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 03094 CREUZIER-LE-VIEUX RUE DES FLEURS found 16 results

# Company Address REF Geotag
519198 SCI DES GAILLARDS SCI U13920117
@Company
@Persons		 03094 CREUZIER-LE-VIEUX 0032, RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0216
Surface: 2981
Location: Zoom
Google Maps: 46.145146, 3.419038
519199 SCI DES GAILLARDS SCI U13920117
@Company
@Persons		 03094 CREUZIER-LE-VIEUX 0032, RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0216
Surface: 2981
Location: Zoom
Google Maps: 46.145146, 3.419038
519236 AUVERGNE TERRES SAS 351563002
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0651
Surface: 109
Location: Zoom
Google Maps: 46.147921, 3.420676
519263 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0921
Surface: 23
Location: Zoom
Google Maps: 46.145344, 3.423229
519267 SNC LIS SNC 498885672
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0926
Surface: 797
Location: Zoom
Google Maps: 46.145533, 3.420893
519275 SNC LIS SNC 498885672
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0945
Surface: 1121
Location: Zoom
Google Maps: 46.145925, 3.420860
519276 SNC LIS SNC 498885672
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0946
Surface: 1155
Location: Zoom
Google Maps: 46.145010, 3.419980
519277 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0954
Surface: 41
Location: Zoom
Google Maps: 46.145346, 3.421731
519278 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX 0021, RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0955
Surface: 794
Location: Zoom
Google Maps: 46.145407, 3.421904
519279 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0956
Surface: 162
Location: Zoom
Google Maps: 46.145241, 3.421985
519280 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0957
Surface: 6
Location: Zoom
Google Maps: 46.145208, 3.421824
519281 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0958
Surface: 7
Location: Zoom
Google Maps: 46.145153, 3.421863
519282 VICHY HABITAT SEM 632011292
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS0959
Surface: 3175
Location: Zoom
Google Maps: 46.145327, 3.422517
519297 COMMUNE DE CREUZIER LE VIEUX COM 210300943
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS1011
Surface: 12
Location: Zoom
Google Maps: 46.143998, 3.422241
519298 A O C FINANCES SARL 403090145
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS1012
Surface: 2876
Location: Zoom
Google Maps: 46.144076, 3.422730
519299 A O C FINANCES SARL 403090145
@Company
@Persons		 03094 CREUZIER-LE-VIEUX RUE DES FLEURS Department: 03
Parcel Code: 03094000AS1012
Surface: 2876
Location: Zoom
Google Maps: 46.144076, 3.422730

 

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.