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 SAINT-FLORENT-SUR-CHER AV GABRIEL DORDAIN found 38 results

# Company Address REF Cadastre
4684925 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0078
4684926 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0078
4684927 ACJR IMMOBILIER 18 SCI 437708001 18 SAINT-FLORENT-SUR-CHER 0083 AV GABRIEL DORDAIN AK 0080
4684928 COMMUNE DE SAINT FLORENT SUR CHER 18 COM 211802079 18 SAINT-FLORENT-SUR-CHER 0073 AV GABRIEL DORDAIN AK 0091
4685065 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685066 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685067 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685068 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685069 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685070 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685071 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685072 PACEM IMMOBILIER 18 SCI 390318582 18 SAINT-FLORENT-SUR-CHER 0085 AV GABRIEL DORDAIN AK 0483
4685073 VERNEUIL 18 SCI 490734035 18 SAINT-FLORENT-SUR-CHER 0081 AV GABRIEL DORDAIN AK 0485
4685118 SCI C PI JE C 18 SCI 507725034 18 SAINT-FLORENT-SUR-CHER 0003 AV GABRIEL DORDAIN AL 0214
4685119 BANQUE CIC OUEST 18 SA 855801072 18 SAINT-FLORENT-SUR-CHER 0003 AV GABRIEL DORDAIN AL 0214
4685120 SCI LE DONJON 18 SCI U24982468 18 SAINT-FLORENT-SUR-CHER 0003 AV GABRIEL DORDAIN AL 0214
4685121 SCI NORA 18 SCI 510629751 18 SAINT-FLORENT-SUR-CHER 0003 AV GABRIEL DORDAIN AL 0214
4685122 SCI NORA 18 SCI 510629751 18 SAINT-FLORENT-SUR-CHER 0003 AV GABRIEL DORDAIN AL 0214
4685127 SCI LES 38 LYS DE SAVOIE 18 SCI 751342031 18 SAINT-FLORENT-SUR-CHER 0001 AV GABRIEL DORDAIN AL 0261
4685141 SCI BP MIXTE 18 SC 478282452 18 SAINT-FLORENT-SUR-CHER 0005 AV GABRIEL DORDAIN AL 0303
4685142 ORANGE 18 SA 380129866 18 SAINT-FLORENT-SUR-CHER 0003 AV GABRIEL DORDAIN AL 0304
4685192 LES CHAYRCANN 18 SCI 481070415 18 SAINT-FLORENT-SUR-CHER 0002 AV GABRIEL DORDAIN AP 0001
4685193 LES CHAYRCANN 18 SCI 481070415 18 SAINT-FLORENT-SUR-CHER 0002 AV GABRIEL DORDAIN AP 0001
4685199 LE CAFE DU CHER 18 SCI 413201047 18 SAINT-FLORENT-SUR-CHER 0014 AV GABRIEL DORDAIN AP 0072
4685202 CENTRE SUD 18 SCI 429311913 18 SAINT-FLORENT-SUR-CHER 0016 AV GABRIEL DORDAIN AP 0078
4685205 BANQUE POPULAIRE VAL DE FRANCE 18 SCCP 549800373 18 SAINT-FLORENT-SUR-CHER 0026 AV GABRIEL DORDAIN AP 0104
4685206 MADI 18 SCI 419242680 18 SAINT-FLORENT-SUR-CHER 0028 AV GABRIEL DORDAIN AP 0105
4685207 BONNEL KASPARIAN 18 SC 438665630 18 SAINT-FLORENT-SUR-CHER 0038 AV GABRIEL DORDAIN AP 0110
4685208 SARL TOME LXXIII 18 SAS 421311200 18 SAINT-FLORENT-SUR-CHER 0048 AV GABRIEL DORDAIN AP 0114
4685209 SARL TOME LXXIII 18 SAS 421311200 18 SAINT-FLORENT-SUR-CHER 0048 AV GABRIEL DORDAIN AP 0114
4685234 FKM 18 SCI 848491619 18 SAINT-FLORENT-SUR-CHER 0012 AV GABRIEL DORDAIN AP 0511
4685235 SARL TOME LXXIII 18 SAS 421311200 18 SAINT-FLORENT-SUR-CHER 0040 AV GABRIEL DORDAIN AP 0537
4685241 SCI FLORENTPAS 18 SCI 828584672 18 SAINT-FLORENT-SUR-CHER 0006 AV GABRIEL DORDAIN AP 0597
4685281 SCI DES BEZARDS 18 SCI 829351196 18 SAINT-FLORENT-SUR-CHER 0068 AV GABRIEL DORDAIN AP 0749
4685287 FONCIERE CHABRIERES 18 SCI 344092341 18 SAINT-FLORENT-SUR-CHER 0110 AV GABRIEL DORDAIN AP 0802
4685288 FONCIERE CHABRIERES 18 SCI 344092341 18 SAINT-FLORENT-SUR-CHER 1068 AV GABRIEL DORDAIN AP 0802
4685289 ENEDIS 18 SA 444608442 18 SAINT-FLORENT-SUR-CHER 1068 AV GABRIEL DORDAIN AP 0802
4685320 SCI FLORENTPAS 18 SCI 828584672 18 SAINT-FLORENT-SUR-CHER 0008 AV GABRIEL DORDAIN AP 0903

 

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.