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 0020 found 33 results

# Company Address REF Cadastre
3786082 DU BOIS SORNET 23 SCI 480493634 23 AJAIN 0016 RTE DE GUERET AY 0020
3790723 SCI 3D 23 SC 538391129 23 GUERET 0020 AV RENE CASSIN AI 0615
3790817 FEDERATION DES OEUVRES LAIQUES DE LA CREUSE 23 ASS U24785528 23 GUERET 0020 CHE DES GRANGES AN 0148
3790847 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0020 RUE ANDRE MALRAUX AO 0191
3790907 GD 23 SAS 326256880 23 GUERET 0020 AV DU BERRY AP 0142
3791456 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0020 RUE DE L ECOLE DE LA GARDE AT 0102
3791564 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0020 RUE ANDRE VY AV 0144
3791585 SCI ACTIVITES COURRIER INDUSTRIEL 23 SCI 402904163 23 GUERET 0001 RUE F BONNIER DE LA CHAPELLE AW 0020
3791586 ANDRIMMOB ACQUIS 23 SCI 379716780 23 GUERET 0020 RUE FRANKLIN ROOSEVELT AX 0010
3791716 SDC DES COPROPRIETAIRES DE LA RESIDENCE 20 RUE DE STALINGRAD 23 U16630754 23 GUERET 0020 RUE DE STALINGRAD AY 0357
3791908 LES 23 METRES CARRES 23 SCI 830551719 23 GUERET 0020 AV DU POITOU AZ 0206
3792038 BARDOU 23 SCI 851059550 23 GUERET 0020 RUE JEAN JAURES BC 0205
3792039 BARDOU 23 SCI 851059550 23 GUERET 0020 RUE JEAN JAURES BC 0205
3792091 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0020 RUE DU PRAT BD 0082
3792124 SCI DINA 23 SC U24826930 23 GUERET 0020 GR GRANDE RUE BD 0145
3792125 SCI DINA 23 SC U24826930 23 GUERET 0020 GR GRANDE RUE BD 0145
3792219 VAPI 23 SCI 832044523 23 GUERET 0014 RUE ALFRED ASSOLANT BE 0052
3792220 VAPI 23 SCI 832044523 23 GUERET 0014 RUE ALFRED ASSOLANT BE 0052
3792221 VAPI 23 SCI 832044523 23 GUERET 0014 RUE ALFRED ASSOLANT BE 0052
3792222 VAPI 23 SCI 832044523 23 GUERET 0014 RUE ALFRED ASSOLANT BE 0052
3792223 VAPI 23 SCI 832044523 23 GUERET 0014 RUE ALFRED ASSOLANT BE 0052
3792224 VAPI 23 SCI 832044523 23 GUERET 0014 RUE ALFRED ASSOLANT BE 0052
3792227 KRISVA 23 SCI 799094792 23 GUERET 0004 RUE ALFRED ASSOLANT BE 0058
3792228 KRISVA 23 SCI 799094792 23 GUERET 0002 RUE ALFRED ASSOLANT BE 0059
3792276 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0001 RUE ALFRED ASSOLANT BH 0002
3792544 SCI GAMBETTA 23 SCI U24796730 23 GUERET 0020 AV GAMBETTA BH 0269
3792824 FLORIC 2 23 SCI 433145133 23 GUERET 0020 AV DU LIMOUSIN BR 0164
3792825 FLORIC 2 23 SCI 433145133 23 GUERET 0020 AV DU LIMOUSIN BR 0164
3792826 FLORIC 2 23 SCI 433145133 23 GUERET 0020 AV DU LIMOUSIN BR 0164
3793032 DOMAINE DES LIERRES 23 SCI 527605612 23 GUERET 0020 RUE DE ROCHEFORT BT 0218
3793097 ASSOCIATION DEPARTEMENTALE DES PUPILLES DE LENSEIGNEMENT PU 23 U24775414 23 GUERET 0020 AV PIERRE MENDES FRANCE BY 0352
3793107 SYNDICAT DEPARTEMENTAL DES ENERGIES DE LA CREUSE 23 U12716545 23 GUERET 9015 CORBIGNY ZA 0020
3793108 SYNDICAT DEPARTEMENTAL DES ENERGIES DE LA CREUSE 23 U12716545 23 GUERET 9016 CORBIGNY ZA 0020

 

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.