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 RUE DANIELE CASANOVA found 77 results

# Company Address REF Cadastre
6963218 S C I ANTMAX 28 SCI 791064496 28 CHARTRES 0020 RUE DANIELE CASANOVA AY 0066
6963219 SODATIAL 28 SCI 817556681 28 CHARTRES 0018 RUE DANIELE CASANOVA AY 0069
6963220 SODATIAL 28 SCI 817556681 28 CHARTRES 0018 RUE DANIELE CASANOVA AY 0069
6963221 SODATIAL 28 SCI 817556681 28 CHARTRES 0018 RUE DANIELE CASANOVA AY 0069
6963222 FONCIA BRETTE SA 28 SA 382830818 28 CHARTRES 0016 RUE DANIELE CASANOVA AY 0070
6963223 BODARD 28 SCI 392155206 28 CHARTRES 0016 RUE DANIELE CASANOVA AY 0070
6963224 DE LA REPUBLIQUE 28 SCI 348059387 28 CHARTRES 0006 RUE DANIELE CASANOVA AY 0073
6963225 DE LA REPUBLIQUE 28 SCI 348059387 28 CHARTRES 0006 RUE DANIELE CASANOVA AY 0073
6963226 DE LA REPUBLIQUE 28 SCI 348059387 28 CHARTRES 0006 RUE DANIELE CASANOVA AY 0073
6963227 DE LA REPUBLIQUE 28 SCI 348059387 28 CHARTRES 0006 RUE DANIELE CASANOVA AY 0073
6963228 DE LA REPUBLIQUE 28 SCI 348059387 28 CHARTRES 0006 RUE DANIELE CASANOVA AY 0073
6963229 DE LA REPUBLIQUE 28 SCI 348059387 28 CHARTRES 0006 RUE DANIELE CASANOVA AY 0073
6963317 FONCIA BRETTE SA 28 SA 382830818 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963318 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963319 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963320 CHARTRES CASANOVA 28 SCI 807791116 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963321 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963322 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963323 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963324 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963325 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963326 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963327 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963329 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963330 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963331 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963332 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963333 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963334 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963335 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963336 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963337 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963338 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963339 CHARTRES CASANOVA 28 SCI 807791116 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963340 CHARTRES CASANOVA 28 SCI 807791116 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963341 CHARTRES CASANOVA 28 SCI 807791116 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963342 CHARTRES CASANOVA 28 SCI 807791116 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963343 CHARTRES CASANOVA 28 SCI 807791116 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963344 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963345 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963346 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963347 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963348 CAISSES DALLOCATIONS FAMILIALES DEURE ET LOIR 28 SSRG 775103955 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963349 CAISSES DALLOCATIONS FAMILIALES DEURE ET LOIR 28 SSRG 775103955 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963350 CAISSES DALLOCATIONS FAMILIALES DEURE ET LOIR 28 SSRG 775103955 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963351 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963352 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963353 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963354 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963355 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963356 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963357 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963358 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963359 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963360 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963361 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963362 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963363 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963364 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963365 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963366 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963367 CHARTRES DEVELOPPEMENTS IMMOBILIERS 28 SA 806220091 28 CHARTRES 0033 RUE DANIELE CASANOVA AY 0234
6963471 SCI ANNASR 28 SCI 424484673 28 CHARTRES 0004 RUE DANIELE CASANOVA AY 0362
6963473 SERVICES EXTERIEURS 28 U28341465 28 CHARTRES 0029 RUE DANIELE CASANOVA AY 0374
6963475 SERVICES EXTERIEURS 28 U28341465 28 CHARTRES 0029 RUE DANIELE CASANOVA AY 0374
6963495 LAMIJO 28 SCI 444397186 28 CHARTRES 0008 RUE DANIELE CASANOVA AY 0380
6963496 JOLAMI 28 SCI 440652667 28 CHARTRES 0010 RUE DANIELE CASANOVA AY 0380
6963497 JOLAMI 28 SCI 440652667 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963498 FONDATION TEXIER GALLAS 28 FON 775575335 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963499 FONDATION TEXIER GALLAS 28 FON 775575335 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963500 FONDATION TEXIER GALLAS 28 FON 775575335 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963501 FONCIERE DANC 28 SCI 423537950 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963502 SCI GLAD 28 SCI 831843073 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963503 SCI FAMILY 28 SCI 790958474 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963504 SCI FAMILY 28 SCI 790958474 28 CHARTRES 0012 RUE DANIELE CASANOVA AY 0380
6963505 SCI GLAD 28 SCI 831843073 28 CHARTRES 0010 RUE DANIELE CASANOVA AY 0380
6963506 GABOJAN 28 SCI 498037373 28 CHARTRES 0010 RUE DANIELE CASANOVA AY 0380

 

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.