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 43 LE PUY EN VELAY AV D AIGUILHE found 27 results

# Company Address REF Cadastre
3495086 LYON EUS 43 SCI 447987611 43 LE PUY EN VELAY 0010 AV D AIGUILHE AC 0104
3495087 LYON EUS 43 SCI 447987611 43 LE PUY EN VELAY 0010 AV D AIGUILHE AC 0104
3495143 DE LAVENUE DAIGUILHE 43 SCI 322668880 43 LE PUY EN VELAY 0003 AV D AIGUILHE AC 0344
3495144 DE LAVENUE DAIGUILHE 43 SCI 322668880 43 LE PUY EN VELAY 0003 AV D AIGUILHE AC 0344
3495145 DE LAVENUE DAIGUILHE 43 SCI 322668880 43 LE PUY EN VELAY 0003 AV D AIGUILHE AC 0344
3495146 DE LAVENUE DAIGUILHE 43 SCI 322668880 43 LE PUY EN VELAY 0003 AV D AIGUILHE AC 0344
3495147 DE LAVENUE DAIGUILHE 43 SCI 322668880 43 LE PUY EN VELAY 0003 AV D AIGUILHE AC 0344
3495163 H2F INVESTISSEMENTS 43 SA 308055920 43 LE PUY EN VELAY 0001 AV D AIGUILHE AC 0402
3495164 H2F INVESTISSEMENTS 43 SA 308055920 43 LE PUY EN VELAY 0001 AV D AIGUILHE AC 0402
3495165 PANOREVA 43 SCI 818312266 43 LE PUY EN VELAY 0001 AV D AIGUILHE AC 0402
3495166 GAP 43 SCI 429478209 43 LE PUY EN VELAY 0001 AV D AIGUILHE AC 0402
3495190 SCI CERAM 43 SCI U24097692 43 LE PUY EN VELAY 0012 AV D AIGUILHE AC 0495
3495191 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0012 AV D AIGUILHE AC 0495
3495192 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0012 AV D AIGUILHE AC 0495
3495193 CONGREGATION DES SOEURS DE L ENFANT JESUS 43 ASS U24100303 43 LE PUY EN VELAY 0012 AV D AIGUILHE AC 0495
3495194 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0012 AV D AIGUILHE AC 0495
3495195 E M G C 43 SC 389580630 43 LE PUY EN VELAY 0016 AV D AIGUILHE AC 0495
3495196 LES DEUX ROCHERS 43 SCI 321894578 43 LE PUY EN VELAY 0016 AV D AIGUILHE AC 0495
3495197 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495198 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495199 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495200 LES DEUX ROCHERS 43 SCI 321894578 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495201 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495202 SCI CERAM 43 SCI U24097692 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495203 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495204 LES DEUX ROCHERS 43 SCI 321894578 43 LE PUY EN VELAY 0014 AV D AIGUILHE AC 0495
3495282 H2F INVESTISSEMENTS 43 SA 308055920 43 LE PUY EN VELAY 0001 AV D AIGUILHE AC 0522

 

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.