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 DES BELGES found 29 results

# Company Address REF Cadastre
3496030 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 43 ETAT U28009066 43 LE PUY EN VELAY 0062 AV DES BELGES AK 0034
3496034 FIDJI 43 SCI 538724469 43 LE PUY EN VELAY 0021 AV DES BELGES AK 0131
3496035 FIDJI 43 SCI 538724469 43 LE PUY EN VELAY 0021 AV DES BELGES AK 0131
3496036 FIDJI 43 SCI 538724469 43 LE PUY EN VELAY 0021 AV DES BELGES AK 0131
3496039 COPROPRIETAIRES DU 23B AVE DES BELGES 43 U24113433 43 LE PUY EN VELAY 0023 AV DES BELGES AK 0159
3496044 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0168
3496045 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0168
3496046 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0168
3496047 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0168
3496048 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0169
3496049 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0169
3496050 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0169
3496051 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0169
3496052 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0169
3496057 SYNADASY 43 U24138407 43 LE PUY EN VELAY 0017 AV DES BELGES AK 0197
3496058 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0017 AV DES BELGES AK 0198
3496059 MICKEY 43 SCI 444626105 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0200
3496060 MICKEY 43 SCI 444626105 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0200
3496061 LESMERALDA 43 SCI 412237703 43 LE PUY EN VELAY 0019 AV DES BELGES AK 0203
3496062 DEPARTEMENT DE LA HAUTE LOIRE 43 DEPT 224300012 43 LE PUY EN VELAY 0013 AV DES BELGES AK 0214
3496375 LES LOMBARDS 43 SCI 531920080 43 LE PUY EN VELAY 0024 AV DES BELGES AP 0076
3496376 LES LOMBARDS 43 SCI 531920080 43 LE PUY EN VELAY 0024 AV DES BELGES AP 0076
3496487 ERDF OC0679 AG COMPT AUVERGNE LIMOUSIN 43 U16193735 43 LE PUY EN VELAY 0024 AV DES BELGES AP 0218
3496581 DIRECTION DEPARTEMENTALE DES TERRITOIRES DE HAUTE LOIRE 43 U13018352 43 LE PUY EN VELAY 0026 AV DES BELGES AP 0350
3496582 SBG IMMOBILIER 43 SCI 502099997 43 LE PUY EN VELAY 0026 AV DES BELGES AP 0350
3496583 SBG IMMOBILIER 43 SCI 502099997 43 LE PUY EN VELAY 0026 AV DES BELGES AP 0350
3496612 GONZALEZ GUYNEMER IMMOBILIER 43 SCI 478247620 43 LE PUY EN VELAY 0004 AV DES BELGES AP 0373
3496613 GONZALEZ GUYNEMER IMMOBILIER 43 SCI 478247620 43 LE PUY EN VELAY 0004 AV DES BELGES AP 0379
3496614 GONZALEZ GUYNEMER IMMOBILIER 43 SCI 478247620 43 LE PUY EN VELAY 0004 AV DES BELGES AP 0379

 

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.