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 PELUSSIN 0002 A found 19 results

# Company Address REF Cadastre
7851342 COMMUNE DE PELUSSIN 42 COM 214201683 42 PELUSSIN 0002 RUE DES PEUPLIERS AE 0028
7851346 COMMUNAUTE DU CHEMIN NEUF 42 ASS 305393324 42 PELUSSIN 0002 ALL DES BLEUETS AH 0005
7851414 CRCAM LOIRE HAUTE LOIRE 42 CCAM 380386854 42 PELUSSIN 0002 RUE DU CLOITRE AN 0033
7851415 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 PELUSSIN 0002 RUE DU CLOITRE AN 0033
7851416 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 PELUSSIN 0002 RUE DU CLOITRE AN 0033
7851417 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 PELUSSIN 0002 RUE DU CLOITRE AN 0033
7851426 SANDY-IMMO 42 SCI 824719116 42 PELUSSIN 0002 RUE GASTON BATY AN 0175
7851427 SANDY-IMMO 42 SCI 824719116 42 PELUSSIN 0002 RUE GASTON BATY AN 0175
7851428 SANDY-IMMO 42 SCI 824719116 42 PELUSSIN 0002 RUE GASTON BATY AN 0175
7851472 COMMUNE DE PELUSSIN 42 COM 214201683 42 PELUSSIN 0004 RUE DU STADE AO 0002
7851493 LATELIER 42 SCI 848371944 42 PELUSSIN 0002 PL DU HUIT MAI 1945 AO 0203
7851535 PHARMACIE DU VIADUC 42 SLRL 353101116 42 PELUSSIN 0002 RUE DU REGRILLON AO 0276
7851560 DE VIRIEU 42 SCI 326396561 42 PELUSSIN 0002 RUE DE LA TOUR AP 0014
7851561 DE VIRIEU 42 SCI 326396561 42 PELUSSIN 0002 RUE DE LA TOUR AP 0014
7851562 DE VIRIEU 42 SCI 326396561 42 PELUSSIN 0002 RUE DE LA TOUR AP 0014
7851563 DE VIRIEU 42 SCI 326396561 42 PELUSSIN 0002 RUE DE LA TOUR AP 0014
7851576 CR2 42 SCI 503536724 42 PELUSSIN 0002 RUE DU VIEUX MOULIN AP 0042
7851583 R V C 42 SCI 438841777 42 PELUSSIN 0002 PL DE L ABBE VINCENT AP 0058
7851602 EDITH THOMAS 42 U19142401 42 PELUSSIN 0002 RUE DU TISSAGE AT 0008

 

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.