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 42 CHARLIEU 0001 found 54 results

# Company Address REF Cadastre
7831637 M S 42 SCI 484942230 42 BELMONT-DE-LA-LOIRE 0150 RTE DE CHARLIEU AC 0108
7835768 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 HAMEAU DES CORDELIERS AP 0419
7835825 CAP D 42 SCI 481292027 42 CHARLIEU 0001 RUE DOCTEUR LOUIS VITAUT AR 0073
7835864 SCI CLJ MONTE 42 SCI 877521633 42 CHARLIEU 0001 RUE FROMAGERIE AR 0190
7835913 MUTUALITE FRANCAISE LOIRE-HAUTE LOIRE-PUY DE DOME 42 MUT 775602436 42 CHARLIEU 0001 BD JACQUARD AR 0308
7835921 CHARLIEUBOIS 42 SC U23387951 42 CHARLIEU 0001 BD EUGENIE GUINAULT AR 0366
7835922 CHARLIEUBOIS 42 SC U23387951 42 CHARLIEU 0001 BD EUGENIE GUINAULT AR 0366
7835923 CHARLIEUBOIS 42 SC U23387951 42 CHARLIEU 0001 BD EUGENIE GUINAULT AR 0366
7835962 JPC 42 SCI 450231691 42 CHARLIEU 0001 BD DE LA REPUBLIQUE AR 0523
7835984 SARL F B I 42 SARL 501820633 42 CHARLIEU 0001 BD GENERAL LECLERC AR 0629
7836036 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0001 PTR PTE RUE GRENETTE AR 0865
7836051 MELANIE 42 SCI 353016991 42 CHARLIEU 0001 RUE DE L INDUSTRIE AR 0895
7836052 MELANIE 42 SCI 353016991 42 CHARLIEU 0001 RUE DE L INDUSTRIE AR 0895
7836053 MELANIE 42 SCI 353016991 42 CHARLIEU 0001 RUE DE L INDUSTRIE AR 0895
7836077 SCI CHANTEMERLE 42 SCI 815207139 42 CHARLIEU 0001 RUE CHANTEMERLE AS 0024
7836078 SCI CHANTEMERLE 42 SCI 815207139 42 CHARLIEU 0001 RUE CHANTEMERLE AS 0024
7836087 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 AV CHARNAY AS 0041
7836088 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 AV CHARNAY AS 0041
7836089 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 AV CHARNAY AS 0041
7836090 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 AV CHARNAY AS 0041
7836091 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 AV CHARNAY AS 0041
7836159 ORANGE 42 SA 380129866 42 CHARLIEU 0001 RUE DES PEUPLIERS AS 0286
7836182 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836183 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836184 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836185 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836186 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836187 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836188 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836189 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836190 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0001 PL DENINGEN AS 0442
7836196 SOFINDI 42 SCI 849275508 42 CHARLIEU 0001 RUE DE LA GARE AT 0053
7836232 SCI LA PEAU DE VACHE MARS 42 SCI 532271517 42 CHARLIEU 0001 BD LOUIS VALORGE AT 0178
7836313 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0410
7836314 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0410
7836315 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0410
7836316 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0410
7836317 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0411
7836318 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0411
7836319 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0411
7836320 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0412
7836321 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0412
7836322 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0413
7836323 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0413
7836324 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0414
7836325 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0414
7836326 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0415
7836327 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0001 BD DES CAPUCINS AT 0415
7849565 DG IMMOBILIER 42 SCI 450630124 42 MONTBRISON 0001 ALL DE CHARLIEU BL 0196
7852199 COMMUNE DE POUILLY SOUS CHARLIEU 42 COM 214201774 42 POUILLY-SOUS-CHARLIEU 0001 PL ENNEMOND THORAL D 1986
7852227 B D B 42 SCI 392679320 42 POUILLY-SOUS-CHARLIEU 0024 PTR PTR RUE DE LA GARE D 2292
7852231 B D B 42 SCI 392679320 42 POUILLY-SOUS-CHARLIEU 0052 PTR PTR RUE DE LA GARE D 2294
7905545 SCI LE COTTAGE DES CEDRES 42 SCI 824430045 42 SAINT-NIZIER-SOUS-CHARLIEU 0150 ALL VAUVRILLE AA 0094
7905581 LE BOIS DU LAC LE RIZ 42 SCI 440106102 42 SAINT-NIZIER-SOUS-CHARLIEU 0001 RUE VASCO DE GAMA AN 0229

 

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.