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 0029 found 52 results

# Company Address REF Cadastre
7867287 DUGAS MONTBEL 42 SCI 484544176 42 SAINT-CHAMOND 0021 RUE DUGAS MONTBEL BT 0029
7867288 DUGAS MONTBEL 42 SCI 484544176 42 SAINT-CHAMOND 0021 RUE DUGAS MONTBEL BT 0029
7867461 CYTIA 42 U18515126 42 SAINT-CHAMOND 0006 RUE PIERRE CURIE BW 0029
7867462 CARPE DIEM 42 SCI 503757684 42 SAINT-CHAMOND 0006 RUE PIERRE CURIE BW 0029
7867463 CYTIA 42 U18515126 42 SAINT-CHAMOND 0006 RUE PIERRE CURIE BW 0029
7867464 LILDEL 42 SCI 833000128 42 SAINT-CHAMOND 0006 RUE PIERRE CURIE BW 0029
7867521 SCI DELAY 42 SCI 408229870 42 SAINT-CHAMOND 0029 BD FRANCOIS DELAY BW 0095
7867954 PEYRE-SIBERT 42 SCI 484862198 42 SAINT-CHAMOND 0029 PL DE LA LIBERTE BZ 0069
7867955 PEYRE-SIBERT 42 SCI 484862198 42 SAINT-CHAMOND 0029 PL DE LA LIBERTE BZ 0069
7868056 OGEC DU LYCEE DENSEIGNEMENT PROFESSIONNEL PRIVE SAINT ENNEM 42 ASS U23322245 42 SAINT-CHAMOND 0008 RUE DU PILAT CA 0029
7868140 GUN-KUP 42 SCI 518573282 42 SAINT-CHAMOND 0029 CRS A. DE MONTGOLFIER CB 0016
7868141 BOSPHORE 42 SCI 483616165 42 SAINT-CHAMOND 0029 CRS A. DE MONTGOLFIER CB 0021
7868142 BOSPHORE 42 SCI 483616165 42 SAINT-CHAMOND 0029 CRS A. DE MONTGOLFIER CB 0021
7868143 BOSPHORE 42 SCI 483616165 42 SAINT-CHAMOND 0029 CRS A. DE MONTGOLFIER CB 0021
7868144 BOSPHORE 42 SCI 483616165 42 SAINT-CHAMOND 0029 CRS A. DE MONTGOLFIER CB 0021
7868145 BOSPHORE 42 SCI 483616165 42 SAINT-CHAMOND 0029 CRS A. DE MONTGOLFIER CB 0021
7868209 COMMUNE DE SAINT CHAMOND 42 EPIC 214202079 42 SAINT-CHAMOND 0059 RUE MAURICE BONNEVIALLE CC 0029
7868210 COMMUNE DE SAINT CHAMOND 42 EPIC 214202079 42 SAINT-CHAMOND 0059 RUE MAURICE BONNEVIALLE CC 0029
7868287 SCI DE LOLIVETTE 42 SCI 501095178 42 SAINT-CHAMOND 0029 RUE J.L. LOUBET CD 0002
7868314 MAITRE DELEAGE 42 U19014585 42 SAINT-CHAMOND 0030 BD FRANCOIS DELAY CE 0029
7868315 MAITRE DELEAGE 42 U19014585 42 SAINT-CHAMOND 0030 BD FRANCOIS DELAY CE 0029
7868530 COMMUNE DE SAINT CHAMOND 42 EPIC 214202079 42 SAINT-CHAMOND 0029 RUE DU PDT WILSON CI 0049
7868622 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 RUE DU MARCHE 111 AC 0082
7868623 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 RUE DU MARCHE 111 AC 0082
7868624 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 RUE DU MARCHE 111 AC 0082
7869248 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 BD PIERRE JOANNON 111 AH 0441
7869249 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 BD PIERRE JOANNON 111 AH 0441
7869250 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 BD PIERRE JOANNON 111 AH 0441
7869251 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 BD PIERRE JOANNON 111 AH 0441
7869252 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 BD PIERRE JOANNON 111 AH 0441
7869375 LA CASTELIERE 42 SCI 443076260 42 SAINT-CHAMOND 0029 RTE DE LA CHABURE 111 AK 0390
7869670 ENEDIS 42 SA 444608442 42 SAINT-CHAMOND 0029 RTE DE LYON 244 AC 0331
7870117 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870118 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870119 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870120 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870121 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870122 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870123 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870124 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870125 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870126 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7870127 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 ALL DE LA GRANDE TERRE 244 AD 0842
7871211 LES FIGUIERS 42 SCI 524840220 42 SAINT-CHAMOND 0029 RUE JULES VERNE 244 AE 0553
7871213 K-DEA 42 SAS 811569326 42 SAINT-CHAMOND 0029 RTE DU COIN 244 AE 0578
7871593 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 SQ HENRI DUNANT 258 AB 0441
7871594 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 SQ HENRI DUNANT 258 AB 0441
7871595 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 SQ HENRI DUNANT 258 AB 0441
7871596 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 SQ HENRI DUNANT 258 AB 0441
7871597 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 SQ HENRI DUNANT 258 AB 0441
7871598 GIER PILAT HABITAT 42 EPIC 344279161 42 SAINT-CHAMOND 0029 SQ HENRI DUNANT 258 AB 0441
7871882 COMMUNE DE SAINT CHAMOND 42 EPIC 214202079 42 SAINT-CHAMOND 9014 CUSSIEUX EST 258 CN 0029

 

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.