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 0041 found 25 results

# Company Address REF Cadastre
7835843 LE CHENE 42 SCI 394454722 42 CHARLIEU 0041 RUE JEAN MOREL AR 0136
7835844 LE CHENE 42 SCI 394454722 42 CHARLIEU 0041 RUE JEAN MOREL AR 0136
7835845 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 CHARLIEU 0041 BD JACQUARD AR 0140
7835846 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 CHARLIEU 0041 BD JACQUARD AR 0140
7835847 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 CHARLIEU 0041 BD JACQUARD AR 0140
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
7836092 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0003 AV CHARNAY AS 0041
7836093 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0003 AV CHARNAY AS 0041
7836094 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0003 AV CHARNAY AS 0041
7836095 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0003 AV CHARNAY AS 0041
7836096 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0005 AV CHARNAY AS 0041
7836097 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0005 AV CHARNAY AS 0041
7836098 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0005 AV CHARNAY AS 0041
7836099 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0005 AV CHARNAY AS 0041
7836100 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0007 AV CHARNAY AS 0041
7836101 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0007 AV CHARNAY AS 0041
7836102 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0007 AV CHARNAY AS 0041
7836103 HLM CITE NOUVELLE 42 SA 564501377 42 CHARLIEU 0007 AV CHARNAY AS 0041
7836141 DES PEUPLIERS 42 SCI 351180492 42 CHARLIEU 0041 RUE JEAN JAURES AS 0091
7852005 REPUBLIQUE 2 42 SCI 789863511 42 POUILLY-SOUS-CHARLIEU 0041 RUE JACQUELINE AURIOL C 1732
7852199 COMMUNE DE POUILLY SOUS CHARLIEU 42 COM 214201774 42 POUILLY-SOUS-CHARLIEU 0001 PL ENNEMOND THORAL D 1986

 

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.