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 SAINT-CHAMOND LA VARIZELLE found 29 results

# Company Address REF Cadastre
7868584 VETERINAIRE LA VARIZELLE 42 SCI 751552944 42 SAINT-CHAMOND 0014 RTE DE SAINT ETIENNE 111 AB 0106
7869459 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9100 LA VARIZELLE 111 AM 0177
7869460 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9100 LA VARIZELLE 111 AM 0177
7869461 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9100 LA VARIZELLE 111 AM 0177
7869462 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9100 LA VARIZELLE 111 AM 0177
7869463 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9100 LA VARIZELLE 111 AM 0177
7869464 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9100 LA VARIZELLE 111 AM 0177
7869465 SAINT CHAMOND DISTRIBUTION 42 SAS 325329860 42 SAINT-CHAMOND 9015 LA VARIZELLE 111 AM 0177
7869466 EUREA IMMOBILIER 42 SAS 401713300 42 SAINT-CHAMOND 9010 LA VARIZELLE 111 AM 0178
7869467 2 AC IMMOBILIER 42 SCI 500818901 42 SAINT-CHAMOND 0044 RTE DE LA VARIZELLE 111 AN 0003
7869469 ENEDIS 42 SA 444608442 42 SAINT-CHAMOND 0023 CHE DE LA VARIZELLE 111 AN 0134
7869471 SLG 42 SCI 517542189 42 SAINT-CHAMOND 0020 RTE DE LA VARIZELLE 111 AN 0249
7869472 SLG 42 SCI 517542189 42 SAINT-CHAMOND 0020 RTE DE LA VARIZELLE 111 AN 0249
7869475 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869476 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869477 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869478 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869479 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869480 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869481 LE MOULIN DE LA VARIZELLE 42 SCI 444032155 42 SAINT-CHAMOND 0025 RTE DE LA VARIZELLE 111 AN 0442
7869482 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0015 RTE DE LA VARIZELLE 111 AN 0448
7869488 SAINT CHAMONAISE DES BOIS 42 SARL 312575277 42 SAINT-CHAMOND 0002 RTE DE LA VARIZELLE 111 AO 0188
7869493 MINIS EQUIPEMENT LOGEMENT TRANSPORTS ESPACE 42 U15620482 42 SAINT-CHAMOND 0051 RTE DE LA VARIZELLE 111 AR 0111
7869494 MINIS EQUIPEMENT LOGEMENT TRANSPORTS ESPACE 42 U15620482 42 SAINT-CHAMOND 0051 RTE DE LA VARIZELLE 111 AR 0111
7869495 MINIS EQUIPEMENT LOGEMENT TRANSPORTS ESPACE 42 U15620482 42 SAINT-CHAMOND 0051 RTE DE LA VARIZELLE 111 AR 0111
7869496 MINIS EQUIPEMENT LOGEMENT TRANSPORTS ESPACE 42 U15620482 42 SAINT-CHAMOND 0051 RTE DE LA VARIZELLE 111 AR 0111
7869497 MINIS EQUIPEMENT LOGEMENT TRANSPORTS ESPACE 42 U15620482 42 SAINT-CHAMOND 0051 RTE DE LA VARIZELLE 111 AR 0111
7869498 MINIS EQUIPEMENT LOGEMENT TRANSPORTS ESPACE 42 U15620482 42 SAINT-CHAMOND 0055 RTE DE LA VARIZELLE 111 AR 0111
7869508 LA VARIZELLE 42 SARL 795231018 42 SAINT-CHAMOND 9030 LES BARRAQUES 111 AV 0552

 

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.