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 DREUX 0012 found 159 results

# Company Address REF Cadastre
6972720 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972721 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972722 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972723 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972974 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0012 RUE ILLIERS AD 0017
6973011 SOCIETE GENERALE 28 SA 552120222 28 DREUX 0012 GR GDE RUE MAURICE VIOLLETTE AD 0074
6973012 MARGALEX 28 SCI 342959665 28 DREUX 0012 GR GDE RUE MAURICE VIOLLETTE AD 0074
6973013 MARGALEX 28 SCI 342959665 28 DREUX 0012 GR GDE RUE MAURICE VIOLLETTE AD 0074
6973102 DU BRAS DE L ECLUSE 28 SCI 451015648 28 DREUX 0012 PL METEZEAU AD 0277
6973137 SCI J A C 28 SCI 353145964 28 DREUX 0012 PL DES FUSILLES AD 0322
6973548 REGIE MUNICIPALE DE LELECTRICITE DE LA VILLE DE DREUX 28 U25791359 28 DREUX 0012 AV WRIGHT AI 0059
6973578 SPL GESTION AMENAGEMENT CONSTRUCTION 28 SA 528568397 28 DREUX 0008 RUE DU GAL DE GAULLE AL 0012
6973586 SC LE CASBAN 28 U25783331 28 DREUX 0012 RUE GOUVERNEUR AL 0031
6973654 SCI MARA 28 SC 538237462 28 DREUX 0012 AV DU GENERAL LECLERC AL 0365
6973804 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 PL DES ORIELS AP 0091
6974175 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE THEOPHILE FERRE AP 0151
6974202 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0012 RUE FREDERIC PASSY AP 0200
6974215 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0012 RUE VICTOR SCHOELCHER AP 0225
6974695 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0008 RUE CLAYE AS 0012
6974709 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 BD PASTEUR AS 0021
6974710 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 BD PASTEUR AS 0021
6974711 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 BD PASTEUR AS 0021
6974712 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 BD PASTEUR AS 0021
6974764 SCI DES BLERAS 28 SCI U25726705 28 DREUX 0012 RUE GOVIN AS 0082
6974765 RIEUVILLE 28 SCI 342805611 28 DREUX 0012 RUE ROGER SALENGRO AS 0120
6974865 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE CHARLES LE MOULEC AT 0001
6974866 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE CHARLES LE MOULEC AT 0001
6974867 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE CHARLES LE MOULEC AT 0001
6974868 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE CHARLES LE MOULEC AT 0001
6974869 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE CHARLES LE MOULEC AT 0001
6975091 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE LEON HARICOT AT 0207
6975092 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE LEON HARICOT AT 0207
6975093 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE LEON HARICOT AT 0207
6975094 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE LEON HARICOT AT 0207
6975095 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE LEON HARICOT AT 0207
6975096 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE LEON HARICOT AT 0207
6975121 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975122 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975123 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975124 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975125 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975126 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975127 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975128 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975129 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ANDRE FAUCHER AT 0450
6975176 SCI FONCIERE R U 01 2004 28 SCI 452020563 28 DREUX 0012 RUE PAUL GAUGUIN AT 0501
6975201 SCI FONCIERE R U 01 2004 28 SCI 452020563 28 DREUX 0012 RUE RENE BELLANGER AT 0560
6975218 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE RENOIR AT 0600
6975232 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975233 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975234 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975235 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975236 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975237 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975238 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975239 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975240 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975241 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975242 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975243 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975244 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975245 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975246 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE ALBERT BESSIERE AT 0615
6975267 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE GUSTAVE COURBET AT 0627
6975268 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE GUSTAVE COURBET AT 0627
6975269 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE GUSTAVE COURBET AT 0627
6975270 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE GUSTAVE COURBET AT 0627
6975271 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE GUSTAVE COURBET AT 0627
6975272 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE GUSTAVE COURBET AT 0627
6975373 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE FRANCOIS ARAGO AV 0006
6975374 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE FRANCOIS ARAGO AV 0006
6975375 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE FRANCOIS ARAGO AV 0006
6975376 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE FRANCOIS ARAGO AV 0006
6975377 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE FRANCOIS ARAGO AV 0006
6975378 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 RUE FRANCOIS ARAGO AV 0006
6975390 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 IMP AMPERE AV 0007
6975391 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 IMP AMPERE AV 0007
6975392 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 IMP AMPERE AV 0007
6975393 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 IMP AMPERE AV 0007
6975394 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 IMP AMPERE AV 0007
6975515 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 BD DE JUILLET AW 0136
6975521 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975522 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975523 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975524 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975525 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975526 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975527 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975528 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975529 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975530 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975531 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975532 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975533 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975534 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975535 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975536 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975537 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975538 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0012 AV DU GENERAL SARRAIL AW 0200
6975555 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0012 RUE HOCHE AW 0290

 

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.