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 BD GAMBETTA found 25 results

# Company Address REF Cadastre
3495121 AC 43 SCI 824770549 43 LE PUY EN VELAY 0022 BD GAMBETTA AC 0230
3495122 AC 43 SCI 824770549 43 LE PUY EN VELAY 0022 BD GAMBETTA AC 0230
3495123 LE MAYA 43 SCI 408879245 43 LE PUY EN VELAY 0014 BD GAMBETTA AC 0235
3495125 CROIX ROUGE FRANCAISE 43 U24125634 43 LE PUY EN VELAY 0006 BD GAMBETTA AC 0241
3495127 NOS RACINES ET NOS AILES 43 SC 841626310 43 LE PUY EN VELAY 0004 BD GAMBETTA AC 0244
3495133 SCI MRI 43 SCI 815400643 43 LE PUY EN VELAY 0009 BD GAMBETTA AC 0253
3495134 SCI MRI 43 SCI 815400643 43 LE PUY EN VELAY 0009 BD GAMBETTA AC 0253
3495135 SCI MRI 43 SCI 815400643 43 LE PUY EN VELAY 0009 BD GAMBETTA AC 0253
3495136 SERANN 43 SCI 519179964 43 LE PUY EN VELAY 0039 BD GAMBETTA AC 0285
3495139 SCI GAMBETTA 43 SCI U24101348 43 LE PUY EN VELAY 0021 BD GAMBETTA AC 0323
3495148 BPCL 43 SCI 424020048 43 LE PUY EN VELAY 0028 BD GAMBETTA AC 0350
3495154 ALIBERT 43 SCI 509486452 43 LE PUY EN VELAY 0027 BD GAMBETTA AC 0378
3495155 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495157 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495158 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495159 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495160 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495161 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495162 ALLIADE HABITAT 43 SA 960506152 43 LE PUY EN VELAY 0024 BD GAMBETTA AC 0383
3495180 ROISSY 43 SCI 378622963 43 LE PUY EN VELAY 0047 BD GAMBETTA AC 0418
3495181 ROISSY 43 SCI 378622963 43 LE PUY EN VELAY 0047 BD GAMBETTA AC 0418
3495182 ROISSY 43 SCI 378622963 43 LE PUY EN VELAY 0047 BD GAMBETTA AC 0418
3495183 ROISSY 43 SCI 378622963 43 LE PUY EN VELAY 0047 BD GAMBETTA AC 0418
3495283 S C I ROMARIN 43 SCI 791214000 43 LE PUY EN VELAY 0042 BD GAMBETTA AC 0524
3495284 S C I ROMARIN 43 SCI 791214000 43 LE PUY EN VELAY 0042 BD GAMBETTA AC 0524

 

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.