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 DU GENERAL DE GAULLE found 51 results

# Company Address REF Cadastre
5093871 SCI SPITAK 60 SCI U21987995 60 CLERMONT 0053 RUE DU GENERAL DE GAULLE AN 0028
5093875 BH IMMOB 60 SCI 490365772 60 CLERMONT 0092 RUE DU GENERAL DE GAULLE AN 0097
5093876 LECLERC 60 SCI 519534341 60 CLERMONT 0078 RUE DU GENERAL DE GAULLE AN 0108
5093877 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093878 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093879 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093880 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093881 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093882 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093883 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093884 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0072 RUE DU GENERAL DE GAULLE AN 0109
5093885 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0074 RUE DU GENERAL DE GAULLE AN 0109
5093886 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0074 RUE DU GENERAL DE GAULLE AN 0109
5093887 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0074 RUE DU GENERAL DE GAULLE AN 0109
5093888 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0074 RUE DU GENERAL DE GAULLE AN 0109
5093889 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0074 RUE DU GENERAL DE GAULLE AN 0109
5093890 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0074 RUE DU GENERAL DE GAULLE AN 0109
5093891 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093892 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093893 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093894 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093895 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093896 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093897 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093898 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 CLERMONT 0076 RUE DU GENERAL DE GAULLE AN 0109
5093899 RENAISSANCE 60 SCI 489956219 60 CLERMONT 0070 RUE DU GENERAL DE GAULLE AN 0116
5093900 RENAISSANCE 60 SCI 489956219 60 CLERMONT 0070 RUE DU GENERAL DE GAULLE AN 0116
5093901 RENAISSANCE 60 SCI 489956219 60 CLERMONT 0070 RUE DU GENERAL DE GAULLE AN 0116
5093902 ANDPIER 60 SCI 512787938 60 CLERMONT 0060 RUE DU GENERAL DE GAULLE AN 0121
5093903 ORANGE 60 SA 380129866 60 CLERMONT 0054 RUE DU GENERAL DE GAULLE AN 0124
5093913 COMMUNE DE CLERMONT 60 COM 216001560 60 CLERMONT 0083 RUE DU GENERAL DE GAULLE AN 0230
5093914 LE FOYER DES GRILLON 60 SCI 425130747 60 CLERMONT 0052 RUE DU GENERAL DE GAULLE AN 0238
5093915 LE FOYER DES GRILLON 60 SCI 425130747 60 CLERMONT 0052 RUE DU GENERAL DE GAULLE AN 0238
5093916 LE FOYER DES GRILLON 60 SCI 425130747 60 CLERMONT 0052 RUE DU GENERAL DE GAULLE AN 0238
5093923 PGF1 60 SCI 847713450 60 CLERMONT 0088 RUE DU GENERAL DE GAULLE AN 0273
5093924 SCI JYMS 60 SCI 841933062 60 CLERMONT 0088 RUE DU GENERAL DE GAULLE AN 0273
5093925 ENEDIS 60 SA 444608442 60 CLERMONT 5001 RUE DU GENERAL DE GAULLE AN 0273
5093985 DU BERGER 60 SCI 347796849 60 CLERMONT 0024 RUE DU GENERAL DE GAULLE AO 0012
5093986 SOCIETE CIVILE IMMOBILIERE MOKHTAR LATAMEN ALLOUACHE SCI M L 60 SC 753368836 60 CLERMONT 0020 RUE DU GENERAL DE GAULLE AO 0013
5094028 SCI SOVA 60 SCI U22005447 60 CLERMONT 0010 RUE DU GENERAL DE GAULLE AO 0192
5094029 SCI SOVA 60 SCI U22005447 60 CLERMONT 0010 RUE DU GENERAL DE GAULLE AO 0192
5094073 SCI DE LEPINETTE 60 SCI 539606699 60 CLERMONT 0004 RUE DU GENERAL DE GAULLE AO 0303
5094090 SCI DES ARAY 60 SCI 751891797 60 CLERMONT 0012 RUE DU GENERAL DE GAULLE AO 0417
5094094 SCI DES ARAY 60 SCI 751891797 60 CLERMONT 0012 RUE DU GENERAL DE GAULLE AO 0420
5094163 SCI TABARY LEVAST 60 SCI 442048716 60 CLERMONT 0001 RUE DU GENERAL DE GAULLE AP 0300
5094164 JM IMMO 60 SCI 511801458 60 CLERMONT 0003 RUE DU GENERAL DE GAULLE AP 0301
5094174 DLR25 60 SCI 493088959 60 CLERMONT 0025 RUE DU GENERAL DE GAULLE AP 0350
5094175 DLR25 60 SCI 493088959 60 CLERMONT 0025 RUE DU GENERAL DE GAULLE AP 0350
5094176 MBBC LE CARIBOU 60 SCI 518567219 60 CLERMONT 0023 RUE DU GENERAL DE GAULLE AP 0375
5094177 MBBC LE CARIBOU 60 SCI 518567219 60 CLERMONT 0023 RUE DU GENERAL DE GAULLE AP 0375
5094178 MBBC LE CARIBOU 60 SCI 518567219 60 CLERMONT 0023 RUE DU GENERAL DE GAULLE AP 0375

 

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.