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 RUE DES HOSTELLERIES found 24 results

# Company Address REF Cadastre
2434006 CENTRE PSYCHOTHERAPIQUE 58 ETAT U23005294 58 LA CHARITE SUR LOIRE 0049 RUE DES HOSTELLERIES AS 0003
2434007 CENTRE PSYCHOTHERAPIQUE 58 ETAT U23005294 58 LA CHARITE SUR LOIRE 0051 RUE DES HOSTELLERIES AS 0007
2434170 SCI DES OSTELLERIES 58 SCI 819980012 58 LA CHARITE SUR LOIRE 0024 RUE DES HOSTELLERIES AX 0078
2434194 SCI BAUDOT 58 SCI U15269870 58 LA CHARITE SUR LOIRE 0013 RUE DES HOSTELLERIES AX 0132
2434256 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0031 RUE DES HOSTELLERIES AX 0438
2434257 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0031 RUE DES HOSTELLERIES AX 0438
2434258 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0031 RUE DES HOSTELLERIES AX 0438
2434259 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0031 RUE DES HOSTELLERIES AX 0438
2434260 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0031 RUE DES HOSTELLERIES AX 0438
2434261 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0031 RUE DES HOSTELLERIES AX 0438
2434262 E G E 58 SCI 804583771 58 LA CHARITE SUR LOIRE 0046 RUE DES HOSTELLERIES AX 0440
2434263 E G E 58 SCI 804583771 58 LA CHARITE SUR LOIRE 0046 RUE DES HOSTELLERIES AX 0440
2434264 E G E 58 SCI 804583771 58 LA CHARITE SUR LOIRE 0046 RUE DES HOSTELLERIES AX 0440
2434265 E G E 58 SCI 804583771 58 LA CHARITE SUR LOIRE 0046 RUE DES HOSTELLERIES AX 0440
2434266 SCI DE LA RIVE 58 SCI 792005563 58 LA CHARITE SUR LOIRE 0036 RUE DES HOSTELLERIES AX 0445
2434270 LE GRAND MONARQUE 58 SCI 339690802 58 LA CHARITE SUR LOIRE 0048 RUE DES HOSTELLERIES AX 0458
2434271 FTVN 58 SCI 523846111 58 LA CHARITE SUR LOIRE 0050 RUE DES HOSTELLERIES AX 0460
2434272 JUSQUENBAS 58 SCI 447686536 58 LA CHARITE SUR LOIRE 0049 RUE DES HOSTELLERIES AX 0471
2434273 SAJELONA 58 SCI 792047805 58 LA CHARITE SUR LOIRE 0039 RUE DES HOSTELLERIES AX 0475
2434274 SAJELONA 58 SCI 792047805 58 LA CHARITE SUR LOIRE 0039 RUE DES HOSTELLERIES AX 0475
2434275 SAJELONA 58 SCI 792047805 58 LA CHARITE SUR LOIRE 0039 RUE DES HOSTELLERIES AX 0475
2434276 DESLAGE 58 SCI 804583318 58 LA CHARITE SUR LOIRE 0041 RUE DES HOSTELLERIES AX 0476
2434277 TYA 58 SCI 439497587 58 LA CHARITE SUR LOIRE 0033 RUE DES HOSTELLERIES AX 0479
2434357 FOINY 58 SCI 383506037 58 LA CHARITE SUR LOIRE 0038 RUE DES HOSTELLERIES AX 0762

 

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.