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-JUST-SAINT-RAMBERT 0002 A found 33 results

# Company Address REF Cadastre
7907108 UNION DES ENFANTS DE LA LOIRE 42 U22921929 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE VICTOR GUICHARD AI 0244
7907123 SCI LA MURE 42 SCI 818750564 42 SAINT-JUST-SAINT-RAMBERT 0002 RTE DE BONSON AI 0568
7907205 POXIMMO 42 SCI 480846278 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE DU PORT AM 0372
7907213 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SAINT-JUST-SAINT-RAMBERT 0002 PL DE LA PAIX AM 0418
7907214 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SAINT-JUST-SAINT-RAMBERT 0002 PL DE LA PAIX AM 0418
7907215 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SAINT-JUST-SAINT-RAMBERT 0002 PL DE LA PAIX AM 0418
7907216 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SAINT-JUST-SAINT-RAMBERT 0002 PL DE LA PAIX AM 0418
7907218 COMMUNE DE SAINT JUST SAINT RAMBERT 42 COM 214202798 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE GONYN AM 0469
7907219 JUMALAU 42 SCI 518855796 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE DU FOREZ AM 0474
7907240 SCI LEX 42 SCI U23242956 42 SAINT-JUST-SAINT-RAMBERT 0002 PL DE LA REPUBLIQUE AM 0587
7907241 SCI LEX 42 SCI U23242956 42 SAINT-JUST-SAINT-RAMBERT 0002 PL DE LA REPUBLIQUE AM 0587
7907261 GILANNE 42 SCI 435275383 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE SAINT ANDRE DES ORMES AM 0774
7907262 GILANNE 42 SCI 435275383 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE SAINT ANDRE DES ORMES AM 0774
7907263 GILANNE 42 SCI 435275383 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE SAINT ANDRE DES ORMES AM 0774
7907309 COMMUNE DE SAINT JUST SAINT RAMBERT 42 COM 214202798 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE SAUZEA AM 0908
7907338 OCEANE 42 SCI 437491814 42 SAINT-JUST-SAINT-RAMBERT 0002 RTE DE CHAMBLES AN 0545
7907339 EPERVIER S C I L 42 U22948606 42 SAINT-JUST-SAINT-RAMBERT 0002 RTE DE CHAMBLES AN 0545
7907340 EPERVIER S C I L 42 U22948606 42 SAINT-JUST-SAINT-RAMBERT 0002 RTE DE CHAMBLES AN 0545
7907344 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DE L ETANG AN 0564
7907345 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DE L ETANG AN 0564
7907346 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DE L ETANG AN 0564
7907347 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DE L ETANG AN 0564
7907348 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DE L ETANG AN 0564
7907466 MATTEO 42 SCI 512236993 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DE LA TUILERIE AS 0356
7907706 BRIN DOSIER 42 SCI 520268590 42 SAINT-JUST-SAINT-RAMBERT 0002 AV MELLET MANDARD 250 AI 0245
7907738 COMMUNE DE SAINT JUST SAINT RAMBERT 42 COM 214202798 42 SAINT-JUST-SAINT-RAMBERT 0002 PL JEANNE D ARC 250 AI 0344
7907914 DU ROND POINT 42 SCI 431766336 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE DE SAINT ETIENNE 250 AP 0500
7907936 SCI DES COTTAGES 42 SC U23183948 42 SAINT-JUST-SAINT-RAMBERT 0002 CHE DES VARENNES 250 AR 0136
7907937 SCI DES COTTAGES 42 SC U23183948 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE DE SAINT ETIENNE 250 AR 0136
7907938 SCI DES COTTAGES 42 SC U23183948 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE DE SAINT ETIENNE 250 AR 0136
7907939 SCI DES COTTAGES 42 SC U23183948 42 SAINT-JUST-SAINT-RAMBERT 0002 RTE DE SAINT ETIENNE 250 AR 0136
7907971 LE TRIO 42 SCI 451843411 42 SAINT-JUST-SAINT-RAMBERT 0002 RUE FOREZ SUD 250 AT 0519
7907997 DELPLEY 42 SCI 524586625 42 SAINT-JUST-SAINT-RAMBERT 0002 ALL DU PRE MATHAUD 250 AX 0795

 

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.