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 18 BOURGES CHE DE VILLENEUVE found 36 results

# Company Address REF Cadastre
4671197 MAXAV 18 SCI 452243470 18 BOURGES 0154 CHE DE VILLENEUVE EM 0153
4671198 SCI DU PRE DE LA MORGE 18 SCI 344259189 18 BOURGES 0149 CHE DE VILLENEUVE EM 0208
4671200 ENEDIS 18 SA 444608442 18 BOURGES 0127 CHE DE VILLENEUVE EM 0389
4671201 ENEDIS 18 SA 444608442 18 BOURGES 1907 CHE DE VILLENEUVE EM 0560
4671202 SCI OLN 18 SCI U18605680 18 BOURGES 0159 CHE DE VILLENEUVE EM 0572
4671207 A3P 18 SCI 802476390 18 BOURGES 0139 CHE DE VILLENEUVE EM 0836
4671216 FEDERATION DES EGLISES ADVENTISTES 18 ASS 784544207 18 BOURGES 0163 CHE DE VILLENEUVE EM 0946
4671219 ENEDIS 18 SA 444608442 18 BOURGES 9018 CHE DE VILLENEUVE EO 0288
4671225 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671226 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671227 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671228 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671229 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671230 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671231 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671232 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671233 ENEDIS 18 SA 444608442 18 BOURGES 1900 CHE DE VILLENEUVE EO 0758
4671234 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671235 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671236 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671237 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671238 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671239 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0758
4671240 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671241 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671242 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671243 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671244 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671245 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671246 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671247 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671248 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671249 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671250 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671251 SA DH L M FRANCE LOIRE 18 SA 673720744 18 BOURGES 0082 CHE DE VILLENEUVE EO 0759
4671259 AGENCE NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULT 18 EPIC 824228142 18 BOURGES 0006 CHE DE VILLENEUVE ER 0022

 

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.