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 0022 found 22 results

# Company Address REF Cadastre
3794890 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794891 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794892 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794893 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794894 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794895 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794896 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794897 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794898 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794899 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 AV GEORGES POMPIDOU BC 0454
3794986 MONTAUDON BOUSSERESSE 23 SCI 403288608 23 LA SOUTERRAINE 0022 RUE ST JACQUES BD 0257
3794987 MONTAUDON BOUSSERESSE 23 SCI 403288608 23 LA SOUTERRAINE 0022 RUE ST JACQUES BD 0257
3795126 PG2M 23 SCI 827547423 23 LA SOUTERRAINE 0022 BD MESTADIER BI 0129
3795300 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 RUE RENE BRUAT BL 0079
3795301 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 RUE RENE BRUAT BL 0079
3795302 OFFICE HLM CREUSE 23 EPIC 272309600 23 LA SOUTERRAINE 0022 RUE RENE BRUAT BL 0079
3795340 ENEDIS 23 SA 444608442 23 LA SOUTERRAINE 9002 RUE DES FOSSES DES GENTILS BP 0022
3795367 SCI MAT 23 SCI 853401156 23 LA SOUTERRAINE 0022 RUE DE LAVAUD BP 0337
3795540 COOP DES ELEVEURS DE LA MARCHE 23 CEP 314492349 23 LA SOUTERRAINE 9003 LE GD MALONZE ZD 0022
3796314 ENEDIS 23 SA 444608442 23 ST MAURICE LA SOUTERRAINE 0100 RUE DE LA CROIX LE DOGNON AH 0022
3796319 SCI PARCOURS LE DOGNON 23 SCI 753928712 23 ST MAURICE LA SOUTERRAINE 0022 RUE PRINCIPALE LE DOGNON AH 0098
3796766 CENTRE HOSPITALIER LA VALETTE 23 COM 262327000 23 SAINT-VAURY 0015 RTE DE LA SOUTERRAINE AZ 0022

 

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.