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 SAINT-DIDIER-EN-VELAY RUE NATIONALE found 24 results

# Company Address REF Cadastre
3499146 MSML 43 SCI 842435133 43 SAINT-DIDIER-EN-VELAY 0019 RUE NATIONALE AZ 0043
3499147 MSML 43 SCI 842435133 43 SAINT-DIDIER-EN-VELAY 0019 RUE NATIONALE AZ 0043
3499148 SCI DES 3G 43 SCI 803015213 43 SAINT-DIDIER-EN-VELAY 0013 RUE NATIONALE AZ 0046
3499229 COMMUNE DE SAINT DIDIER EN VELAY 43 COM 214301772 43 SAINT-DIDIER-EN-VELAY 0001 RUE NATIONALE AZ 0560
3499253 ROBERT 43 SCI 450787460 43 SAINT-DIDIER-EN-VELAY 0004 RUE NATIONALE BC 0274
3499277 DUBOZ 43 SCI 452824394 43 SAINT-DIDIER-EN-VELAY 0026 RUE NATIONALE BC 0358
3499278 DUBOZ 43 SCI 452824394 43 SAINT-DIDIER-EN-VELAY 0026 RUE NATIONALE BC 0358
3499279 DUBOZ 43 SCI 452824394 43 SAINT-DIDIER-EN-VELAY 0026 RUE NATIONALE BC 0358
3499284 E C S 43 SCI 484300579 43 SAINT-DIDIER-EN-VELAY 0058 RUE NATIONALE BC 0388
3499285 SCI GACC 43 SCI 841475841 43 SAINT-DIDIER-EN-VELAY 0060 RUE NATIONALE BC 0389
3499286 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0055 RUE NATIONALE BC 0398
3499287 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499288 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499289 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499290 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499291 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499292 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499293 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0045 RUE NATIONALE BC 0409
3499294 DVT 43 SCI 507884039 43 SAINT-DIDIER-EN-VELAY 0035 RUE NATIONALE BC 0416
3499295 SCI SEMENE 43 SCI 750771446 43 SAINT-DIDIER-EN-VELAY 0029 RUE NATIONALE BC 0420
3499298 RS AUTOMATION ROMEUF SAUZE AUTOMATION 43 SAS 314887340 43 SAINT-DIDIER-EN-VELAY 0100 RUE NATIONALE BC 0493
3499299 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0055 RUE NATIONALE BC 0626
3499300 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0055 RUE NATIONALE BC 0626
3499301 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINT-DIDIER-EN-VELAY 0055 RUE NATIONALE BC 0626

 

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.