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 PUY-GUILLAUME 0001 found 21 results

# Company Address REF Cadastre
4011322 SCI LE NOYER DAUVERGNE 63 SCI 804938579 63 PUY-GUILLAUME 0001 RTE DE VICHY A 0233
4011325 SCI LE NOYER DAUVERGNE 63 SCI 804938579 63 PUY-GUILLAUME 0001 RTE DE VICHY A 0233
4011381 COMMUNE DE PUY GUILLAUME 63 COM 216302919 63 PUY-GUILLAUME 0001 IMPASSE DES IRIS AB 0264
4011404 COMMUNE DE PUY GUILLAUME 63 COM 216302919 63 PUY-GUILLAUME 0001 RUE DUCHASSEIN AD 0053
4011409 COMMUNE DE PUY GUILLAUME 63 COM 216302919 63 PUY-GUILLAUME 0001 RUE DU DOC EUGENE PHELIP AD 0226
4011442 SCI NB - FG 63 SCI 820747343 63 PUY-GUILLAUME 0032 RUE EMILE ZOLA AN 0001
4011483 SCI SYLVIE 63 SCI 505111948 63 PUY-GUILLAUME 0001 RUE DE LA RESISTANCE AN 0123
4011484 SCI SYLVIE 63 SCI 505111948 63 PUY-GUILLAUME 0001 RUE DE LA RESISTANCE AN 0123
4011493 SA HLM FOYER BOURBONNAIS ET THERMAL 63 SA U27227386 63 PUY-GUILLAUME 0001 RUE DES ANCIENS LAMINOIRS AN 0178
4011526 SCI NB - FG 63 SCI 820747343 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011527 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011528 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011529 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011530 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011533 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011534 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011535 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011536 AUVERGNE HABITAT 63 SA 856200746 63 PUY-GUILLAUME 0001 RUE JOSEPH CLAUSSAT AO 0077
4011555 ERDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN 63 U13117110 63 PUY-GUILLAUME 0001 PL DU FOIRAIL AO 0202
4011578 SOCIETE NATIONALE SNCF 63 SA 552049447 63 PUY-GUILLAUME 0001 RUE DE LA GARE AO 0264
4011585 CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT 63 SA 379502644 63 PUY-GUILLAUME 0001 PL DE LA LIBERTE AP 0173

 

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.