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 ALPY SCI 509891883 found 20 results

# Company Address REF Geotag
553767 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0172, AV DE LA REPUBLIQUE Department: 03
Parcel Code: 03185000AD0140
Surface: 158
Location: Zoom
Google Maps: 46.349192, 2.594303
553768 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0176, AV DE LA REPUBLIQUE Department: 03
Parcel Code: 03185000AD0141
Surface: 104
Location: Zoom
Google Maps: 46.349252, 2.594189
554459 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0016, RUE DU CHATELET Department: 03
Parcel Code: 03185000AP0382
Surface: 764
Location: Zoom
Google Maps: 46.341911, 2.597233
554470 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0037, AV JULES FERRY Department: 03
Parcel Code: 03185000AP0425
Surface: 228
Location: Zoom
Google Maps: 46.341448, 2.599022
554481 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0014, RUE DU CHATELET Department: 03
Parcel Code: 03185000AP0459
Surface: 1
Location: Zoom
Google Maps: 46.342059, 2.597286
554485 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0012, RUE DU CHATELET Department: 03
Parcel Code: 03185000AP0469
Surface: 442
Location: Zoom
Google Maps: 46.341934, 2.597644
554486 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0014, RUE DU CHATELET Department: 03
Parcel Code: 03185000AP0472
Surface: 460
Location: Zoom
Google Maps: 46.341850, 2.597455
554548 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0017, RUE HECTOR BERLIOZ Department: 03
Parcel Code: 03185000AP0676
Surface: 157
Location: Zoom
Google Maps: 46.340328, 2.593922
554649 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0004, RUE DE LA PRESLE Department: 03
Parcel Code: 03185000AR0688
Surface: 449
Location: Zoom
Google Maps: 46.338421, 2.607609
555164 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0016, CHE DE LA MAISONNETTE Department: 03
Parcel Code: 03185000BD0250
Surface: 767
Location: Zoom
Google Maps: 46.323186, 2.623074
555531 SCI ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0015, AV LEON BLUM Department: 03
Parcel Code: 03185000BS0277
Surface: 1090
Location: Zoom
Google Maps: 46.331283, 2.576537
555637 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0004, AV DES GUINEBERTS Department: 03
Parcel Code: 03185000BV0042
Surface: 1665
Location: Zoom
Google Maps: 46.329590, 2.595907
555638 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0004, AV DES GUINEBERTS Department: 03
Parcel Code: 03185000BV0042
Surface: 1665
Location: Zoom
Google Maps: 46.329590, 2.595907
555751 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0136, AV DU PRESIDENT AURIOL Department: 03
Parcel Code: 03185000BX0084
Surface: 1039
Location: Zoom
Google Maps: 46.334201, 2.585808
556024 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0004, AV DE LA REPUBLIQUE Department: 03
Parcel Code: 03185000CE0507
Surface: 63
Location: Zoom
Google Maps: 46.343948, 2.599723
556187 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON RUE VICTOR HUGO Department: 03
Parcel Code: 03185000CH0726
Surface: 348
Location: Zoom
Google Maps: 46.345251, 2.593495
556196 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON 0048, RUE VICTOR HUGO Department: 03
Parcel Code: 03185000CH0748
Surface: 617
Location: Zoom
Google Maps: 46.345093, 2.594060
556197 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON RUE VICTOR HUGO Department: 03
Parcel Code: 03185000CH0749
Surface: 510
Location: Zoom
Google Maps: 46.345170, 2.593979
556198 ALPY SCI 509891883
@Company
@Persons		 03185 MONTLUCON RUE VICTOR HUGO Department: 03
Parcel Code: 03185000CH0750
Surface: 377
Location: Zoom
Google Maps: 46.345119, 2.593460
566784 ALPY SCI 509891883
@Company
@Persons		 03211 PREMILHAT 0034, RUE DU PETIT MOULIN Department: 03
Parcel Code: 03211000AC0037
Surface: 525
Location: Zoom
Google Maps: 46.335745, 2.569969

 

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.