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 SAINT MICHEL found 23 results

# Company Address REF Cadastre
6961365 B H I 28 SCI 491530325 28 CHARTRES 0028 RUE SAINT MICHEL AL 0024
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
6961374 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 CHARTRES 0016 RUE SAINT MICHEL AL 0059
6961379 POCQUET-SAINT MICHEL 28 SCI 841288285 28 CHARTRES 0005 RUE JEHAN POCQUET AL 0070
6961380 POCQUET-SAINT MICHEL 28 SCI 841288285 28 CHARTRES 0005 RUE JEHAN POCQUET AL 0070
6961381 POCQUET-SAINT MICHEL 28 SCI 841288285 28 CHARTRES 0010 RUE SAINT MICHEL AL 0071
6961382 FINANCIERE M D 28 SARL 409740313 28 CHARTRES 0006 RUE SAINT MICHEL AL 0072
6961383 FINANCIERE M D 28 SARL 409740313 28 CHARTRES 0006 RUE SAINT MICHEL AL 0072
6961384 FINANCIERE M D 28 SARL 409740313 28 CHARTRES 0006 RUE SAINT MICHEL AL 0072
6961390 IXAMA 28 SCI 479726911 28 CHARTRES 0005 RUE SAINT MICHEL AL 0086
6961391 IXAMA 28 SCI 479726911 28 CHARTRES 0005 RUE SAINT MICHEL AL 0086
6961392 IXAMA 28 SCI 479726911 28 CHARTRES 0005 RUE SAINT MICHEL AL 0086
6961393 SAS PALAZZO 28 SAS 791527724 28 CHARTRES 0017 RUE SAINT MICHEL AL 0092
6961394 SAS PALAZZO 28 SAS 791527724 28 CHARTRES 0017 RUE SAINT MICHEL AL 0093
6961395 SAS PALAZZO 28 SAS 791527724 28 CHARTRES 0017 RUE SAINT MICHEL AL 0093
6961396 SAS PALAZZO 28 SAS 791527724 28 CHARTRES 0019 RUE SAINT MICHEL AL 0093
6961418 S N IMMO 28 SCI 479659070 28 CHARTRES 0033 RUE SAINT MICHEL AL 0134
6961438 SCI CHRISALUD 28 SCI 391790979 28 CHARTRES 0002 RUE SAINT MICHEL AL 0179
6961439 TORUK 28 SCI 480239847 28 CHARTRES 0007 RUE SAINT MICHEL AL 0180
6961440 TORUK 28 SCI 480239847 28 CHARTRES 0007 RUE SAINT MICHEL AL 0180
6961445 COMMUNE DE CHARTRES 28 COM 212800858 28 CHARTRES 0012 RUE SAINT MICHEL AL 0196
6961446 COMMUNE DE CHARTRES 28 COM 212800858 28 CHARTRES 0012 RUE SAINT MICHEL AL 0196

 

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.