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 0008 found 33 results

# Company Address REF Cadastre
7835703 POTAIN 42 SCI 400998027 42 CHARLIEU 0008 RUE FREDERIC MILLET AH 0151
7835718 SCI MOFRALAUR 42 SCI 390137636 42 CHARLIEU 0031 RUE DORIAN AP 0008
7835719 SCI MOFRALAUR 42 SCI 390137636 42 CHARLIEU 0031 RUE DORIAN AP 0008
7835720 SCI MOFRALAUR 42 SCI 390137636 42 CHARLIEU 0031 RUE DORIAN AP 0008
7835721 SCI MOFRALAUR 42 SCI 390137636 42 CHARLIEU 0031 RUE DORIAN AP 0008
7835722 SCI MOFRALAUR 42 SCI 390137636 42 CHARLIEU 0031 RUE DORIAN AP 0008
7835749 SCI SAINT FORTUNE 42 SCI 818784456 42 CHARLIEU 0008 BD DE LA REPUBLIQUE AP 0229
7835767 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0008 HAMEAU DES CORDELIERS AP 0418
7835869 8 RUE RONZIERE 42 SCI 449052679 42 CHARLIEU 0008 RUE RONZIERE AR 0209
7835870 8 RUE RONZIERE 42 SCI 449052679 42 CHARLIEU 0008 RUE RONZIERE AR 0209
7835871 8 RUE RONZIERE 42 SCI 449052679 42 CHARLIEU 0008 RUE RONZIERE AR 0209
7835917 HOPITAL LOCAL DE CHARLIEU 42 U23266047 42 CHARLIEU 0008 BD EUGENIE GUINAULT AR 0330
7835918 HOPITAL LOCAL DE CHARLIEU 42 U23266047 42 CHARLIEU 0008 BD EUGENIE GUINAULT AR 0330
7835948 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0008 RUE DES MOULINS AR 0480
7835949 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0008 RUE DES MOULINS AR 0480
7835950 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0008 RUE DES MOULINS AR 0480
7835951 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0008 RUE DES MOULINS AR 0480
7835952 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0008 RUE DES MOULINS AR 0480
7835953 RUE DES MOULINS 42 SCI 419246483 42 CHARLIEU 0008 RUE DES MOULINS AR 0480
7836057 SCI CELESTINE 42 SCI 524083938 42 CHARLIEU 0008 RUE CHANTELOUP AR 0915
7836063 SCI DES BENEDICTINS 42 SCI 844166090 42 CHARLIEU 0008 RUE DE L INDUSTRIE AR 0949
7836227 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0008 PTR PTE RUE SAINT NICOLAS AT 0170
7836228 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0008 PTR PTE RUE SAINT NICOLAS AT 0170
7836229 OPHEOR 42 EPA 344279633 42 CHARLIEU 0008 BD LOUIS VALORGE AT 0175
7836230 OPHEOR 42 EPA 344279633 42 CHARLIEU 0008 BD LOUIS VALORGE AT 0175
7836231 OPHEOR 42 EPA 344279633 42 CHARLIEU 0008 BD LOUIS VALORGE AT 0175
7836402 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHARLIEU 0008 RUE MONTPLAISIR AW 0225
7838764 COMMUNE DE COUTOUVRE 42 COM 214200743 42 COUTOUVRE 0136 RTE DE CHARLIEU AC 0018
7852068 C P B 42 SCI 344662036 42 POUILLY-SOUS-CHARLIEU 0008 RUE DE BRIENNON D 0858
7852211 SCI LOCOREL 42 SCI 502529191 42 POUILLY-SOUS-CHARLIEU 0008 RUE DE MARCIGNY D 2141
7863727 SAGALA 42 SCI 414666933 42 ROANNE 0207 RUE DE CHARLIEU BO 0008
7903285 COMMUNE DE SAINT HILAIRE SOUS CHARLIEU 42 COM 214202368 42 ST HILAIRE SOUS CHARLIEU 0008 RTE DE CHARLIEU B 0080
7903288 COMMUNE DE SAINT HILAIRE SOUS CHARLIEU 42 COM 214202368 42 ST HILAIRE SOUS CHARLIEU 0008 RTE DE CHARLIEU B 0081

 

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.