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 SAINTE-FLORINE 0001 found 25 results

# Company Address REF Cadastre
3499487 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN 43 SA 382742013 43 SAINTE-FLORINE 0001 PL FRANCOIS MITTERAND AB 0342
3499490 SCI LA VALLOISE 43 SCI 828926204 43 SAINTE-FLORINE 0001 RUE DES ETATS UNIS AB 0376
3499557 MARCOS 43 SCI 513612135 43 SAINTE-FLORINE 0020 RUE AMBROISE THOMAS AB 1076
3499573 J F K IMMO 43 SCI 480673888 43 SAINTE-FLORINE 0001 RUE BLANQUI AD 0188
3499574 J F K IMMO 43 SCI 480673888 43 SAINTE-FLORINE 0001 RUE BLANQUI AD 0188
3499629 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499630 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499631 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499632 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499633 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499634 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499635 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499636 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499637 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499638 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499639 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499640 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499641 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 SAINTE-FLORINE 0001 RUE PAPILLON AH 0605
3499658 RJ TUYAUTERIE MAINTENANCE EN ABREGE RJTM 43 SARL 351197660 43 SAINTE-FLORINE 0001 RUE DE MEGECOSTE AI 0007
3499665 SCI LA HARPE ET LA PLUME 43 SCI 538961046 43 SAINTE-FLORINE 0001 RUE SOUS LA COSTE AK 0720
3499666 SCI LA HARPE ET LA PLUME 43 SCI 538961046 43 SAINTE-FLORINE 0001 RUE SOUS LA COSTE AK 0720
3499667 SCI LA HARPE ET LA PLUME 43 SCI 538961046 43 SAINTE-FLORINE 0001 RUE SOUS LA COSTE AK 0720
3499668 BC IMMO 43 SCI 804532745 43 SAINTE-FLORINE 0001 RUE SOUS LA COSTE AK 0737
3499669 DES VERRERIES 43 SCI 752416727 43 SAINTE-FLORINE 0001 RUE SOUS LA COSTE AK 0744
3499710 AUVERGNE HABITAT 43 SA 856200746 43 SAINTE-FLORINE 0001 RUE JEAN MOULIN AP 1136

 

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.