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 0025 found 20 results

# Company Address REF Cadastre
3791382 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0025 RUE DE POMEYROUX AS 0209
3791582 JSNA 23 SCI 430428482 23 GUERET 0025 AV DU BOURBONNAIS AV 0232
3791583 SCI NAVI 23 SC U24797873 23 GUERET 0025 AV DU BOURBONNAIS AV 0240
3791606 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0025 AV PIERRE LEROUX AX 0207
3791607 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0025 AV PIERRE LEROUX AX 0207
3791608 COMITE DEPARTEMENTAL DE L APAJH DE LA CREUSE 23 U24797123 23 GUERET 0025 AV PIERRE LEROUX AX 0207
3791674 RCVJ 23 SC 812856425 23 GUERET 0025 AV GAMBETTA AY 0157
3791675 RCVJ 23 SC 812856425 23 GUERET 0025 AV GAMBETTA AY 0157
3792111 LTP 23 SCI 505283085 23 GUERET 0025 GR GRANDE RUE BD 0121
3792112 LTP 23 SCI 505283085 23 GUERET 0025 GR GRANDE RUE BD 0121
3792113 LTP 23 SCI 505283085 23 GUERET 0025 GR GRANDE RUE BD 0121
3792299 COFINIMUR I 23 SA 537946824 23 GUERET 0025 PL BONNYAUD BH 0113
3792666 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0025 RUE DE LA LIBERTE BO 0295
3792919 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0025 AV DE LA SENATORERIE BS 0184
3792920 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0025 AV DE LA SENATORERIE BS 0184
3792921 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 0025 AV DE LA SENATORERIE BS 0184
3793080 ENEDIS 23 SA 444608442 23 GUERET 9049 AV DU LIMOUSIN BX 0025
3793095 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0025 AV LEON BLUM BY 0351
3793133 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0025 RUE ANTOINE DE SAINT- EXUPERY ZB 0075
3793142 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0025 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.