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 0058 found 37 results

# Company Address REF Cadastre
6961044 DU 17 RUE MARCEAU 28 SCI 380917864 28 CHARTRES 0017 RUE MARCEAU AK 0058
6961372 MAYA MEHDI 28 SCI 442266359 28 CHARTRES 0018 RUE SAINT MICHEL AL 0058
6961373 MAYA MEHDI 28 SCI 442266359 28 CHARTRES 0018 RUE SAINT MICHEL AL 0058
6961464 SCI AUREMA 28 SC 438601817 28 CHARTRES 0058 RUE DE LA FOULERIE AM 0037
6962619 GEPPETTO 28 SCI 793239542 28 CHARTRES 0058 AV DU MARECHAL MAUNOURY AV 0158
6963122 LVCHASLES 28 SCI 833362486 28 CHARTRES 0058 RUE DU GENERAL GEORGE PATTON AW 0239
6963123 LVCHASLES 28 SCI 833362486 28 CHARTRES 0058 RUE DU GENERAL GEORGE PATTON AW 0239
6963399 ATHEDEUX 28 SCI 848590055 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963400 ATHEDEUX 28 SCI 848590055 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963401 ATHEDEUX 28 SCI 848590055 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963402 DIRECTION DES SERVICES FISCAUX D EURE ET LOIR 28 U25174454 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963403 DIRECTION DES SERVICES FISCAUX D EURE ET LOIR 28 U25174454 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963404 DIRECTION DES SERVICES FISCAUX D EURE ET LOIR 28 U25174454 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963405 DIRECTION DES SERVICES FISCAUX D EURE ET LOIR 28 U25174454 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963406 HANDTEL 28 SAS 410434740 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963407 MAVD 28 SCI 753112242 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963408 SCI ORI DE GARON 28 SCI 839683117 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963409 DIRECTION DES SERVICES FISCAUX D EURE ET LOIR 28 U25174454 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963410 MAVD 28 SCI 753112242 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963411 ATHEDEUX 28 SCI 848590055 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6963412 ATHEDEUX 28 SCI 848590055 28 CHARTRES 0058 RUE DU GRAND FAUBOURG AY 0291
6965038 COFINIMUR I 28 SA 537946824 28 CHARTRES 0058 BD DE LA COURTILLE BT 0332
6965039 SAINT DENIS 28 SCI 338443567 28 CHARTRES 0058 BD DE LA COURTILLE BT 0332
6965040 1001 VIES HABITAT 28 SA 572015451 28 CHARTRES 0058 BD DE LA COURTILLE BT 0332
6965041 1001 VIES HABITAT 28 SA 572015451 28 CHARTRES 0058 BD DE LA COURTILLE BT 0332
6965042 1001 VIES HABITAT 28 SA 572015451 28 CHARTRES 0058 BD DE LA COURTILLE BT 0332
6965043 1001 VIES HABITAT 28 SA 572015451 28 CHARTRES 0058 BD DE LA COURTILLE BT 0332
6967444 FONCIA BRETTE SY 202 28 SA U12489791 28 CHARTRES 0058 RUE DU FAUBOURG LA GRAPPE CT 0009
6967449 BETV 28 SCI 500225925 28 CHARTRES 0058 RUE DU FAUBOURG LA GRAPPE CT 0009
6967593 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0016 RUE MAXIMILIEN RINGELMANN CW 0058
6967594 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0020 RUE MAXIMILIEN RINGELMANN CW 0058
6967595 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0010 RUE J-BAPTISTE DE LA QUINTINIE CW 0058
6967596 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0014 RUE J-BAPTISTE DE LA QUINTINIE CW 0058
6967965 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0058 AV DE VERDUN DC 0054
6967967 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0015 ALL DES COGNEES DC 0058
6968087 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0129 RUE DE FRESNAY DD 0058
6972441 DE LA BOUCHERIE 28 SCI 505077388 28 DAMMARIE 0001 RUE DE CHARTRES AA 0058

 

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.