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 0024 found 32 results

# Company Address REF Cadastre
4010265 C M B B 63 SCI 423744754 63 PONT-DU-CHATEAU 0024 RUE DU PONT BK 0157
4010266 C M B B 63 SCI 423744754 63 PONT-DU-CHATEAU 0024 RUE DU PONT BK 0157
4010419 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0024 RUE EMILE COULAUDON BN 0286
4010447 PONT DU CHATEAU DISTRIBUTION 63 SAS 789706082 63 PONT-DU-CHATEAU 0024 AV DE LYON BN 0289
4010588 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0024 RUE JACQUES OFFENBACH BR 0313
4010607 IMMO SIIB 63 SCI 827498387 63 PONT-DU-CHATEAU 0016 AV DES FRERES LUMIERE BT 0024
4010618 AS IMMO 63 SARL 510031453 63 PONT-DU-CHATEAU 0003 ALL JOSEPH LOUIS JAFFEUX BV 0024
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
4010781 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0007 RUE HENRI BARBUSSE BY 0024
4010782 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0007 RUE HENRI BARBUSSE BY 0024
4010783 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0007 RUE HENRI BARBUSSE BY 0024
4010784 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0007 RUE HENRI BARBUSSE BY 0024
4010785 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0005 RUE HENRI BARBUSSE BY 0024
4010786 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0005 RUE HENRI BARBUSSE BY 0024
4010787 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0005 RUE HENRI BARBUSSE BY 0024
4010788 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0005 RUE HENRI BARBUSSE BY 0024
4010789 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0005 RUE HENRI BARBUSSE BY 0024
4010790 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0003 RUE HENRI BARBUSSE BY 0024
4010791 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0003 RUE HENRI BARBUSSE BY 0024
4010792 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0003 RUE HENRI BARBUSSE BY 0024
4010793 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0003 RUE HENRI BARBUSSE BY 0024
4010794 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0001 RUE HENRI BARBUSSE BY 0024
4010795 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0001 RUE HENRI BARBUSSE BY 0024
4010796 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0001 RUE HENRI BARBUSSE BY 0024
4010797 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0001 RUE HENRI BARBUSSE BY 0024
4010798 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0001 RUE HENRI BARBUSSE BY 0024
4010801 AUVERGNE HABITAT 63 SA 856200746 63 PONT-DU-CHATEAU 0024 RUE HENRI BARBUSSE BY 0026
4011081 BANQUE CHALUS 63 SA 855201018 63 PONT-DU-CHATEAU 0024 RUE DE L HOTEL DE VILLE CA 0497

 

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.