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 PANNESSAC found 38 results

# Company Address REF Cadastre
3495445 4 RUE PANNESSAC 43 SCI 351926324 43 LE PUY EN VELAY 0002 RUE CHENEBOUTERIE AD 0221
3495448 PLOUTOS 43 SCI 481135069 43 LE PUY EN VELAY 0010 RUE PANNESSAC AD 0225
3495449 PLOUTOS 43 SCI 481135069 43 LE PUY EN VELAY 0010 RUE PANNESSAC AD 0225
3495486 SJCF 43 SCI 829231372 43 LE PUY EN VELAY 0020 RUE PANNESSAC AD 0280
3495487 SOCIETE VELLAVE DE PRISE DINTERETS 43 SARL 378062517 43 LE PUY EN VELAY 0024 RUE PANNESSAC AD 0281
3495488 SOCIETE PUBLIQUE LOCALE DU VELAY 43 SA 752923516 43 LE PUY EN VELAY 0032 RUE PANNESSAC AD 0285
3495489 SOCIETE PUBLIQUE LOCALE DU VELAY 43 SA 752923516 43 LE PUY EN VELAY 0032 RUE PANNESSAC AD 0285
3495490 SOCIETE PUBLIQUE LOCALE DU VELAY 43 SA 752923516 43 LE PUY EN VELAY 0034 RUE PANNESSAC AD 0286
3495497 DGG 43 SCI 421454208 43 LE PUY EN VELAY 0046 RUE PANNESSAC AD 0298
3495498 COMMUNE DE LE PUY EN VELAY 43 COM 214301574 43 LE PUY EN VELAY 0052 RUE PANNESSAC AD 0300
3495542 LILY 43 SCI 509402707 43 LE PUY EN VELAY 0058 RUE PANNESSAC AD 0405
3495543 LILY 43 SCI 509402707 43 LE PUY EN VELAY 0058 RUE PANNESSAC AD 0405
3495544 LILY 43 SCI 509402707 43 LE PUY EN VELAY 0058 RUE PANNESSAC AD 0405
3495545 SOFREGEC 43 SCI 389957069 43 LE PUY EN VELAY 0062 RUE PANNESSAC AD 0407
3495546 SOFREGEC 43 SCI 389957069 43 LE PUY EN VELAY 0062 RUE PANNESSAC AD 0407
3495547 SOFREGEC 43 SCI 389957069 43 LE PUY EN VELAY 0062 RUE PANNESSAC AD 0407
3495549 LOCALE DU VELAY 43 SEM 402638001 43 LE PUY EN VELAY 0076 RUE PANNESSAC AD 0421
3495550 LOCALE DU VELAY 43 SEM 402638001 43 LE PUY EN VELAY 0078 RUE PANNESSAC AD 0422
3495570 SOCIETE VELLAVE DE PRISE DINTERETS 43 SARL 378062517 43 LE PUY EN VELAY 0022 RUE PANNESSAC AD 0464
3497968 SAUDAG 43 SCI 344641204 43 LE PUY EN VELAY 0075 RUE PANNESSAC AY 0089
3497969 SAUDAG 43 SCI 344641204 43 LE PUY EN VELAY 0075 RUE PANNESSAC AY 0089
3497970 IMMO G C 43 SCI 450675251 43 LE PUY EN VELAY 0063 RUE PANNESSAC AY 0098
3498010 SCI LES TROIS ROCHERS 43 SCI U24072628 43 LE PUY EN VELAY 0053 RUE PANNESSAC AY 0150
3498011 SCI LES TROIS ROCHERS 43 SCI U24072628 43 LE PUY EN VELAY 0053 RUE PANNESSAC AY 0150
3498012 SCI LES TROIS ROCHERS 43 SCI U24072628 43 LE PUY EN VELAY 0053 RUE PANNESSAC AY 0150
3498014 PANNESSAC 51 43 SCI 821234226 43 LE PUY EN VELAY 0051 RUE PANNESSAC AY 0151
3498015 PANNESSAC 51 43 SCI 821234226 43 LE PUY EN VELAY 0051 RUE PANNESSAC AY 0151
3498016 PANNESSAC 51 43 SCI 821234226 43 LE PUY EN VELAY 0051 RUE PANNESSAC AY 0151
3498017 SOCIETE VELLAVE DE PRISE DINTERETS 43 SARL 378062517 43 LE PUY EN VELAY 0047 RUE PANNESSAC AY 0153
3498025 SCI PANNESSAC 43 SCI U24140412 43 LE PUY EN VELAY 0030 RUE GRENOUILLIT AY 0157
3498026 SOCIETE VELLAVE DE PRISE DINTERETS 43 SARL 378062517 43 LE PUY EN VELAY 0031 RUE PANNESSAC AY 0159
3498027 DE LIMMEUBLE 19 RUE PANNESSAC 43 SCI 317565059 43 LE PUY EN VELAY 0018 RUE GRENOUILLIT AY 0164
3498028 DE LIMMEUBLE 19 RUE PANNESSAC 43 SCI 317565059 43 LE PUY EN VELAY 0018 RUE GRENOUILLIT AY 0164
3498029 DE LIMMEUBLE 19 RUE PANNESSAC 43 SCI 317565059 43 LE PUY EN VELAY 0017 RUE PANNESSAC AY 0165
3498030 DE LIMMEUBLE 19 RUE PANNESSAC 43 SCI 317565059 43 LE PUY EN VELAY 0017 RUE PANNESSAC AY 0165
3498037 ROUVIER 43 SCI 351690037 43 LE PUY EN VELAY 0003 RUE PANNESSAC AY 0172
3498038 ROUVIER 43 SCI 351690037 43 LE PUY EN VELAY 0003 RUE PANNESSAC AY 0172
3498045 4 RUE PANNESSAC 43 SCI 351926324 43 LE PUY EN VELAY 0010 RUE ST GILLES AY 0184

 

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.