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 RUE DES CAPUCINS found 31 results

# Company Address REF Cadastre
3497949 NEL-FLO 43 SCI 445267016 43 LE PUY EN VELAY 0005 RUE DES CAPUCINS AY 0047
3497950 CHAKENT 43 SCI 788523629 43 LE PUY EN VELAY 0015 RUE DES CAPUCINS AY 0055
3497951 CHAKENT 43 SCI 788523629 43 LE PUY EN VELAY 0015 RUE DES CAPUCINS AY 0055
3497955 SCI DES CAPUCINS 43 SCI 452799588 43 LE PUY EN VELAY 0016 RUE DES CAPUCINS AY 0067
3497956 SCI DES CAPUCINS 43 SCI 452799588 43 LE PUY EN VELAY 0016 RUE DES CAPUCINS AY 0067
3497957 MAJUTO 43 SCI 827550039 43 LE PUY EN VELAY 0012 RUE DES CAPUCINS AY 0071
3497958 SCI NAJAC 43 SCI U24049575 43 LE PUY EN VELAY 0010 RUE DES CAPUCINS AY 0072
3497959 SCI NAJAC 43 SCI U24049575 43 LE PUY EN VELAY 0010 RUE DES CAPUCINS AY 0072
3497960 ASTREEO 43 SARL 442077400 43 LE PUY EN VELAY 0008 RUE DES CAPUCINS AY 0073
3497961 ASTREEO 43 SARL 442077400 43 LE PUY EN VELAY 0008 RUE DES CAPUCINS AY 0073
3497962 ASTREEO 43 SARL 442077400 43 LE PUY EN VELAY 0008 RUE DES CAPUCINS AY 0073
3498103 LICONE 43 SCI 841265275 43 LE PUY EN VELAY 0004 RUE DES CAPUCINS AY 0307
3498104 LICONE 43 SCI 841265275 43 LE PUY EN VELAY 0004 RUE DES CAPUCINS AY 0307
3498148 S C I DE LA BAGUE 43 SCI 807605324 43 LE PUY EN VELAY 0017 RUE DES CAPUCINS AY 0430
3498149 S C I DE LA BAGUE 43 SCI 807605324 43 LE PUY EN VELAY 0017 RUE DES CAPUCINS AY 0430
3498150 SCI JYM 43 SCI 798823894 43 LE PUY EN VELAY 0017 RUE DES CAPUCINS AY 0430
3498155 SYNDICAT DES COPROPRIETAIRES DE LA VILLA DU ROYAL 43 SYCO U24042625 43 LE PUY EN VELAY 0022 RUE DES CAPUCINS AZ 0221
3498159 SOVECA IMMOBILIER 63 43 SCI 489127191 43 LE PUY EN VELAY 0024 RUE DES CAPUCINS AZ 0257
3498161 SCI KOMPAS 43 SCI U16957321 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0386
3498164 SCI DES CAPUCINS 43 SCI 848389979 43 LE PUY EN VELAY 0022 RUE DES CAPUCINS AZ 0446
3498165 SCI DES CAPUCINS 43 SCI 848389979 43 LE PUY EN VELAY 0022 RUE DES CAPUCINS AZ 0446
3498176 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498177 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498178 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498179 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498180 LOGIVELAY 43 SA 586150153 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498181 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498182 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498183 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498184 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469
3498185 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 LE PUY EN VELAY 0029 RUE DES CAPUCINS AZ 0469

 

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.