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 CHATEAUDUN RUE DE LA REPUBLIQUE found 23 results

# Company Address REF Cadastre
6968549 MANHATTAN 28 SCI 798472130 28 CHATEAUDUN 0052 RUE DE LA REPUBLIQUE AC 0130
6968550 MARYVES 28 SCI 508079241 28 CHATEAUDUN 0044 RUE DE LA REPUBLIQUE AC 0134
6968551 MARYVES 28 SCI 508079241 28 CHATEAUDUN 0044 RUE DE LA REPUBLIQUE AC 0134
6968563 GIRY 28 SCI 341313682 28 CHATEAUDUN 0020 RUE DE LA REPUBLIQUE AC 0183
6968567 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE 28 SA 383952470 28 CHATEAUDUN 0006 RUE DE LA REPUBLIQUE AC 0198
6968568 SCI PEBE 28 SCI 380031898 28 CHATEAUDUN 0014 RUE DE LA REPUBLIQUE AC 0201
6968590 SCI ALEXANDRINE 28 SC U19607980 28 CHATEAUDUN 0022 RUE DE LA REPUBLIQUE AC 0283
6968592 DE LA FOSSE A MARGOT 28 SCI 380781773 28 CHATEAUDUN 0094 RUE DE LA REPUBLIQUE AD 0009
6968593 SERVICE D AIDE A DOMICILE SCHWEITZER 28 ASS U25289401 28 CHATEAUDUN 0082 RUE DE LA REPUBLIQUE AD 0015
6968602 MAIA 28 SCI 501925879 28 CHATEAUDUN 0072 RUE DE LA REPUBLIQUE AD 0032
6968603 CHENEAU EURE ET LOIR 28 SCI 812795409 28 CHATEAUDUN 0049 RUE DE LA REPUBLIQUE AD 0039
6968624 SCI DES ORMETEAUX 28 SCI 751151416 28 CHATEAUDUN 0064 RUE DE LA REPUBLIQUE AD 0269
6968625 SCI DES ORMETEAUX 28 SCI 751151416 28 CHATEAUDUN 0064 RUE DE LA REPUBLIQUE AD 0269
6968626 SCI DES ORMETEAUX 28 SCI 751151416 28 CHATEAUDUN 0064 RUE DE LA REPUBLIQUE AD 0269
6968631 LES 2A 28 SCI 821106218 28 CHATEAUDUN 0066 RUE DE LA REPUBLIQUE AD 0270
6968632 LES 2A 28 SCI 821106218 28 CHATEAUDUN 0066 RUE DE LA REPUBLIQUE AD 0270
6968645 SCI ORTHO 28 SC 434824819 28 CHATEAUDUN 0065 RUE DE LA REPUBLIQUE AD 0304
6968658 LA BALANCINE 28 SCI 402533756 28 CHATEAUDUN 0059 RUE DE LA REPUBLIQUE AD 0362
6968674 JEROME SEBASTIEN ET CELINE 28 SCI 812083467 28 CHATEAUDUN 0005 RUE DE LA REPUBLIQUE AE 0065
6968688 BANQUE CIC OUEST 28 SA 855801072 28 CHATEAUDUN 0019 RUE DE LA REPUBLIQUE AE 0113
6968689 IMMO-LAUED 28 SCI 822822466 28 CHATEAUDUN 0021 RUE DE LA REPUBLIQUE AE 0114
6968928 COMMUNE DE CHATEAUDUN 28 COM 212800882 28 CHATEAUDUN 0114 RUE DE LA REPUBLIQUE AM 0089
6968929 COMMUNE DE CHATEAUDUN 28 COM 212800882 28 CHATEAUDUN 0114 RUE DE LA REPUBLIQUE AM 0089

 

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.