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 36 CHATEAUROUX 0062 found 25 results

# Company Address REF Cadastre
7215153 MOISSONS NOUVELLES 36 ASS 775672439 36 CHATEAUROUX 0014 RUE DE L INDRE AM 0062
7215360 DAC 36 SCI 383493772 36 CHATEAUROUX 0062 RUE DE MOUSSEAUX AN 0736
7215361 DAC 36 SCI 383493772 36 CHATEAUROUX 0062 RUE DE MOUSSEAUX AN 0736
7215362 DAC 36 SCI 383493772 36 CHATEAUROUX 0062 RUE DE MOUSSEAUX AN 0736
7215363 DAC 36 SCI 383493772 36 CHATEAUROUX 0062 RUE DE MOUSSEAUX AN 0736
7215843 LES ALLIERES 36 SCI 353048549 36 CHATEAUROUX 0062 RUE JUST VEILLAT AS 0330
7215844 LES ALLIERES 36 SCI 353048549 36 CHATEAUROUX 0062 RUE JUST VEILLAT AS 0330
7215845 LES ALLIERES 36 SCI 353048549 36 CHATEAUROUX 0062 RUE JUST VEILLAT AS 0330
7215846 LES ALLIERES 36 SCI 353048549 36 CHATEAUROUX 0062 RUE JUST VEILLAT AS 0330
7216223 SCALIS 36 SA 815620463 36 CHATEAUROUX 0062 RUE 3 REGIMENT AVIATION CHASSE AT 0796
7216369 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0062 RUE DIEUDONNE COSTE AW 0456
7217038 ILIANE IMMO 36 SCI 503345837 36 CHATEAUROUX 0062 BD DE CLUIS BM 0440
7217185 PANARD 36 SCI 519475446 36 CHATEAUROUX 0062 AV DE LA CHATRE BM 0658
7217186 2M2SK 36 SCI 482373446 36 CHATEAUROUX 0062 AV DE LA CHATRE BM 0658
7217187 2M2SK 36 SCI 482373446 36 CHATEAUROUX 0062 AV DE LA CHATRE BM 0658
7217188 SCI DE LA ROSE 36 SCI 825195548 36 CHATEAUROUX 0062 AV DE LA CHATRE BM 0658
7217189 SCI DE LA ROSE 36 SCI 825195548 36 CHATEAUROUX 0062 AV DE LA CHATRE BM 0658
7217190 ENEDIS 36 SA 444608442 36 CHATEAUROUX 0062 AV DE LA CHATRE BM 0658
7217519 SCI JACQTON IMMOBILIER 36 SCI U26567956 36 CHATEAUROUX 0062 RUE DE LA GARE BN 0819
7219737 SCALIS 36 SA 815620463 36 CHATEAUROUX 0062 BD LE CORBUSIER BW 0197
7220857 ABLA 36 SCI 812265254 36 CHATEAUROUX 0062 AV JOHN KENNEDY CM 0414
7220901 SCALIS 36 SA 815620463 36 CHATEAUROUX 0062 RUE CHARLIER CM 0791
7221295 SCALIS 36 SA 815620463 36 CHATEAUROUX 0062 RUE JEAN VILAR DI 0467
7221347 IMMOJET 36 SAS 390022531 36 CHATEAUROUX 0090 AV D ARGENTON DL 0062
7222942 COMMUNE DE CHATILLON SUR INDRE 36 COM 213600455 36 CHATILLON-SUR-INDRE 0060 RTE DE CHATEAUROUX AL 0062

 

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.