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 PL GAMBETTA found 33 results

# Company Address REF Cadastre
7214884 FILUCINE 36 SCI 423276997 36 CHATEAUROUX 0014 PL GAMBETTA AL 0207
7214885 LES DEUX MARIE 36 SCI 387927569 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214886 DES BERGERES 36 SCI 453434631 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214887 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214888 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214889 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214890 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214891 DES BERGERES 36 SCI 453434631 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214892 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214893 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214894 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0018 PL GAMBETTA AL 0209
7214895 CRCAM CENTRE OUEST 36 CCAM 391007457 36 CHATEAUROUX 0020 PL GAMBETTA AL 0209
7214905 AURORES 36 SCI 391134483 36 CHATEAUROUX 0039 PL GAMBETTA AL 0221
7214906 SCI DELCAROL 36 SC U26548601 36 CHATEAUROUX 0033 PL GAMBETTA AL 0223
7214907 SCI DELCAROL 36 SC U26548601 36 CHATEAUROUX 0033 PL GAMBETTA AL 0223
7214911 DES PYRENEES 36 SCI 431669597 36 CHATEAUROUX 0031 PL GAMBETTA AL 0227
7214912 DU 21 PLACE GAMBETTA 36 SCI 444991137 36 CHATEAUROUX 0021 PL GAMBETTA AL 0231
7214913 DU 21 PLACE GAMBETTA 36 SCI 444991137 36 CHATEAUROUX 0021 PL GAMBETTA AL 0231
7214914 DU PRE NAUDIN 36 SCI 316290485 36 CHATEAUROUX 0017 PL GAMBETTA AL 0233
7214915 DU PRE NAUDIN 36 SCI 316290485 36 CHATEAUROUX 0017 PL GAMBETTA AL 0233
7214916 DU PRE NAUDIN 36 SCI 316290485 36 CHATEAUROUX 0017 PL GAMBETTA AL 0233
7214917 DU PRE NAUDIN 36 SCI 316290485 36 CHATEAUROUX 0017 PL GAMBETTA AL 0233
7214918 DU PRE NAUDIN 36 SCI 316290485 36 CHATEAUROUX 0017 PL GAMBETTA AL 0233
7214919 MV2A 36 SCI 842201618 36 CHATEAUROUX 0013 PL GAMBETTA AL 0234
7214961 KYEVE 36 SCI 819466335 36 CHATEAUROUX 0025 PL GAMBETTA AL 0332
7214962 JC CONSEIL IMMOBILIER 36 SAS 399505718 36 CHATEAUROUX 0027 PL GAMBETTA AL 0332
7214971 19 G 36 SCI 483119392 36 CHATEAUROUX 0019 PL GAMBETTA AL 0359
7214972 DE PRESLE 36 SCI 320827603 36 CHATEAUROUX 0019 PL GAMBETTA AL 0359
7217456 SCI GAMBETTA 36 SCI U26575607 36 CHATEAUROUX 0007 PL GAMBETTA BN 0306
7217457 SCI GAMBETTA 36 SCI U26575607 36 CHATEAUROUX 0007 PL GAMBETTA BN 0306
7217955 SCI QUATRE V 36 SCI 795233758 36 CHATEAUROUX 0003 PL GAMBETTA BN 1205
7217956 SCI QUATRE V 36 SCI 795233758 36 CHATEAUROUX 0005 PL GAMBETTA BN 1205
7217971 SCI LES FLEURS 36 SCI 341301653 36 CHATEAUROUX 0011 PL GAMBETTA BN 1284

 

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.