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 RUE DORIAN found 27 results

# Company Address REF Cadastre
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
7835723 TEGYS 42 SCI 489690321 42 CHARLIEU 0017 RUE DORIAN AP 0020
7835724 TEGYS 42 SCI 489690321 42 CHARLIEU 0017 RUE DORIAN AP 0020
7835725 TEGYS 42 SCI 489690321 42 CHARLIEU 0017 RUE DORIAN AP 0020
7835726 TEGYS 42 SCI 489690321 42 CHARLIEU 0017 RUE DORIAN AP 0020
7835728 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0030 RUE DORIAN AP 0044
7835729 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0030 RUE DORIAN AP 0044
7835730 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0030 RUE DORIAN AP 0044
7835731 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 0034 RUE DORIAN AP 0049
7835732 SCI DORIAN 42 SCI 830957478 42 CHARLIEU 0046 RUE DORIAN AP 0057
7835753 GARAGE A SAUNIER 42 SA 778115378 42 CHARLIEU 0015 RUE DORIAN AP 0291
7835754 WLABAUNE PRO 42 SCI 804592731 42 CHARLIEU 0033 RUE DORIAN AP 0311
7835761 SCI LA FORGE 42 SCI 502653249 42 CHARLIEU 0037 RUE DORIAN AP 0378
7835762 SCI LA FORGE 42 SCI 502653249 42 CHARLIEU 0037 RUE DORIAN AP 0378
7835763 SCI LA FORGE 42 SCI 502653249 42 CHARLIEU 0037 RUE DORIAN AP 0378
7835771 ENEDIS 42 SA 444608442 42 CHARLIEU 0038 RUE DORIAN AP 0428
7835772 RTE RESEAU DE TRANSPORT D ELECTRICITE 42 SA 444619258 42 CHARLIEU 0038 RUE DORIAN AP 0428
7835773 3B 42 SCI 449123751 42 CHARLIEU 0030 RUE DORIAN AP 0434
7835957 ASS IMMOB SAINT PHILIBERT 42 U23263157 42 CHARLIEU 0004 RUE DORIAN AR 0506
7835976 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 9001 RUE DORIAN AR 0543
7835977 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 9001 RUE DORIAN AR 0543
7835978 COMMUNE DE CHARLIEU 42 COM 214200529 42 CHARLIEU 9001 RUE DORIAN AR 0543
7836015 ASS IMMOB SAINT PHILIBERT 42 U23263157 42 CHARLIEU 0006 RUE DORIAN AR 0783

 

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.