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 9002 found 27 results

# Company Address REF Cadastre
2433958 ROMABEFRA 58 SCI 403200298 58 LA CHARITE SUR LOIRE 9002 LA POINTE AB 0278
2433986 ARBRES ET JARDINS 2001 58 SARL 437510001 58 LA CHARITE SUR LOIRE 9002 RUE DE GERIGNY AE 0241
2434132 SOCIETE CIVILE IMMOBILIERE ABASE 58 SCI 478482730 58 LA CHARITE SUR LOIRE 9002 RUE DE VERDUN AW 0577
2434388 SOCIETE NATIONALE SNCF 58 SA 552049447 58 LA CHARITE SUR LOIRE 9002 AV DE LA GARE BE 0402
2434389 SOCIETE NATIONALE SNCF 58 SA 552049447 58 LA CHARITE SUR LOIRE 9002 AV DE LA GARE BE 0402
2434539 ENEDIS 58 SA 444608442 58 LA CHARITE SUR LOIRE 9002 AV DU PLATEAU DE LA SEYR BK 0243
2434588 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434589 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434590 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434591 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434592 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434593 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434594 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434595 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434596 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434597 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434598 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434599 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434600 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434601 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434602 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434603 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434604 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434605 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434606 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434607 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235
2434608 COMMUNE DE LA CHARITE SUR LOIRE 58 COM 215800590 58 LA CHARITE SUR LOIRE 9002 AV MARECHAL LECLERC BL 0235

 

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.