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-ETIENNE PL MASSENET found 34 results

# Company Address REF Cadastre
7879771 BOIS DAFFOUX 42 SC U21311992 42 SAINT-ETIENNE 0024 PL MASSENET CS 0002
7879772 ENOLA 42 SCI 508975877 42 SAINT-ETIENNE 0024 PL MASSENET CS 0002
7879773 BANQUE POPULAIRE AUVERGNE RHONE ALPES 42 SA 605520071 42 SAINT-ETIENNE 0024 PL MASSENET CS 0002
7879774 BOIS DAFFOUX 42 SC U21311992 42 SAINT-ETIENNE 0024 PL MASSENET CS 0002
7879775 ENOLA 42 SCI 508975877 42 SAINT-ETIENNE 0024 PL MASSENET CS 0002
7879776 CRCAM LOIRE HAUTE LOIRE 42 CCAM 380386854 42 SAINT-ETIENNE 0020 PL MASSENET CS 0003
7879841 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879842 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879843 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879844 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879845 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879846 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879847 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879848 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879849 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879850 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879851 MURAT ET OLIVIER 42 U16139386 42 SAINT-ETIENNE 0003 PL MASSENET CS 0109
7879853 SA CAE CONSTRUCTION AMENAGEM ENGINEERING 42 SA 381723949 42 SAINT-ETIENNE 0035 PL MASSENET CS 0111
7879864 ANDREA 42 SCI 423120708 42 SAINT-ETIENNE 0021 PL MASSENET CS 0111
7879865 SCI BP 42 SC 478292998 42 SAINT-ETIENNE 0035 PL MASSENET CS 0111
7879866 MAITRE GUIBERT MATHIEU 42 U17856606 42 SAINT-ETIENNE 0021 PL MASSENET CS 0111
7879867 SCI LELAN 42 SCI 344298682 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879868 CAISSE EPARGNE PREVO LOIRE DROME ARDECHE 42 SA 383686839 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879869 SCI IMOTEP 42 SCI U21311377 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879870 SCI LARCADE 42 U15287510 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879871 JEREMIE 42 SCI 349252775 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879872 SOCIETE CIVILE SETHIE 42 U21282684 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879873 SCI IMOTEP 42 SCI U21311377 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879874 SCI IMOTEP 42 SCI U21311377 42 SAINT-ETIENNE 0013 PL MASSENET CS 0111
7879877 ST-ETIENNE METROPOLE 42 U15533843 42 SAINT-ETIENNE 9002 PL MASSENET CS 0114
7879879 COMMUNE DE SAINT ETIENNE 42 COM 214202186 42 SAINT-ETIENNE 9003 PL MASSENET CS 0122
7879893 P2G MASSENET 42 SCI 828309294 42 SAINT-ETIENNE 0001 PL MASSENET CS 0200
7879894 P2G MASSENET 42 SCI 828309294 42 SAINT-ETIENNE 0001 PL MASSENET CS 0200
7879895 P2G MASSENET 42 SCI 828309294 42 SAINT-ETIENNE 0001 PL MASSENET CS 0200

 

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.