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 AV D ARGENTON found 38 results

# Company Address REF Cadastre
7221269 INTER TRANSPORTS SERVICES 36 SARL 450236906 36 CHATEAUROUX 0202 AV D ARGENTON CZ 0303
7221347 IMMOJET 36 SAS 390022531 36 CHATEAUROUX 0090 AV D ARGENTON DL 0062
7221351 COMMUNE DE CHATEAUROUX 36 COM 213600448 36 CHATEAUROUX 0076 AV D ARGENTON DL 0069
7221355 SEVANT 36 SCI 518876073 36 CHATEAUROUX 0155 AV D ARGENTON DL 0317
7221360 SCI ULCIABELLA 36 SCI 525279923 36 CHATEAUROUX 0173 AV D ARGENTON DL 0506
7221361 SCI ULCIABELLA 36 SCI 525279923 36 CHATEAUROUX 0173 AV D ARGENTON DL 0506
7221362 SCI ULCIABELLA 36 SCI 525279923 36 CHATEAUROUX 0175 AV D ARGENTON DL 0518
7221363 LE POIRIER 36 SCI 490055159 36 CHATEAUROUX 0185 AV D ARGENTON DL 0538
7221364 LES 5 ELEMENTS 36 SCI 843271842 36 CHATEAUROUX 0189 AV D ARGENTON DL 0542
7221365 MECOVA 36 SCI 844226530 36 CHATEAUROUX 0115 AV D ARGENTON DM 0004
7221366 BRAHIM 36 SCI 513040212 36 CHATEAUROUX 0071 AV D ARGENTON DM 0031
7221367 BRAHIM 36 SCI 513040212 36 CHATEAUROUX 0071 AV D ARGENTON DM 0031
7221495 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0037 AV D ARGENTON DM 0065
7221496 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0037 AV D ARGENTON DM 0065
7221497 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0037 AV D ARGENTON DM 0065
7221498 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 CHATEAUROUX 0037 AV D ARGENTON DM 0065
7221499 ARCS IMMOBILIER 36 SCI 495095010 36 CHATEAUROUX 0011 AV D ARGENTON DM 0089
7221501 FINANCIERE REGION CENTRE 36 SCI 434897179 36 CHATEAUROUX 0007 AV D ARGENTON DM 0091
7221879 ORDEOLS 36 SCI 380070326 36 CHATEAUROUX 0063 AV D ARGENTON DM 0444
7221952 SCI LE RENOUVEAU 36 SCI U26524921 36 CHATEAUROUX 0095 AV D ARGENTON DM 0584
7221953 SCI LE RENOUVEAU 36 SCI U26524921 36 CHATEAUROUX 0095 AV D ARGENTON DM 0584
7221954 SCI LE RENOUVEAU 36 SCI U26524921 36 CHATEAUROUX 0095 AV D ARGENTON DM 0584
7222509 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222510 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222511 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222512 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222513 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222514 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222515 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222516 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222517 ALBDAA 36 SCI 842889305 36 CHATEAUROUX 0002 AV D ARGENTON DO 0130
7222518 SCI DE CHATEAUROUX SUD OUEST 36 SCI U26530941 36 CHATEAUROUX 0032 AV D ARGENTON DO 0149
7222519 CARREFOUR PROPERTY FRANCE 36 SAS 775632169 36 CHATEAUROUX 9100 AV D ARGENTON DO 0150
7222528 CARREFOUR PROPERTY FRANCE 36 SAS 775632169 36 CHATEAUROUX 0040 AV D ARGENTON DO 0420
7222529 CARREFOUR PROPERTY FRANCE 36 SAS 775632169 36 CHATEAUROUX 0040 AV D ARGENTON DO 0420
7222530 SCI DE CHATEAUROUX SUD OUEST 36 SCI U26530941 36 CHATEAUROUX 0034 AV D ARGENTON DO 0426
7222531 SCI DE CHATEAUROUX SUD OUEST 36 SCI U26530941 36 CHATEAUROUX 0036 AV D ARGENTON DO 0426
7222540 CARREFOUR PROPERTY FRANCE 36 SAS 775632169 36 CHATEAUROUX 0034 AV D ARGENTON DO 0544

 

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.