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-ROMAIN-LE-PUY VC ZA DES EPALITS found 20 results

# Company Address REF Cadastre
7908301 OML IMMOBILIER 42 SCI 433642964 42 SAINT-ROMAIN-LE-PUY 5007 VC ZA DES EPALITS ZH 0164
7908305 BAMM IMMO 42 SCI 828560532 42 SAINT-ROMAIN-LE-PUY 5012 VC ZA DES EPALITS ZH 0168
7908306 ACS IMMO 42 SCI 828321398 42 SAINT-ROMAIN-LE-PUY 5012 VC ZA DES EPALITS ZH 0168
7908307 OLF 42 SCI 814438081 42 SAINT-ROMAIN-LE-PUY 5006 VC ZA DES EPALITS ZH 0171
7908308 PV LOIRE 42 SARL 518935846 42 SAINT-ROMAIN-LE-PUY 5006 VC ZA DES EPALITS ZH 0171
7908309 PV LOIRE 42 SARL 518935846 42 SAINT-ROMAIN-LE-PUY 5006 VC ZA DES EPALITS ZH 0171
7908310 PV LOIRE 42 SARL 518935846 42 SAINT-ROMAIN-LE-PUY 5006 VC ZA DES EPALITS ZH 0171
7908311 SCI METGE 42 SCI 351472220 42 SAINT-ROMAIN-LE-PUY 5009 VC ZA DES EPALITS ZH 0187
7908312 IMOVI 42 SARL 422600023 42 SAINT-ROMAIN-LE-PUY 5001 VC ZA DES EPALITS ZH 0191
7908313 DU PRIEURE 42 SCI 422237297 42 SAINT-ROMAIN-LE-PUY 5003 VC ZA DES EPALITS ZH 0192
7908314 ROGER SOUCHON 42 SCI 431968437 42 SAINT-ROMAIN-LE-PUY 5010 VC ZA DES EPALITS ZH 0194
7908315 SCI HPC INVESTISSEMENT 42 SCI U14871016 42 SAINT-ROMAIN-LE-PUY 5004 VC ZA DES EPALITS ZH 0196
7908316 LES EPALITS 42 SCI 419257969 42 SAINT-ROMAIN-LE-PUY 5005 VC ZA DES EPALITS ZH 0200
7908317 ONET LOGISTIQUE 42 SA 562107003 42 SAINT-ROMAIN-LE-PUY 5500 VC ZA DES EPALITS ZH 0208
7908318 SCI DE LABBAYE 42 SCI 512414020 42 SAINT-ROMAIN-LE-PUY 0002 VC ZA DES EPALITS ZH 0216
7908319 SCI O M L IMMOBILIER 42 SCI U23177624 42 SAINT-ROMAIN-LE-PUY 5550 VC ZA DES EPALITS ZH 0224
7908320 BERNARD VIAL 42 SCI 393122940 42 SAINT-ROMAIN-LE-PUY 5583 VC ZA DES EPALITS ZH 0232
7908321 BERNARD VIAL 42 SCI 393122940 42 SAINT-ROMAIN-LE-PUY 5584 VC ZA DES EPALITS ZH 0232
7908323 OLYMPIQUE 42 SARL 415015197 42 SAINT-ROMAIN-LE-PUY 9000 VC ZA DES EPALITS ZH 0265
7908324 DATINE 42 SCI 750834657 42 SAINT-ROMAIN-LE-PUY 5013 VC ZA DES EPALITS ZH 0274

 

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.