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 PONT-DU-CHATEAU 0009 found 27 results

# Company Address REF Cadastre
4010287 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 PONT-DU-CHATEAU 0009 ALL JEAN BAPT DE LA QUINTINIE BK 0294
4010288 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 PONT-DU-CHATEAU 0009 ALL JEAN BAPT DE LA QUINTINIE BK 0294
4010289 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 PONT-DU-CHATEAU 0009 ALL JEAN BAPT DE LA QUINTINIE BK 0294
4010293 GARAGE DU PONT 63 SARL 304142052 63 PONT-DU-CHATEAU 0009 AV DE LYON BL 0060
4010342 DEPARTEMENT DU PUY DE DOME 63 DEPT 226300010 63 PONT-DU-CHATEAU 0009 CHE DE SAINTE MARCELLE BN 0105
4010343 DEPARTEMENT DU PUY DE DOME 63 DEPT 226300010 63 PONT-DU-CHATEAU 0009 CHE DE SAINTE MARCELLE BN 0105
4010449 PDC2 AQUA 63 SCI 839294162 63 PONT-DU-CHATEAU 0009 AV JEAN MOULIN BN 0290
4010590 HOLDEGE 63 SARL 478206923 63 PONT-DU-CHATEAU 0009 RUE JACQUES OFFENBACH BR 0319
4010694 ERHED 63 SCI 452244015 63 PONT-DU-CHATEAU 0009 AV ROGER PRAT BX 0028
4010776 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0009 RUE HENRI BARBUSSE BY 0024
4010777 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0009 RUE HENRI BARBUSSE BY 0024
4010778 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0009 RUE HENRI BARBUSSE BY 0024
4010779 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0009 RUE HENRI BARBUSSE BY 0024
4010780 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0009 RUE HENRI BARBUSSE BY 0024
4010994 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4010995 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4010996 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4010997 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4010998 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4010999 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4011000 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4011001 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0006 AV DU DOCTEUR BESSERVE BZ 0009
4011017 COTRAND 63 SCI 851589267 63 PONT-DU-CHATEAU 0009 RUE SAINT MICHEL BZ 0205
4011080 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE 63 EPIC 390711604 63 PONT-DU-CHATEAU 0009 RUE EMILE ROUX CA 0487
4011090 BANQUE POPULAIRE AUVERGNE RHONE ALPES 63 SA 605520071 63 PONT-DU-CHATEAU 0009 PL CROIX BLANCHE CB 0164
4011091 CASTEL ORTHO 63 SCI 482765013 63 PONT-DU-CHATEAU 0009 PL CROIX BLANCHE CB 0164
4011100 E C DE SOUSA DIAS 63 SCI 435363239 63 PONT-DU-CHATEAU 0009 RUE DES VIGNES CB 0320

 

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.