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 0006 found 43 results

# Company Address REF Cadastre
7835741 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0121
7835742 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0121
7835743 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0121
7835744 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0121
7835745 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0121
7835758 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0358
7835759 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0358
7835760 GARDEN 42 SCI 798743654 42 CHARLIEU 0006 RTE DE ST NIZIER AP 0358
7835819 SCI DIDEROT 84 42 SCI U23385711 42 CHARLIEU 0006 RUE DENFERT ROCHEREAU AR 0060
7835887 ALTIFALU 42 SCI 482831179 42 CHARLIEU 0006 RUE CHARLES DE GAULLE AR 0234
7835888 ALTIFALU 42 SCI 482831179 42 CHARLIEU 0006 RUE CHARLES DE GAULLE AR 0234
7835889 ALTIFALU 42 SCI 482831179 42 CHARLIEU 0006 RUE CHARLES DE GAULLE AR 0234
7835892 L C O 42 SCI 493204127 42 CHARLIEU 0006 RUE CARABI AR 0256
7835893 L C O 42 SCI 493204127 42 CHARLIEU 0006 RUE CARABI AR 0256
7835916 CAIS REG CREDIT AGRICOLE LOIRE HAUTE LOIRE 42 SCI U23285384 42 CHARLIEU 0006 BD EUGENIE GUINAULT AR 0329
7836015 ASS IMMOB SAINT PHILIBERT 42 U23263157 42 CHARLIEU 0006 RUE DORIAN AR 0783
7836059 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0006 RUE DU LAVOIR AR 0934
7836065 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836066 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836067 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836068 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836069 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836070 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836071 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836072 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836073 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE DU LAVOIR AR 0960
7836079 SCI CHARLIMO 42 SCI 753000827 42 CHARLIEU 0006 BD JACQUARD AS 0025
7836114 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE SIMONE VEIL AS 0061
7836115 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE SIMONE VEIL AS 0061
7836116 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE SIMONE VEIL AS 0061
7836117 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE SIMONE VEIL AS 0061
7836118 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0006 RUE SIMONE VEIL AS 0061
7836148 GERMAIN DAILLEUX 42 SCI 384150488 42 CHARLIEU 0006 PL ARISTIDE BRIAND AS 0164
7836149 GERMAIN DAILLEUX 42 SCI 384150488 42 CHARLIEU 0006 PL ARISTIDE BRIAND AS 0164
7836207 SCI ROCH 42 SCI U23350981 42 CHARLIEU 0006 RUE DES ECOLES AT 0097
7836303 HESTIA IMMOBILIER 42 SCI 848903183 42 CHARLIEU 0006 RUE CACHERAT AT 0340
7836304 HESTIA IMMOBILIER 42 SCI 848903183 42 CHARLIEU 0006 RUE CACHERAT AT 0340
7836305 HESTIA IMMOBILIER 42 SCI 848903183 42 CHARLIEU 0006 RUE CACHERAT AT 0340
7836306 HESTIA IMMOBILIER 42 SCI 848903183 42 CHARLIEU 0006 RUE CACHERAT AT 0340
7836307 CACHERAT 42 SCI 753027762 42 CHARLIEU 0006 RUE CACHERAT AT 0341
7836308 CACHERAT 42 SCI 753027762 42 CHARLIEU 0006 RUE CACHERAT AT 0341
7836309 CACHERAT 42 SCI 753027762 42 CHARLIEU 0006 RUE CACHERAT AT 0341
7836334 THOSE 42 SCI 840863419 42 CHARLIEU 0006 ALL DES CHARMILLES AV 0063

 

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.