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 03310 VICHY AV DE LYON found 19 results

# Company Address REF Geotag
601868 STE DUSO SC U24817762
@Company
@Persons		 03310 VICHY 0071, AV DE LYON Department: 03
Parcel Code: 03310000AH0023
Surface: 125
Location: Zoom
Google Maps: 46.130469, 3.432723
601869 AUCORECO SCI 449714484
@Company
@Persons		 03310 VICHY 0067, AV DE LYON Department: 03
Parcel Code: 03310000AH0025
Surface: 193
Location: Zoom
Google Maps: 46.130420, 3.432523
601870 BRIARNE BEGIN SCI 417718533
@Company
@Persons		 03310 VICHY 0059, AV DE LYON Department: 03
Parcel Code: 03310000AH0029
Surface: 127
Location: Zoom
Google Maps: 46.130260, 3.432122
601986 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0832
Surface: 415
Location: Zoom
Google Maps: 46.129027, 3.430313
601987 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0832
Surface: 415
Location: Zoom
Google Maps: 46.129027, 3.430313
601988 SNCF RESEAU SA 412280737
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0832
Surface: 415
Location: Zoom
Google Maps: 46.129027, 3.430313
602001 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0899
Surface: 2454
Location: Zoom
Google Maps: 46.130308, 3.430662
602003 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons		 03310 VICHY 0041, AV DE LYON Department: 03
Parcel Code: 03310000AH0901
Surface: 4384
Location: Zoom
Google Maps: 46.130270, 3.430091
602004 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0914
Surface: 232
Location: Zoom
Google Maps: 46.129145, 3.430294
602009 A M C A SCI 791725617
@Company
@Persons		 03310 VICHY 0040, AV DE LYON Department: 03
Parcel Code: 03310000AH0945
Surface: 174
Location: Zoom
Google Maps: 46.129941, 3.431941
602010 A M C A SCI 791725617
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0946
Surface: 127
Location: Zoom
Google Maps: 46.130013, 3.432092
602011 SB5 1 IMMOBILIER SAS 822991261
@Company
@Persons		 03310 VICHY AV DE LYON Department: 03
Parcel Code: 03310000AH0946
Surface: 127
Location: Zoom
Google Maps: 46.130013, 3.432092
602121 PFF SCI 500064407
@Company
@Persons		 03310 VICHY 0011, AV DE LYON Department: 03
Parcel Code: 03310000AI0210
Surface: 56
Location: Zoom
Google Maps: 46.127822, 3.428851
602123 ELLA SCI 844096032
@Company
@Persons		 03310 VICHY 0015, AV DE LYON Department: 03
Parcel Code: 03310000AI0214
Surface: 253
Location: Zoom
Google Maps: 46.127975, 3.428823
602137 CARGOS SCI 488330168
@Company
@Persons		 03310 VICHY 0021, AV DE LYON Department: 03
Parcel Code: 03310000AI0312
Surface: 198
Location: Zoom
Google Maps: 46.128462, 3.428991
602138 ZOURBI SCI 382876621
@Company
@Persons		 03310 VICHY 0018, AV DE LYON Department: 03
Parcel Code: 03310000AI0316
Surface: 173
Location: Zoom
Google Maps: 46.128502, 3.429452
602157 ZOURBI SCI 382876621
@Company
@Persons		 03310 VICHY 0019, AV DE LYON Department: 03
Parcel Code: 03310000AI0399
Surface: 508
Location: Zoom
Google Maps: 46.128411, 3.428861
602160 CENTRE D EVANGELISATION ET DE FORMATION REVIVRE U24791218
@Company
@Persons		 03310 VICHY 0025, AV DE LYON Department: 03
Parcel Code: 03310000AI0406
Surface: 256
Location: Zoom
Google Maps: 46.128709, 3.429071
602161 ZOURBI SCI 382876621
@Company
@Persons		 03310 VICHY 0016, AV DE LYON Department: 03
Parcel Code: 03310000AI0408
Surface: 1141
Location: Zoom
Google Maps: 46.128237, 3.429509

 

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.