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 45 ORLEANS 0006 D found 1033 results

# Company Address REF Cadastre
1693433 HAYEETCIE 45 SCI 498517846 45 JARGEAU 0006 RUE D ORLEANS AK 0708
1693434 HAYEETCIE 45 SCI 498517846 45 JARGEAU 0006 RUE D ORLEANS AK 0708
1695418 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 MARIGNY-LES-USAGES 0006 IMP DE BLIMER C 0420
1700023 ACEAUFI 45 SCI 818159345 45 MONTARGIS 0006 RUE DU FBG D ORLEANS AS 0491
1723709 LES PORTES DORLEANS 45 SCI 828826826 45 ORLEANS 0006 RTE DE CONCYR ET 1074
1723979 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORMES 0006 RUE DES GLAZIERES ZL 0847
1725774 DIOCESAINE D ORLEANS 45 ASS 775509581 45 PITHIVIERS 0006 PL DENIS POISSON AI 0062
1725775 DIOCESAINE D ORLEANS 45 ASS 775509581 45 PITHIVIERS 0006 PL DENIS POISSON AI 0062
1726341 TOSIMA 45 SCI 841440340 45 PITHIVIERS 0006 FG D ORLEANS AN 0232
1731468 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731469 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731470 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731471 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731472 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731473 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731474 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731475 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731476 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731477 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731478 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731479 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731480 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731481 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731482 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731483 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1731484 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE BRAYE 0006 RUE DE LA LOIRE BY 0495
1733157 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE LA RUELLE 0006 IMP PINCEVENT AP 0248
1733158 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE LA RUELLE 0006 IMP PINCEVENT AP 0248
1733159 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE LA RUELLE 0006 IMP PINCEVENT AP 0248
1733160 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE LA RUELLE 0006 IMP PINCEVENT AP 0248
1733161 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ST JEAN DE LA RUELLE 0006 IMP PINCEVENT AP 0248
1733673 CABINET SERGIC ORLEANS 45 U26201084 45 ST JEAN DE LA RUELLE 0006 RUE DE LA PRAIRIE AX 0167
1734641 JFKA 45 SCI 408817401 45 SAINT-LYE-LA-FORET 0006 RTE D ORLEANS ZK 0095

 

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.