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 63284 PONT-DU-CHATEAU AV DE LA GARE found 15 results

# Company Address REF Geotag
13018434 SCI DE L AIGUE SCI 484193743
@Company
@Persons		 63284 PONT-DU-CHATEAU 0001, AV DE LA GARE Department: 63
Parcel Code: 63284000BL0124
Surface: 418
Location: Zoom
Google Maps: 45.794190, 3.257313
13018474 AUVERGNE HABITAT SA 856200746
@Company
@Persons		 63284 PONT-DU-CHATEAU 0029, AV DE LA GARE Department: 63
Parcel Code: 63284000BN0034
Surface: 1535
Location: Zoom
Google Maps: 45.789391, 3.255360
13018475 AUVERGNE HABITAT SA 856200746
@Company
@Persons		 63284 PONT-DU-CHATEAU 0029, AV DE LA GARE Department: 63
Parcel Code: 63284000BN0034
Surface: 1535
Location: Zoom
Google Maps: 45.789391, 3.255360
13018476 AUVERGNE HABITAT SA 856200746
@Company
@Persons		 63284 PONT-DU-CHATEAU 0027, AV DE LA GARE Department: 63
Parcel Code: 63284000BN0035
Surface: 1545
Location: Zoom
Google Maps: 45.789088, 3.255176
13018477 AUVERGNE HABITAT SA 856200746
@Company
@Persons		 63284 PONT-DU-CHATEAU 0027, AV DE LA GARE Department: 63
Parcel Code: 63284000BN0035
Surface: 1545
Location: Zoom
Google Maps: 45.789088, 3.255176
13018485 J J L M SCI 403240732
@Company
@Persons		 63284 PONT-DU-CHATEAU 0033, AV DE LA GARE Department: 63
Parcel Code: 63284000BN0211
Surface: 2699
Location: Zoom
Google Maps: 45.788270, 3.255107
13018555 SCI JESY SCI 511976359
@Company
@Persons		 63284 PONT-DU-CHATEAU 0002, AV DE LA GARE Department: 63
Parcel Code: 63284000BO0063
Surface: 1968
Location: Zoom
Google Maps: 45.794765, 3.257514
13018556 SCI JESY SCI 511976359
@Company
@Persons		 63284 PONT-DU-CHATEAU 0004, AV DE LA GARE Department: 63
Parcel Code: 63284000BO0064
Surface: 500
Location: Zoom
Google Maps: 45.794523, 3.257255
13018643 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604
@Company
@Persons		 63284 PONT-DU-CHATEAU 0032, AV DE LA GARE Department: 63
Parcel Code: 63284000BP0088
Surface: 6731
Location: Zoom
Google Maps: 45.790347, 3.254342
13018645 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604
@Company
@Persons		 63284 PONT-DU-CHATEAU AV DE LA GARE Department: 63
Parcel Code: 63284000BP0092
Surface: 3877
Location: Zoom
Google Maps: 45.789981, 3.254237
13018646 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604
@Company
@Persons		 63284 PONT-DU-CHATEAU 0034, AV DE LA GARE Department: 63
Parcel Code: 63284000BP0093
Surface: 4285
Location: Zoom
Google Maps: 45.789679, 3.254154
13018647 COMMUNE DE PONT DU CHATEAU COM 216302844
@Company
@Persons		 63284 PONT-DU-CHATEAU AV DE LA GARE Department: 63
Parcel Code: 63284000BP0094
Surface: 1757
Location: Zoom
Google Maps: 45.789424, 3.254521
13018648 COMMUNE DE PONT DU CHATEAU COM 216302844
@Company
@Persons		 63284 PONT-DU-CHATEAU 0034, AV DE LA GARE Department: 63
Parcel Code: 63284000BP0095
Surface: 454
Location: Zoom
Google Maps: 45.789369, 3.254829
13018668 SCI LUCIA ET FLAVIO SCI 838126944
@Company
@Persons		 63284 PONT-DU-CHATEAU 0046, AV DE LA GARE Department: 63
Parcel Code: 63284000BP0177
Surface: 968
Location: Zoom
Google Maps: 45.786426, 3.253001
13018677 TRIALISSIMMO SAS 500940168
@Company
@Persons		 63284 PONT-DU-CHATEAU 0039, AV DE LA GARE Department: 63
Parcel Code: 63284000BP0192
Surface: 946
Location: Zoom
Google Maps: 45.786221, 3.253423

 

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.