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 VIOLAY LE BOURG SUD found 35 results

# Company Address REF Cadastre
7914008 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914009 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914010 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914011 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914012 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914013 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914014 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914015 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914016 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914017 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914018 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914019 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914020 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914021 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914022 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914023 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914024 SCI VBS 42 SCI 338491053 42 VIOLAY 5019 LE BOURG SUD AD 0028
7914025 PICAMAL CHAMBON 42 SCI 509959995 42 VIOLAY 5059 LE BOURG SUD AD 0082
7914026 CENTRE COMMUNAL ACTION SOCIALE DE VIOLAY 42 U23004080 42 VIOLAY 5066 LE BOURG SUD AD 0094
7914034 LINDER TISSAGE 42 SA 405780107 42 VIOLAY 5127 LE BOURG SUD AD 0132
7914035 LINDER TISSAGE 42 SA 405780107 42 VIOLAY 5127 LE BOURG SUD AD 0132
7914036 LINDER TISSAGE 42 SA 405780107 42 VIOLAY 5127 LE BOURG SUD AD 0132
7914037 LINDER TISSAGE 42 SA 405780107 42 VIOLAY 5127 LE BOURG SUD AD 0132
7914038 LINDER TISSAGE 42 SA 405780107 42 VIOLAY 5127 LE BOURG SUD AD 0132
7914039 ETABLISSEMENTS ROCHEBILLARD ET BLEIN 42 SAS 405880758 42 VIOLAY 5109 LE BOURG SUD AD 0146
7914040 ETABLISSEMENTS ROCHEBILLARD ET BLEIN 42 SAS 405880758 42 VIOLAY 5109 LE BOURG SUD AD 0146
7914041 ETABLISSEMENTS ROCHEBILLARD ET BLEIN 42 SAS 405880758 42 VIOLAY 5109 LE BOURG SUD AD 0146
7914042 SYNDICAT INTERCOMMUNAL DES EAUX DES MONTS DU LYONNAIS ET DE 42 U23034967 42 VIOLAY 5530 LE BOURG SUD AD 0158
7914043 ASS DES ECOLES LIBRES DE VIOLAY 42 ASS U22991871 42 VIOLAY 5095 LE BOURG SUD AD 0169
7914046 SCI ROUTE DE TARARE 42 SC U17677783 42 VIOLAY 5753 LE BOURG SUD AD 0413
7914047 SCI ROUTE DE TARARE 42 SC U17677783 42 VIOLAY 5103 LE BOURG SUD AD 0415
7914048 SCI ROUTE DE TARARE 42 SC U17677783 42 VIOLAY 5103 LE BOURG SUD AD 0415
7914049 SCI ROUTE DE TARARE 42 SC U17677783 42 VIOLAY 5752 LE BOURG SUD AD 0415
7914050 SCI ROUTE DE TARARE 42 SC U17677783 42 VIOLAY 5752 LE BOURG SUD AD 0415
7914074 LINDER TISSAGE 42 SA 405780107 42 VIOLAY 5129 LE BOURG SUD AD 0539

 

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.