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 23 GUERET 0017 found 34 results

# Company Address REF Cadastre
3790680 LE TERRIER 23 SCI 429498629 23 GUERET 0017 RUE JOHANNES GUTENBERG AI 0284
3790689 DISTRICT FOOTBALL DE LA CREUSE 23 319000824 23 GUERET 0017 RUE JEAN BUSSIERE AI 0366
3790703 DISTRICT FOOTBALL DE LA CREUSE 23 319000824 23 GUERET 0017 RUE JEAN BUSSIERE AI 0514
3790832 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 RUE SYLVAIN BLANCHET AO 0048
3790833 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 RUE SYLVAIN BLANCHET AO 0048
3790834 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 RUE SYLVAIN BLANCHET AO 0048
3790835 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 RUE SYLVAIN BLANCHET AO 0048
3790854 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 RUE ANDRE MALRAUX AO 0199
3791104 SECOURS POPULAIRE FRANCAIS FEDERATION DE LA CREUSE 23 ASS U24799791 23 GUERET 0017 RUE DE MAINDIGOUR AP 0650
3791105 SECOURS POPULAIRE FRANCAIS FEDERATION DE LA CREUSE 23 ASS U24799791 23 GUERET 0017 MAINDIGOUR AP 0650
3791729 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 AV CHARLES DE GAULLE AY 0431
3791730 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 AV CHARLES DE GAULLE AY 0431
3791731 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 AV CHARLES DE GAULLE AY 0431
3791732 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 AV CHARLES DE GAULLE AY 0431
3791733 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 AV CHARLES DE GAULLE AY 0431
3791734 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 AV CHARLES DE GAULLE AY 0431
3791891 AGBIC ACHAT GEST BIENS IMMO CREUSOIS 23 SCI 318336872 23 GUERET 0017 RUE DOCTEUR LAVILLATTE AZ 0129
3791892 AGBIC ACHAT GEST BIENS IMMO CREUSOIS 23 SCI 318336872 23 GUERET 0017 RUE DOCTEUR LAVILLATTE AZ 0129
3792079 POMMES 17 23 SCI 531851194 23 GUERET 0017 RUE ANCIENNE MAIRIE BD 0056
3792080 POMMES 17 23 SCI 531851194 23 GUERET 0017 RUE ANCIENNE MAIRIE BD 0056
3792081 POMMES 17 23 SCI 531851194 23 GUERET 0017 RUE ANCIENNE MAIRIE BD 0056
3792229 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0017 BD CARNOT BE 0060
3792271 ETAT MINISTERE DE LECONOMIE DES FINANCES ET DE LINDUSTRIE 23 ETAT U24441962 23 GUERET 0017 RUE DU PRAT BE 0147
3792273 ETAT MINISTERE DE LECONOMIE DES FINANCES ET DE LINDUSTRIE 23 ETAT U24441962 23 GUERET 0017 RUE DU PRAT BE 0147
3792571 SCI KARINE 23 SCI 843584400 23 GUERET 0017 AV DOCTEUR MANOUVRIER BI 0286
3792572 SCI KARINE 23 SCI 843584400 23 GUERET 0017 AV DOCTEUR MANOUVRIER BI 0286
3792667 SCI DE LOURS 23 SC 401438023 23 GUERET 0017 RUE DE POMMEIL BP 0016
3792668 SCI DE LOURS 23 SC 401438023 23 GUERET 0017 RUE DE POMMEIL BP 0016
3792669 SCI DE LOURS 23 SC 401438023 23 GUERET 0017 RUE DE POMMEIL BP 0016
3792985 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 23 ETAT U28340769 23 GUERET 0017 PL BONNYAUD BS 0407
3792986 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 23 ETAT U28340769 23 GUERET 0017 PL BONNYAUD BS 0407
3793029 SCI CHAMPEGAUD 23 SCI 790203376 23 GUERET 0017 RUE DE CHAMPEGAUD BT 0213
3793030 SCI CHAMPEGAUD 23 SCI 790203376 23 GUERET 0017 RUE DE CHAMPEGAUD BT 0213
3793140 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0017 RUE ROSA PARKS ZB 0076

 

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.