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 28 CHARTRES 0052 found 130 results

# Company Address REF Cadastre
6960462 DE LA PETITE CORDONNERIE 28 SCI 519453880 28 CHARTRES 0008 RUE DE LA PTE CORDONNERIE AB 0052
6960463 DE LA PETITE CORDONNERIE 28 SCI 519453880 28 CHARTRES 0008 RUE DE LA PTE CORDONNERIE AB 0052
6960573 MUTUELLE D EURE ET LOIR STE D ASSURANCES 28 SAM U25061227 28 CHARTRES 0008 RUE HENRI IV AC 0052
6961136 50 RNB 28 SC 519494728 28 CHARTRES 0052 RUE NOEL BALLAY AK 0205
6961137 50 RNB 28 SC 519494728 28 CHARTRES 0052 RUE NOEL BALLAY AK 0205
6961138 50 RNB 28 SC 519494728 28 CHARTRES 0052 RUE NOEL BALLAY AK 0205
6961369 SCI LA TUILERIE 28 SCI 382055093 28 CHARTRES 0046 RUE SAINT PIERRE AL 0052
6961370 SCI LA TUILERIE 28 SCI 382055093 28 CHARTRES 0046 RUE SAINT PIERRE AL 0052
6961371 SCI LA TUILERIE 28 SCI 382055093 28 CHARTRES 0046 RUE SAINT PIERRE AL 0052
6962603 ASSOCIATION DIOCESAINE EVECHE 28 ASS 320270648 28 CHARTRES 0095 RUE DU GRAND FAUBOURG AV 0052
6963193 SCI GAVROCHE 28 SCI 540035094 28 CHARTRES 0052 RUE GABRIEL PERI AX 0081
6963194 SCI GAVROCHE 28 SCI 540035094 28 CHARTRES 0052 RUE GABRIEL PERI AX 0081
6963294 ABCC AMICAL BILLARD CLUB CHARTRAIN ASS SPORTIVE 28 U25086647 28 CHARTRES 0052 RUE DU GRAND FAUBOURG AY 0154
6964981 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 28 ETAT U28337407 28 CHARTRES 0052 BD DE LA COURTILLE BT 0135
6964982 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 28 ETAT U28337407 28 CHARTRES 0052 BD DE LA COURTILLE BT 0135
6964983 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 28 ETAT U28337407 28 CHARTRES 0052 BD DE LA COURTILLE BT 0135
6964984 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 28 ETAT U28337407 28 CHARTRES 0052 BD DE LA COURTILLE BT 0135
6964985 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 28 ETAT U28337407 28 CHARTRES 0052 BD DE LA COURTILLE BT 0135
6964986 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 28 ETAT U28337407 28 CHARTRES 0052 BD DE LA COURTILLE BT 0135
6965716 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0003 RUE LEBON BW 0052
6965717 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0003 RUE LEBON BW 0052
6965718 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0008 RUE AMPERE BW 0052
6967336 IMMOBILIERE DOURS INDUSTRIE PAR ABREVIATION IDI 28 SCI 799286901 28 CHARTRES 0017 RUE RENE CASSIN CO 0052
6967446 FONCIA BRETTE SY 202 28 SA U12489791 28 CHARTRES 0052 RUE DU FAUBOURG LA GRAPPE CT 0009
6967964 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0054 AV DE VERDUN DC 0052
6968302 SA D HLM LA ROSERAIE 28 SA 805620275 28 CHARTRES 0052 RUE DE LA ROSERAIE DM 0119
6985130 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 9004 RUE DE TOURAINE AR 0052
6986044 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 0014 RUE DU PRESIDENT JOHN KENNEDY AX 0052
6986778 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUISANT 0052 BD DU PRESIDENT J F KENNEDY AL 0334
6992815 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 ST GEORGES SUR EURE 5001 RUE RAYMOND BATAILLE AB 0052

 

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.