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 58 LA CHARITE SUR LOIRE 0014 found 19 results

# Company Address REF Cadastre
2433967 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LA CHARITE SUR LOIRE 0014 ALL ALLEE DES VIGNES AB 0464
2433999 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LA CHARITE SUR LOIRE 0014 RUE QUINTO ELMETTI AO 0511
2434016 SCI LA CHEVRETTE 58 SCI U23237098 58 LA CHARITE SUR LOIRE 0014 QUAI LEOPOLD SEDAR SENGHOR AV 0089
2434017 SCI LA CHEVRETTE 58 SCI U23237098 58 LA CHARITE SUR LOIRE 0014 QUAI LEOPOLD SEDAR SENGHOR AV 0089
2434018 SCI LA CHEVRETTE 58 SCI U23237098 58 LA CHARITE SUR LOIRE 0014 QUAI LEOPOLD SEDAR SENGHOR AV 0089
2434159 FRESTECHRIS 58 SCI 390615607 58 LA CHARITE SUR LOIRE 0014 RUE DU PONT AX 0010
2434201 LES VOUTES DE LA LOIRE 58 SCI 537775116 58 LA CHARITE SUR LOIRE 0014 RUE DE LA VERRERIE AX 0151
2434202 LES VOUTES DE LA LOIRE 58 SCI 537775116 58 LA CHARITE SUR LOIRE 0014 RUE DE LA VERRERIE AX 0151
2434238 LYON LOCATIONS 58 SCI 512179078 58 LA CHARITE SUR LOIRE 0014 RUE DU PUITS NEUF AX 0376
2434240 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434241 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434242 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434243 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434244 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434245 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434246 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434247 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434248 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412
2434249 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 LA CHARITE SUR LOIRE 0014 RUE SAINTE ANNE AX 0412

 

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.