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 0012 found 18 results

# Company Address REF Cadastre
7835766 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0012 HAMEAU DES CORDELIERS AP 0418
7835885 SCI PIAULT CRETEY 42 SCI U23385640 42 CHARLIEU 0012 RUE DU TOUR DE L EGLISE AR 0233
7835895 SOCIETE CIVILE MUZELLE 42 U23364244 42 CHARLIEU 0012 RUE CARABI AR 0266
7835896 SOCIETE CIVILE MUZELLE 42 U23364244 42 CHARLIEU 0012 RUE CARABI AR 0266
7835899 DU BOIS CARRE 42 SCI 347530321 42 CHARLIEU 0012 RUE CHARLES DE GAULLE AR 0275
7835929 SCI TRISTANT ET EMILIEN 42 SCI 491169694 42 CHARLIEU 0012 RUE DU LAVOIR AR 0435
7835980 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0012 RUE JEAN MOREL AR 0613
7835981 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0012 RUE JEAN MOREL AR 0613
7836016 DE MYPERTHIB 42 SCI 352458996 42 CHARLIEU 0012 RUE DU PONT DE PIERRE AR 0788
7836162 LES LILAS 42 SCI 348056599 42 CHARLIEU 0012 RUE JEAN JAURES AS 0352
7836163 LES LILAS 42 SCI 348056599 42 CHARLIEU 0012 RUE JEAN JAURES AS 0352
7836287 COBRO 42 SCI 343621975 42 CHARLIEU 0012 BD GENERAL LECLERC AT 0295
7836288 COBRO 42 SCI 343621975 42 CHARLIEU 0012 BD GENERAL LECLERC AT 0295
7852221 SCI 2BCD 42 SCI 833582554 42 POUILLY-SOUS-CHARLIEU 0012 RUE DE CHARLIEU D 2282
7852222 SCI L EUROPE 42 SCI 535151435 42 POUILLY-SOUS-CHARLIEU 0012 RUE DE CHARLIEU D 2282
7905556 SCI GEVYE 42 SCI 791550528 42 SAINT-NIZIER-SOUS-CHARLIEU 0894 CHE DE CHAMPILLON AM 0098
7905561 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 SAINT-NIZIER-SOUS-CHARLIEU 1110 CHE DE CHAMPILLON AM 0240
7905562 SCI SAMI 42 SCI 450839444 42 SAINT-NIZIER-SOUS-CHARLIEU 0794 CHE DE CHAMPILLON AM 0250

 

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.