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 0030 found 31 results

# Company Address REF Cadastre
3790782 ENEDIS 23 SA 444608442 23 GUERET 9010 L AGE AN 0030
3790783 ENEDIS 23 SA 444608442 23 GUERET 0070 AV DU POITOU AN 0030
3790905 GD 23 SAS 326256880 23 GUERET 0030 AV DU BERRY AP 0142
3790906 LPG 23 SAS U16825697 23 GUERET 0030 AV DU BERRY AP 0142
3791355 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DU HUIT MAI 1945 AS 0124
3791458 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791459 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791460 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791461 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791462 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791463 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791464 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791465 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791466 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791467 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791468 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791469 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0030 RUE DE L ECOLE DE LA GARDE AT 0135
3791532 S C I FLAMMARION 23 SCI U24892993 23 GUERET 0030 RUE CAMILLE FLAMMARION AV 0100
3791599 3SI 23 SAS 328539358 23 GUERET 0030 AV D AUVERGNE AX 0166
3791600 3SI 23 SAS 328539358 23 GUERET 0030 AV D AUVERGNE AX 0166
3792060 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0006 PL LANTAIRE BD 0030
3792061 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0006 PL LANTAIRE BD 0030
3792062 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0006 PL LANTAIRE BD 0030
3792063 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0006 PL LANTAIRE BD 0030
3792064 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0002 PL PIQUERELLE BD 0030
3792065 MAISON FAMILIALE CREUSOISE 23 SA 303559652 23 GUERET 0006 PL LANTAIRE BD 0030
3792212 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0006 RUE ALFRED DE MUSSET BE 0024
3792286 FINISSA DENTRA 23 SCI 478461718 23 GUERET 0030 AV DOCTEUR MANOUVRIER BH 0062
3792974 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN 23 SA 382742013 23 GUERET 0030 RUE EUGENE FRANCE BS 0327
3792975 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN 23 SA 382742013 23 GUERET 0030 RUE EUGENE FRANCE BS 0327
3793013 COMMUNE DE GUERET 23 COM 212309603 23 GUERET 9015 COURTILLE BT 0030

 

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.