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 MONTBRISON BD CHAVASSIEU found 22 results

# Company Address REF Cadastre
7848129 ENEDIS 42 SA 444608442 42 MONTBRISON 9003 BD CHAVASSIEU AP 0117
7848155 CG IMMO 42 SCI 753855139 42 MONTBRISON 0012 BD CHAVASSIEU AW 0048
7848156 CG IMMO 42 SCI 753855139 42 MONTBRISON 0012 BD CHAVASSIEU AW 0048
7848157 CG IMMO 42 SCI 753855139 42 MONTBRISON 0012 BD CHAVASSIEU AW 0048
7848158 ASS IMMOBILIERE DE LA VALLEE DU VIZEZY 42 ASS U23006293 42 MONTBRISON 0016 BD CHAVASSIEU AW 0054
7848159 COJEK 42 SCI 808097521 42 MONTBRISON 0020 BD CHAVASSIEU AW 0057
7848160 COJEK 42 SCI 808097521 42 MONTBRISON 0020 BD CHAVASSIEU AW 0057
7848161 COJEK 42 SCI 808097521 42 MONTBRISON 0020 BD CHAVASSIEU AW 0057
7848162 TEAM MATE 42 SCI 798069894 42 MONTBRISON 0022 BD CHAVASSIEU AW 0060
7848167 JPA INVEST 42 SCI 843191834 42 MONTBRISON 0030 BD CHAVASSIEU AW 0067
7848225 ASS IMMOBILIERE DE LA VALLEE DU VIZEZY 42 ASS U23006293 42 MONTBRISON 0018 BD CHAVASSIEU AW 0301
7848226 ASS IMMOBILIERE DE LA VALLEE DU VIZEZY 42 ASS U23006293 42 MONTBRISON 0016 BD CHAVASSIEU AW 0305
7849184 VIRGINIE M 42 SCI 419534151 42 MONTBRISON 0015 BD CHAVASSIEU BK 0417
7849185 VIRGINIE M 42 SCI 419534151 42 MONTBRISON 0015 BD CHAVASSIEU BK 0417
7849296 SCI FRERY 42 SCI 492956537 42 MONTBRISON 0001 BD CHAVASSIEU BK 0642
7849297 SCI M J INVEST 42 SCI 821235256 42 MONTBRISON 0001 BD CHAVASSIEU BK 0642
7849298 SCI M J INVEST 42 SCI 821235256 42 MONTBRISON 0001 BD CHAVASSIEU BK 0642
7849299 SCI M J INVEST 42 SCI 821235256 42 MONTBRISON 0001 BD CHAVASSIEU BK 0642
7849385 SOCIETE CIVILE IMMOBILIERE MUSICO-HOLDING-MASSIAS 42 SCI 791703606 42 MONTBRISON 0003 BD CHAVASSIEU BK 0845
7849386 SOCIETE CIVILE IMMOBILIERE CHAVASSIEU 42 SCI 791856990 42 MONTBRISON 0003 BD CHAVASSIEU BK 0845
7849387 SOCIETE CIVILE IMMOBILIERE CHAVASSIEU 42 SCI 791856990 42 MONTBRISON 0003 BD CHAVASSIEU BK 0845
7849388 SOCIETE CIVILE IMMOBILIERE CHAVASSIEU 42 SCI 791856990 42 MONTBRISON 0003 BD CHAVASSIEU BK 0845

 

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.