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 0010 found 30 results

# Company Address REF Cadastre
4010113 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0010 ALL JEAN JACQUES ROUSSEAU BA 0121
4010123 ELECTRICITE DE FRANCE 63 SA 552081317 63 PONT-DU-CHATEAU 0010 RUE ALEXANDRE VIALATTE BB 0084
4010130 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0010 RUE ANDRE MAUROIS BB 0330
4010296 LES GRANITS DAUVERGNE TRAVAUX PUBLICS 63 SARL U15411751 63 PONT-DU-CHATEAU 0010 AV DE LYON BL 0082
4010297 LES GRANITS DAUVERGNE TRAVAUX PUBLICS 63 SARL U15411751 63 PONT-DU-CHATEAU 0010 AV DE LYON BL 0083
4010523 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0010 ALL GEORGES GUINGOUIN BN 0363
4010545 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0010 RUE COME DAMIEN BAUDUSSON BP 0049
4010603 DE LA LISSANDRE 63 SCI 389405093 63 PONT-DU-CHATEAU 0010 AV DES FRERES LUMIERE BT 0015
4010633 DES RONZIERES 63 SCI 342175262 63 PONT-DU-CHATEAU 0010 AV DE L EUROPE BV 0240
4010637 ELECTRICITE DE FRANCE 63 SA 552081317 63 PONT-DU-CHATEAU 5000 CHE DU PETIT PAN BW 0010
4010643 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0010 CHEM DE CHASSAGNOUX BW 0149
4010924 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010925 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010926 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010927 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010928 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010929 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010930 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010931 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010932 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010933 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010934 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4010935 SCIC HABITAT AUVERGNE ET BOURBONNAIS 63 SA 936050012 63 PONT-DU-CHATEAU 0010 AV ROGER PRAT BY 0199
4011002 DE DIXME 63 SCI 448215384 63 PONT-DU-CHATEAU 0010 AV DU DOCTEUR BESSERVE BZ 0013
4011010 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE 63 EPIC 390711604 63 PONT-DU-CHATEAU 0010 RUE CARNOT BZ 0095
4011062 COMMUNE DE PONT DU CHATEAU 63 COM 216302844 63 PONT-DU-CHATEAU 0010 RUE DU DOCTEUR CALMETTE CA 0418
4011075 SCI FONT MATHU GRAND FOUR PONT 63 SCI 449252816 63 PONT-DU-CHATEAU 0010 RUE DU GRAND FOUR CA 0470
4011135 NACHALOU 63 SCI 514244284 63 PONT-DU-CHATEAU 0010 RUE DES BEGONNES ZN 0436
4011136 CHABANON 63 SCI 493754709 63 PONT-DU-CHATEAU 0010 RUE DE CHAMBUSSIERE ZN 0438
4011150 COMMUNE DE PONT DU CHATEAU 63 COM 216302844 63 PONT-DU-CHATEAU 5017 LES VIOUX ZT 0010

 

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.