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 0040 found 23 results

# Company Address REF Cadastre
3786116 COMITE DES OEUVRES SOCIALES DU PERSONNEL VILLE DE GUERET 23 U24830667 23 AJAIN 0006 PETITS PRES ZT 0040
3790908 GD 23 SAS 326256880 23 GUERET 0040 AV DU BERRY AP 0142
3790909 GD 23 SAS 326256880 23 GUERET 0040 AV DU BERRY AP 0142
3790910 AVENIR ET PLACEMENT 23 SCI U15505552 23 GUERET 0040 AV DU BERRY AP 0142
3791569 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 RUE ANDRE VY AV 0144
3791692 AV DE STALINGRAD 23 SCI 413152448 23 GUERET 0040 RUE DE STALINGRAD AY 0261
3791693 AV DE STALINGRAD 23 SCI 413152448 23 GUERET 0040 RUE DE STALINGRAD AY 0261
3791694 AV DE STALINGRAD 23 SCI 413152448 23 GUERET 0040 RUE DE STALINGRAD AY 0261
3791695 AV DE STALINGRAD 23 SCI 413152448 23 GUERET 0040 RUE DE STALINGRAD AY 0261
3791696 AV DE STALINGRAD 23 SCI 413152448 23 GUERET 0040 RUE DE STALINGRAD AY 0261
3792010 API 23 SCI 448211102 23 GUERET 0015 RUE ALFRED GRAND BC 0122
3792011 API 23 SCI 448211102 23 GUERET 0015 RUE ALFRED GRAND BC 0122
3792015 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0004 RUE ALFRED GRAND BC 0128
3792055 KALIN 23 SCI 443894894 23 GUERET 0011 RUE ALFRED GRAND BC 0394
3792674 JAME 23 SCI 391467172 23 GUERET 0002 RUE DES MURIERS BP 0040
3792782 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 AV DE LA SENATORERIE BP 0451
3792783 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 AV DE LA SENATORERIE BP 0451
3792784 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 AV DE LA SENATORERIE BP 0451
3792785 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 AV DE LA SENATORERIE BP 0451
3792786 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 AV DE LA SENATORERIE BP 0451
3792787 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 AV DE LA SENATORERIE BP 0451
3793046 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 RUE DE CHAMPEGAUD BT 0249
3793047 OFFICE HLM CREUSE 23 EPIC 272309600 23 GUERET 0040 RUE DE CHAMPEGAUD BT 0249

 

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.