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 RUE CHARLES GOUNOD found 32 results

# Company Address REF Cadastre
7880626 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880627 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880628 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880629 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880630 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880631 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880632 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880633 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0016 RUE CHARLES GOUNOD CX 0002
7880634 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0018 RUE CHARLES GOUNOD CX 0002
7880635 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0018 RUE CHARLES GOUNOD CX 0002
7880636 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0018 RUE CHARLES GOUNOD CX 0002
7880637 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0018 RUE CHARLES GOUNOD CX 0002
7880638 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0018 RUE CHARLES GOUNOD CX 0002
7880639 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880640 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880641 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880642 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880643 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880644 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880645 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0020 RUE CHARLES GOUNOD CX 0002
7880646 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0022 RUE CHARLES GOUNOD CX 0002
7880647 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0022 RUE CHARLES GOUNOD CX 0002
7880648 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0022 RUE CHARLES GOUNOD CX 0002
7880649 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0022 RUE CHARLES GOUNOD CX 0002
7880650 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0024 RUE CHARLES GOUNOD CX 0002
7880651 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0024 RUE CHARLES GOUNOD CX 0002
7880652 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0024 RUE CHARLES GOUNOD CX 0002
7880653 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0024 RUE CHARLES GOUNOD CX 0002
7880654 LE TOIT FOREZIEN 42 SA 574501714 42 SAINT-ETIENNE 0024 RUE CHARLES GOUNOD CX 0002
7880672 HELP FAMILY 42 SCI 842390411 42 SAINT-ETIENNE 9003 RUE CHARLES GOUNOD CX 0020
7880828 DIOCESAINE 42 ASS 776400285 42 SAINT-ETIENNE 0025 RUE CHARLES GOUNOD CX 0114
7880829 DIOCESAINE 42 ASS 776400285 42 SAINT-ETIENNE 0025 RUE CHARLES GOUNOD CX 0114

 

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.