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 0010 found 17 results

# Company Address REF Cadastre
7835735 DES PEUPLIERS 42 SCI 351180492 42 CHARLIEU 0010 BD DE LA REPUBLIQUE AP 0084
7835736 DES PEUPLIERS 42 SCI 351180492 42 CHARLIEU 0010 BD DE LA REPUBLIQUE AP 0084
7835737 DES PEUPLIERS 42 SCI 351180492 42 CHARLIEU 0010 BD DE LA REPUBLIQUE AP 0084
7835738 DES PEUPLIERS 42 SCI 351180492 42 CHARLIEU 0010 BD DE LA REPUBLIQUE AP 0084
7835740 COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU 42 CCOM 244200648 42 CHARLIEU 0010 RUE HENRI CHRISTIAN ROUILLER AP 0102
7835897 D B LOIRE 42 SCI 318684461 42 CHARLIEU 0010 RUE CARABI AR 0267
7835898 DU BOIS CARRE 42 SCI 347530321 42 CHARLIEU 0010 RUE CHARLES DE GAULLE AR 0275
7836030 LA GRANGE AU PUITS 42 SCI 383440765 42 CHARLIEU 0010 RUE DENFERT ROCHEREAU AR 0828
7836031 SCI 2MIL 13 42 SCI 798423901 42 CHARLIEU 0010 RUE DENFERT ROCHEREAU AR 0828
7836037 GTB 2019 42 SCI 848417390 42 CHARLIEU 0010 RUE ANDRE FARINET AR 0872
7836038 GTB 2019 42 SCI 848417390 42 CHARLIEU 0010 RUE ANDRE FARINET AR 0872
7836064 SCI DIDEROT 84 42 SCI U23385711 42 CHARLIEU 0010 RUE DENFERT ROCHEREAU AR 0951
7836160 BEAUREGARD 42 SCI 330954181 42 CHARLIEU 0010 AV CHARNAY AS 0303
7836398 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHARLIEU 0010 RUE MONTPLAISIR AW 0119
7836399 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHARLIEU 0010 RUE MONTPLAISIR AW 0119
7849551 MYLLETOILEPERCHE 42 SCI 828298356 42 MONTBRISON 0010 ALL DE CHARLIEU BL 0183
7905554 MG LESPINASSE 42 SCI 532922465 42 SAINT-NIZIER-SOUS-CHARLIEU 0295 CHE DE BOIS PLAN AK 0121

 

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.