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 LA TALAUDIERE 0007 found 35 results

# Company Address REF Cadastre
7909209 ASSOCIATION IMMOBILIERE DE LA TALAUDIERE 42 ASS U21346027 42 SORBIERS 0007 RUE DE LA FLACHE AN 0322
7910202 JLPV 42 SAS 500076351 42 LA TALAUDIERE 0007 RUE SIMONE VEIL AA 0286
7910203 JLPV 42 SAS 500076351 42 LA TALAUDIERE 0007 RUE SIMONE VEIL AA 0286
7910204 JLPV 42 SAS 500076351 42 LA TALAUDIERE 0007 RUE SIMONE VEIL AA 0286
7910205 FOREZIENNE DE PROMOTION 42 SAS 434253282 42 LA TALAUDIERE 0007 RUE SIMONE VEIL AA 0286
7910282 BATI 42 42 SARL 339764292 42 LA TALAUDIERE 0007 RUE MAL DE LATTRE DE TASSIGNY AD 0032
7910339 SCI 5D 42 SCI 513951855 42 LA TALAUDIERE 0007 RUE VOLTAIRE AD 0281
7910340 SCI 5D 42 SCI 513951855 42 LA TALAUDIERE 0007 RUE VOLTAIRE AD 0281
7910366 SODICENTRE 42 SA 349690768 42 LA TALAUDIERE 0007 RUE VICTOR HUGO AD 0395
7910491 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 RUE VAUBAN AE 0017
7910492 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 RUE VAUBAN AE 0017
7910493 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 RUE VAUBAN AE 0017
7910494 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 RUE VAUBAN AE 0017
7910635 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910636 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910637 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910638 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910639 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910640 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910641 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910642 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910643 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 ALL CLEMENCEAU AE 0186
7910660 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910661 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910662 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910663 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910664 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910665 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910666 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910667 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910668 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910669 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7910670 SCI FAROMA 42 SCI 794327577 42 LA TALAUDIERE 0006 RUE JULES GREVY AH 0007
7911056 ASS IMMOB DE LA TALAUDIERE 42 SARL U21282103 42 LA TALAUDIERE 0007 RUE MIRABEAU AN 0061
7911064 HLM CITE NOUVELLE 42 SA 564501377 42 LA TALAUDIERE 0007 RUE PAUL CEZANNE AN 0156

 

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.