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 LA SOUTERRAINE 0018 A found 30 results

# Company Address REF Cadastre
3789377 SYNDICAT INTERCOMMUNAL DEQUIPEMENT RURAL DE LA SOUTERRAINE 23 U24464688 23 DUN-LE-PALESTEL 0002 AV AUGUSTE LACOTE AC 0008
3789408 SYNDICAT INTERCOMMUNAL DEQUIPEMENT RURAL DE LA SOUTERRAINE 23 U24464688 23 DUN-LE-PALESTEL 5115 AV AUGUSTE LACOTE AC 0155
3794870 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794871 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794872 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794873 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794874 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794875 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794876 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794877 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794878 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794879 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 AV GEORGES POMPIDOU BC 0366
3794990 LA FONT FROIDE 23 SCI 327154415 23 LA SOUTERRAINE 0018 RUE FONT FROIDE BD 0263
3794991 LA FONT FROIDE 23 SCI 327154415 23 LA SOUTERRAINE 0018 RUE FONT FROIDE BD 0263
3795015 CAISSE REG CREDIT AGRIC MUT CTRE FRANCE 23 CCAM 445200488 23 LA SOUTERRAINE 0018 RUE ST JACQUES BD 0324
3795294 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 RUE RENE BRUAT BL 0078
3795295 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 RUE RENE BRUAT BL 0078
3795296 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0018 RUE RENE BRUAT BL 0078
3795333 JOLIANN 23 SC 812757250 23 LA SOUTERRAINE 0098 RUE DU SAUZET BN 0018
3795341 NOCLE 23 SCI 811972165 23 LA SOUTERRAINE 0018 RUE DE LAVAUD BP 0038
3795526 COMMUNE DE LA SOUTERRAINE 23 COM 212317606 23 LA SOUTERRAINE 0018 AV MERMOZ CX 0023
3795572 LA LANTERNE 23 SCI 502750052 23 SAINT-AGNANT-DE-VERSILLAT 0018 RTE DE LA SOUTERRAINE AE 0211
3795573 LA LANTERNE 23 SCI 502750052 23 SAINT-AGNANT-DE-VERSILLAT 0018 RTE DE LA SOUTERRAINE AE 0218
3795581 ADAM 23 SAS 322344649 23 SAINT-AGNANT-DE-VERSILLAT 0018 RTE DE LA SOUTERRAINE AE 0306
3796294 SCI DES SANSONNETS 23 SC U24807826 23 ST MAURICE LA SOUTERRAINE 0009 RUE DES SANSONNETS AA 0101
3796295 COMMUNE DE SAINT MAURICE LA SOUTERRAINE 23 COM 212321905 23 ST MAURICE LA SOUTERRAINE 0004 RUE DES SANSONNETS AA 0164
3796296 COMMUNE DE SAINT MAURICE LA SOUTERRAINE 23 COM 212321905 23 ST MAURICE LA SOUTERRAINE 0008 RUE DES SANSONNETS AA 0164
3796297 COMMUNE DE SAINT MAURICE LA SOUTERRAINE 23 COM 212321905 23 ST MAURICE LA SOUTERRAINE 0006 RUE DES SANSONNETS AA 0164
3796342 SOGEFIMUR 23 SA 339993214 23 ST MAURICE LA SOUTERRAINE 0018 LA CROISIERE ZY 0289
3796343 BPIFRANCE FINANCEMENT 23 SA 320252489 23 ST MAURICE LA SOUTERRAINE 0018 LA CROISIERE ZY 0289

 

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.