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 BONNEVAL 0011 B found 17 results

# Company Address REF Cadastre
6958843 LES BORDS DU LOIR 28 SCI 818377970 28 BONNEVAL 0011 RUE SAINT ROCH AB 0438
6958844 LES BORDS DU LOIR 28 SCI 818377970 28 BONNEVAL 0011 RUE SAINT ROCH AB 0438
6958858 ASSURANCES MUTUELLES D EURE ET LOIR 28 SAM U28337586 28 BONNEVAL 0011 RUE DE CHARTRES AB 0537
6958925 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958926 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958927 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958928 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958929 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958930 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958931 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958932 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958933 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958934 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6958935 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 BONNEVAL 0011 RUE DE LORME AC 0137
6959105 DE LA RUE PAUL LANGEVIN 28 SCI 341529550 28 BONNEVAL 0011 RUE DE L EGALITE ZL 0043
6968440 SOCIETE COOPERATIVE AGRICOLE DE BONNEVAL BEAUCE ET PERCHE 28 SCA 775574916 28 CHASSANT 0011 RUE DES GENETS AB 0136
6980356 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 GUILLONVILLE 0003 RUE DE BONNEVAL ZT 0183

 

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.