SCI 418078333 07 SAINT-PERAY 0010 AV VICTOR TASSINI AC 0078
5952383 MARLEA 07 SCI 808183404 07 SAINT-PERAY 0010 CHE DE CHAVARAN AC 0828
5952384 MARLEA 07 SCI 808183404 07 SAINT-PERAY 0010 CHE DE CHAVARAN AC 0828
5952420 RJP 07 SCI 508394962 07 SAINT-PERAY 0010 PL DE LA MAIRIE AC 1048
5952421 RJP 07 SCI 508394962 07 SAINT-PERAY 0010 PL DE LA MAIRIE AC 1048
5952456 LES CERISIERS 07 SCI 410728810 07 SAINT-PERAY 0010 RUE BAPTISTE MARCET AD 0406
5952457 LES CERISIERS 07 SCI 410728810 07 SAINT-PERAY 0010 RUE BAPTISTE MARCET AD 0406
5952489 LA PART DES ANGES 07 SCI 439496217 07 SAINT-PERAY 0010 AV CHARLES DE GAULLE AD 0605
5952490 LA PART DES ANGES 07 SCI 439496217 07 SAINT-PERAY 0010 AV CHARLES DE GAULLE AD 0605
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
5952585 CS07 07 SCI 809311848 07 SAINT-PERAY 0010 RUE DE LA REPUBLIQUE AD 0812
5952586 CS07 07 SCI 809311848 07 SAINT-PERAY 0010 RUE DE LA REPUBLIQUE AD 0812
5952587 CS07 07 SCI 809311848 07 SAINT-PERAY 0010 RUE DE LA REPUBLIQUE AD 0812
5952588 CS07 07 SCI 809311848 07 SAINT-PERAY 0010 RUE DE LA REPUBLIQUE AD 0812
5952625 LMG- LEONELLI 07 SCI 421486325 07 SAINT-PERAY 0010 RUE LE GRAND MAIL AL 0365
5952689 MALADIERE 07 SCI 830768990 07 SAINT-PERAY 0010 RUE DE LA MALADIERE AL 0627
5952719 SCI ATELIER LE TRAM 07 SCI 847768645 07 SAINT-PERAY 0010 RUE POLE 2000 AM 1024
5952751 ICF SUD EST MEDITERRANEE SA D HLM 07 SA 775690944 07 SAINT-PERAY 0010 RUE LOUIS VICTOR ALLIER ZA 0423

 

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.