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 60 CLERMONT RUE DE LA REPUBLIQUE found 39 results

# Company Address REF Cadastre
5093990 SCI G P IMMOBILIER 60 SCI 751782483 60 CLERMONT 0075 RUE DE LA REPUBLIQUE AO 0030
5093991 DE TREGOR 60 SCI 823658463 60 CLERMONT 0077 RUE DE LA REPUBLIQUE AO 0033
5094013 SAINT PIERRE INVESTISSEMENT 60 SCI 504592494 60 CLERMONT 0088 RUE DE LA REPUBLIQUE AO 0135
5094015 MCI IMMOBILIER 60 SCI 752362939 60 CLERMONT 0082 RUE DE LA REPUBLIQUE AO 0140
5094016 FVCC 60 SCI 498677483 60 CLERMONT 0080 RUE DE LA REPUBLIQUE AO 0141
5094017 APPYNVEST 60 SCI 834068645 60 CLERMONT 0074 RUE DE LA REPUBLIQUE AO 0144
5094018 APPYNVEST 60 SCI 834068645 60 CLERMONT 0074 RUE DE LA REPUBLIQUE AO 0144
5094019 APPYNVEST 60 SCI 834068645 60 CLERMONT 0074 RUE DE LA REPUBLIQUE AO 0144
5094020 SP2L 60 SCI 829081058 60 CLERMONT 0072 RUE DE LA REPUBLIQUE AO 0147
5094021 BANQUE POPULAIRE RIVES DE PARIS 60 SCCP 552002313 60 CLERMONT 0071 RUE DE LA REPUBLIQUE AO 0149
5094023 SCI IYEC 60 SCI 538854530 60 CLERMONT 0059 RUE DE LA REPUBLIQUE AO 0156
5094024 M Y M 60 SCI 438984544 60 CLERMONT 0057 RUE DE LA REPUBLIQUE AO 0157
5094026 CRAMA PARIS VAL DE LOIRE 60 CCAM 382285260 60 CLERMONT 0023 RUE DE LA REPUBLIQUE AO 0184
5094027 SCI ORION 60 SCI U22023962 60 CLERMONT 0019 RUE DE LA REPUBLIQUE AO 0185
5094045 SAINT-MARTIN 60 SCI 409215530 60 CLERMONT 0008 RUE DE LA REPUBLIQUE AO 0227
5094046 VAJUHEAL 60 SCI 830557112 60 CLERMONT 0012 RUE DE LA REPUBLIQUE AO 0229
5094047 LES HALBRANS 60 SCI 795252543 60 CLERMONT 0014 RUE DE LA REPUBLIQUE AO 0231
5094048 LE PUITS SALE 60 SCI 802596882 60 CLERMONT 0016 RUE DE LA REPUBLIQUE AO 0232
5094049 LE PUITS SALE 60 SCI 802596882 60 CLERMONT 0016 RUE DE LA REPUBLIQUE AO 0232
5094050 LE PUITS SALE 60 SCI 802596882 60 CLERMONT 0016 RUE DE LA REPUBLIQUE AO 0232
5094051 SEI 60 SCI 451645121 60 CLERMONT 0022 RUE DE LA REPUBLIQUE AO 0236
5094052 SEI 60 SCI 451645121 60 CLERMONT 0022 RUE DE LA REPUBLIQUE AO 0236
5094053 4 D IMMO 60 SCI 444271852 60 CLERMONT 0046 RUE DE LA REPUBLIQUE AO 0246
5094054 4 D IMMO 60 SCI 444271852 60 CLERMONT 0046 RUE DE LA REPUBLIQUE AO 0246
5094055 SCI DATA 60 SCI 434822425 60 CLERMONT 0052 RUE DE LA REPUBLIQUE AO 0249
5094072 SCI DE LEPINETTE 60 SCI 539606699 60 CLERMONT 0007 RUE DE LA REPUBLIQUE AO 0303
5094076 SCI LASETJB 60 SCI 482948734 60 CLERMONT 0002 RUE DE LA REPUBLIQUE AO 0319
5094085 CAISSE REG DE CREDIT AGR MUTUEL DE PARIS ET ILE DE FRANCE 60 U21921280 60 CLERMONT 0045 RUE DE LA REPUBLIQUE AO 0365
5094087 EQUATOR 60 SCI 419583448 60 CLERMONT 0030 RUE DE LA REPUBLIQUE AO 0379
5094088 TCL 60 SCI 502369960 60 CLERMONT 0017 RUE DE LA REPUBLIQUE AO 0401
5094089 PHITAL 60 SCI 394405435 60 CLERMONT 0064 RUE DE LA REPUBLIQUE AO 0412
5094093 SCI ARIE 60 SCI 753935857 60 CLERMONT 0010 RUE DE LA REPUBLIQUE AO 0418
5094098 ASM 60 SCI 534722251 60 CLERMONT 0031 RUE DE LA REPUBLIQUE AO 0434
5094099 SCI G P IMMOBILIER 60 SCI 751782483 60 CLERMONT 0049 RUE DE LA REPUBLIQUE AO 0437
5094100 SCI E J B 60 SCI 533593190 60 CLERMONT 0049 RUE DE LA REPUBLIQUE AO 0437
5094106 D R H 60 SCI 850460981 60 CLERMONT 0055 RUE DE LA REPUBLIQUE AO 0454
5094107 D R H 60 SCI 850460981 60 CLERMONT 0055 RUE DE LA REPUBLIQUE AO 0454
5094119 BNP PARIBAS 60 SA 662042449 60 CLERMONT 0062 RUE DE LA REPUBLIQUE AO 0489
5094121 J C S 60 SCI 380888461 60 CLERMONT 0061 RUE DE LA REPUBLIQUE AO 0498

 

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.