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 GUSTAVE DELORY found 20 results

# Company Address REF Cadastre
7879605 SMAC 42 SAS 682040837 42 SAINT-ETIENNE 0003 RUE GUSTAVE DELORY CP 0013
7879614 JUNIOR 42 SCI 443888904 42 SAINT-ETIENNE 0007 RUE GUSTAVE DELORY CP 0114
7879615 JUNIOR 42 SCI 443888904 42 SAINT-ETIENNE 0007 RUE GUSTAVE DELORY CP 0114
7879616 JUNIOR 42 SCI 443888904 42 SAINT-ETIENNE 0007 RUE GUSTAVE DELORY CP 0114
7881311 AGC FINANCIERE 42 SAS 574500328 42 SAINT-ETIENNE 0011 RUE GUSTAVE DELORY DI 0006
7881312 ALLISE INVEST 42 SAS 776223729 42 SAINT-ETIENNE 0017 RUE GUSTAVE DELORY DI 0008
7881313 RECAM SONOFADEX 42 SAS 305177545 42 SAINT-ETIENNE 0023 RUE GUSTAVE DELORY DI 0011
7881314 ENEDIS 42 SA 444608442 42 SAINT-ETIENNE 9008 RUE GUSTAVE DELORY DI 0012
7881315 BRUCA 42 SARL 325100386 42 SAINT-ETIENNE 0027 RUE GUSTAVE DELORY DI 0013
7881316 ENEDIS 42 SA 444608442 42 SAINT-ETIENNE 0027 RUE GUSTAVE DELORY DI 0013
7881317 BRUCA 42 SARL 325100386 42 SAINT-ETIENNE 0029 RUE GUSTAVE DELORY DI 0014
7881318 SCI ACTIVITES COURRIER INDUSTRIEL 42 SCI 402904163 42 SAINT-ETIENNE 0033 RUE GUSTAVE DELORY DI 0016
7881319 ANAGAB 42 SCI 833757909 42 SAINT-ETIENNE 0037 RUE GUSTAVE DELORY DI 0017
7881334 AS IMMOBILIER 42 SCI 841564362 42 SAINT-ETIENNE 0010 RUE GUSTAVE DELORY DI 0043
7881335 AS IMMOBILIER 42 SCI 841564362 42 SAINT-ETIENNE 0010 RUE GUSTAVE DELORY DI 0043
7881336 AS IMMOBILIER 42 SCI 841564362 42 SAINT-ETIENNE 0010 RUE GUSTAVE DELORY DI 0043
7881337 AS IMMOBILIER 42 SCI 841564362 42 SAINT-ETIENNE 0010 RUE GUSTAVE DELORY DI 0043
7881338 AS IMMOBILIER 42 SCI 841564362 42 SAINT-ETIENNE 0010 RUE GUSTAVE DELORY DI 0043
7881339 TUV RHEINLAND IMMO SAS 42 SAS 493449086 42 SAINT-ETIENNE 0008 RUE GUSTAVE DELORY DI 0044
7881340 ENEDIS 42 SA 444608442 42 SAINT-ETIENNE 9001 RUE GUSTAVE DELORY DI 0080

 

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.