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 0036 H found 37 results

# Company Address REF Cadastre
6972745 36 RUE DORFEUIL 28 SCI 377712070 28 DREUX 0036 RUE D ORFEUIL AB 0252
6972746 36 RUE DORFEUIL 28 SCI 377712070 28 DREUX 0036 RUE D ORFEUIL AB 0252
6972985 FLANDRES 28 SCI 404439291 28 DREUX 0004 RUE DE FLANDRES AD 0036
6972986 FLANDRES 28 SCI 404439291 28 DREUX 0004 RUE DE FLANDRES AD 0036
6972987 FLANDRES 28 SCI 404439291 28 DREUX 0004 RUE DE FLANDRES AD 0036
6973555 LES MUSICIENS 28 SCI 505048538 28 DREUX 0036 RUE DU CDT BEAUREPAIRE AK 0113
6973612 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973613 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973614 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973615 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973616 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973617 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973618 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973619 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973620 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973621 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973622 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973623 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973624 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973625 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973626 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973627 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973628 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973629 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973630 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973631 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973632 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973633 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6973634 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU GENERAL LECLERC AL 0232
6975596 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0008 AV DU CLOS MAILLARD AX 0036
6975779 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 AV DU PDT JOHN FITZG KENNEDY AY 0036
6975828 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0041 AV JEAN MOULIN AZ 0036
6976083 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0005 PL DU MUSEE BD 0036
6976491 SCI DES CINQ L 28 SCI 823604699 28 DREUX 0036 RUE SAINT MARTIN BE 0132
6976889 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 RUE DE L AVON BI 1006
6977700 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 RUE THEODORE CHENAY BN 0068
6977713 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0036 RUE FELIX DRAMARD BN 0110

 

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.