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 VILLARS 0002 found 51 results

# Company Address REF Cadastre
7835695 DES BEAUX JOURS 42 SCI 494898976 42 LA CHAPELLE-VILLARS 5057 IMP CHEZ BARGEON A 0469
7913204 DD 42 SCI 343779468 42 VILLARS 0002 RUE DU PECHIER AC 0181
7913205 BD IMMO 42 SAS 842255226 42 VILLARS 0002 RUE DU PECHIER AC 0182
7913235 SCI MOLIERE 42 SCI 538490004 42 VILLARS 0001 RUE DU JEU DE BOULES AD 0002
7913236 SCI MOLIERE 42 SCI 538490004 42 VILLARS 0001 RUE DU JEU DE BOULES AD 0002
7913237 SCI MOLIERE 42 SCI 538490004 42 VILLARS 0001 RUE DU JEU DE BOULES AD 0002
7913238 SCI MOLIERE 42 SCI 538490004 42 VILLARS 0001 RUE DU JEU DE BOULES AD 0002
7913239 HLM CITE NOUVELLE 42 SA 564501377 42 VILLARS 0002 AV DE L INDUSTRIE AD 0010
7913243 HLM CITE NOUVELLE 42 SA 564501377 42 VILLARS 0002 AV DE L INDUSTRIE AD 0010
7913292 C E R A FRANCE - COMPAGNIE DEQUIPEMENT ROBOTIQUE APPLIQUEE 42 SA 338040777 42 VILLARS 0002 RUE DU HUIT MAI 1945 AD 0315
7913300 PIAZZON NORD AMBULANCE 42 SARL 400577102 42 VILLARS 0002 PL GAMBETTA AD 0452
7913461 SCI CLOS GAUTHIER DUMOND 42 SCI U21337000 42 VILLARS 0002 CHE DE MERLEY AE 0303
7913462 SCI CLOS GAUTHIER DUMOND 42 SCI U21337000 42 VILLARS 0002 CHE DE MERLEY AE 0305
7913525 FROPIER 42 SCI 482587326 42 VILLARS 0002 AV HOCHE AE 0381
7913526 W R S 42 SC 502179336 42 VILLARS 0002 AV HOCHE AE 0381
7913527 W R S 42 SC 502179336 42 VILLARS 0002 AV HOCHE AE 0381
7913528 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 CHE DU MARTHOUREY AE 0385
7913529 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 CHE DU MARTHOUREY AE 0385
7913530 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 CHE DU MARTHOUREY AE 0385
7913531 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 CHE DU MARTHOUREY AE 0385
7913532 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 CHE DU MARTHOUREY AE 0385
7913533 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 CHE DU MARTHOUREY AE 0385
7913549 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 RUE DU MARTHOUREY AE 0385
7913550 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 RUE DU MARTHOUREY AE 0385
7913551 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 RUE DU MARTHOUREY AE 0385
7913552 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 RUE DU MARTHOUREY AE 0385
7913553 METROPOLE HABITAT - ST-ETIENNE OPAC 42 EPIC 392412573 42 VILLARS 0002 RUE DU MARTHOUREY AE 0385
7913554 COMMUNE DE VILLARS 42 COM 214203309 42 VILLARS 0002 RUE DE L HOTEL DE VILLE AE 0400
7913555 LES PERDRIX 42 SCI 531388452 42 VILLARS 0002 RUE DE L HOTEL DE VILLE AE 0400
7913557 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 VILLARS 0002 RUE DES MARRONNIERS AE 0410
7913558 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 VILLARS 0002 RUE DES MARRONNIERS AE 0410
7913559 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 VILLARS 0002 RUE DES MARRONNIERS AE 0410
7913560 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 VILLARS 0002 RUE DES MARRONNIERS AE 0410
7913561 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 VILLARS 0002 RUE DES MARRONNIERS AE 0410
7913621 OSTEOIMMO 42 SCI 800485583 42 VILLARS 0002 MTE DE LA FEUILLETIERE AH 0458
7913630 LA FONTAINE 42 SCI 449083203 42 VILLARS 0002 RUE ALSACE LORRAINE AI 0256
7913644 SEMIH 42 SCI 453170474 42 VILLARS 0002 RUE KLEBER AK 0074
7913648 ENEDIS 42 SA 444608442 42 VILLARS 0002 PL DU BOIS MONZIL AK 0160
7913653 SCI MADOPAC 42 SCI 535013593 42 VILLARS 0002 RUE DE L ARTISANAT AK 0448
7913696 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913697 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913698 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913699 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913700 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913701 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913702 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913703 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913704 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913705 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913706 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153
7913707 BATIR ET LOGER S A D H L M 42 SA 604501189 42 VILLARS 0002 RUE DU GOLF AR 0153

 

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.