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 63 ISSOIRE 0011 found 35 results

# Company Address REF Cadastre
911150 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE 63 EPIC 390711604 63 ISSOIRE 0011 RUE DU FAISAN AB 0097
911232 SOCIETE CIVILE IMMOBILIERE LUNIFAX 63 SCI 807640719 63 ISSOIRE 0011 RUE GAMBETTA AB 0465
911306 MIDL 63 SCI 823224324 63 ISSOIRE 0011 PL DE LA REPUBLIQUE AC 0053
911307 MIDL 63 SCI 823224324 63 ISSOIRE 0011 PL DE LA REPUBLIQUE AC 0053
911308 MIDL 63 SCI 823224324 63 ISSOIRE 0011 PL DE LA REPUBLIQUE AC 0053
911309 MIDL 63 SCI 823224324 63 ISSOIRE 0011 PL DE LA REPUBLIQUE AC 0053
911345 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 ISSOIRE 0011 RUE SAINT ANTOINE AC 0159
911370 SCI LE LAVOIR 63 SCI 789712031 63 ISSOIRE 0011 RUE DE LA FONTAINE AC 0360
911439 SCI PGCM 63 SCI 791743008 63 ISSOIRE 0011 RUE DU PONTEIL AC 0564
911502 DE LAIGUILLON 63 SCI 503084394 63 ISSOIRE 0011 BD DE LA MANLIERE AE 0024
911503 DE LAIGUILLON 63 SCI 503084394 63 ISSOIRE 0011 BD DE LA MANLIERE AE 0024
911515 AGC PUY DE DOME AVENIR 63 ASS U27117735 63 ISSOIRE 0011 RUE DU POSTILLON AE 0126
911657 LOGIS 2000 63 SCI 424498251 63 ISSOIRE 0011 BD ALBERT BUISSON AI 0239
911658 LOGIS 2000 63 SCI 424498251 63 ISSOIRE 0011 BD ALBERT BUISSON AI 0239
911666 DEPARTEMENT DU PUY DE DOME 63 DEPT 226300010 63 ISSOIRE 0011 AV JEAN JAURES AK 0011
911676 LES LILAS 63 SCI 402734602 63 ISSOIRE 0011 BD TRIOZON BAYLE AK 0031
911677 LES LILAS 63 SCI 402734602 63 ISSOIRE 0011 BD TRIOZON BAYLE AK 0031
911678 LES LILAS 63 SCI 402734602 63 ISSOIRE 0011 BD TRIOZON BAYLE AK 0031
911679 LES LILAS 63 SCI 402734602 63 ISSOIRE 0011 BD TRIOZON BAYLE AK 0031
911680 LES LILAS 63 SCI 402734602 63 ISSOIRE 0011 BD TRIOZON BAYLE AK 0031
911681 LES LILAS 63 SCI 402734602 63 ISSOIRE 0011 BD TRIOZON BAYLE AK 0031
911741 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 63 U27124362 63 ISSOIRE 0011 RUE DU MAS AL 0090
912426 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE CAMILLE CHASTRETTE AR 0271
912499 SCI IMMOCEALYS 63 SCI 804640274 63 ISSOIRE 0011 RUE LOUIS TINAYRE AS 0363
912578 ASSOCIATION TUTELAIRE AVEYRON LOZERE 63 ASS 434165619 63 ISSOIRE 0011 BD DU MONT MOUCHET AS 0670
912758 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE DU QUATORZE JUILLET AY 0081
912759 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE DU QUATORZE JUILLET AY 0081
912760 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE DU QUATORZE JUILLET AY 0081
912761 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE DU QUATORZE JUILLET AY 0081
912895 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE JACQUES BREL BI 0794
913080 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE GERMAINE TILLON BX 0154
913081 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE GERMAINE TILLON BX 0154
913082 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE GERMAINE TILLON BX 0154
913088 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE GERMAINE TILLON BX 0154
913089 AUVERGNE HABITAT 63 SA 856200746 63 ISSOIRE 0011 RUE GERMAINE TILLON BX 0154

 

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.