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 JEAN JAURES found 32 results

# Company Address REF Cadastre
7836074 DE LA PLACE CARNOT 42 SCI 382129195 42 CHARLIEU 0004 RUE JEAN JAURES AS 0003
7836075 DE LA PLACE CARNOT 42 SCI 382129195 42 CHARLIEU 0004 RUE JEAN JAURES AS 0003
7836136 ENEDIS 42 SA 444608442 42 CHARLIEU 0036 RUE JEAN JAURES AS 0081
7836137 39 RUE JEAN JAURES 42 SCI U17540001 42 CHARLIEU 0039 RUE JEAN JAURES AS 0087
7836138 39 RUE JEAN JAURES 42 SCI U17540001 42 CHARLIEU 0039 RUE JEAN JAURES AS 0087
7836139 39 RUE JEAN JAURES 42 SCI U17540001 42 CHARLIEU 0039 RUE JEAN JAURES AS 0087
7836140 39 RUE JEAN JAURES 42 SCI U17540001 42 CHARLIEU 0039 RUE JEAN JAURES AS 0087
7836141 DES PEUPLIERS 42 SCI 351180492 42 CHARLIEU 0041 RUE JEAN JAURES AS 0091
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
7836166 JAURES 47 42 SCI 789126422 42 CHARLIEU 0047 RUE JEAN JAURES AS 0367
7836170 SAINT NICOLAS 42 SCI 480493220 42 CHARLIEU 0047 RUE JEAN JAURES AS 0398
7836171 JAURES 47 42 SCI 789126422 42 CHARLIEU 0047 RUE JEAN JAURES AS 0407
7836172 JAURES 47 42 SCI 789126422 42 CHARLIEU 0047 RUE JEAN JAURES AS 0409
7836173 SCI DU BEZO 42 SCI 422345900 42 CHARLIEU 0047 RUE JEAN JAURES AS 0414
7836174 COTE RONGEFER 42 SCI 791258650 42 CHARLIEU 0022 RUE JEAN JAURES AS 0416
7836214 ECOROL 42 SCI 494952351 42 CHARLIEU 0037 RUE JEAN JAURES AT 0140
7836215 GERMAIN DAILLEUX 42 SCI 384150488 42 CHARLIEU 0035 RUE JEAN JAURES AT 0141
7836216 VATHELE 42 SCI 450534920 42 CHARLIEU 0019 RUE JEAN JAURES AT 0157
7836217 VATHELE 42 SCI 450534920 42 CHARLIEU 0019 RUE JEAN JAURES AT 0157
7836218 39 RUE JEAN JAURES 42 SCI 417501137 42 CHARLIEU 0013 RUE JEAN JAURES AT 0162
7836219 39 RUE JEAN JAURES 42 SCI 417501137 42 CHARLIEU 0013 RUE JEAN JAURES AT 0162
7836220 39 RUE JEAN JAURES 42 SCI 417501137 42 CHARLIEU 0013 RUE JEAN JAURES AT 0162
7836226 SCI CHADINE 42 SCI 490710571 42 CHARLIEU 0007 RUE JEAN JAURES AT 0169
7836290 KINIMMO 42 SCI 793733650 42 CHARLIEU 0021 RUE JEAN JAURES AT 0305
7836291 SCI DUMOULIN 42 SCI U23405897 42 CHARLIEU 0021 RUE JEAN JAURES AT 0305
7836292 SCI E X MARCHAND 42 SCI 539118265 42 CHARLIEU 0031 RUE JEAN JAURES AT 0309
7836293 SCI E X MARCHAND 42 SCI 539118265 42 CHARLIEU 0031 RUE JEAN JAURES AT 0309
7836294 SCI E X MARCHAND 42 SCI 539118265 42 CHARLIEU 0031 RUE JEAN JAURES AT 0309
7836295 SCI E X MARCHAND 42 SCI 539118265 42 CHARLIEU 0031 RUE JEAN JAURES AT 0309
7836296 SCI E X MARCHAND 42 SCI 539118265 42 CHARLIEU 0031 RUE JEAN JAURES AT 0309
7836329 ASS IMMOB SAINT PHILIBERT 42 U23263157 42 CHARLIEU 9006 RUE JEAN JAURES AT 0428

 

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.