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 9002 found 19 results

# Company Address REF Cadastre
6973160 LEFEVRE 28 SCI 797956398 28 DREUX 9002 PL METEZEAU AD 0401
6973716 RAID AVENTURE ORGANISATION 28 ASS 399128073 28 DREUX 9002 COMTEVILLE AO 0100
6973899 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 9002 AV DU MAL DE L DE TASSIGNY AP 0091
6973900 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 9002 AV DU MAL DE L DE TASSIGNY AP 0091
6973926 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 9002 RUE DES ORIELS AP 0091
6973927 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 9002 RUE DES ORIELS AP 0091
6973928 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 9002 RUE DES ORIELS AP 0091
6975782 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 9002 RUE RAYMOND POINCARE AY 0101
6975783 REGIE MUNICIPALE DE LELECTRICITE DE LA VILLE DE DREUX 28 U25791359 28 DREUX 9002 RUE RAYMOND POINCARE AY 0101
6975857 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 9002 RUE DES ROCHELLES AZ 0169
6976420 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 9002 RUE SAINT THIBAULT BE 0017
6977956 4MURS 28 SA 775618945 28 DREUX 9002 RUE DES BAS BUISSONS BV 0700
6977977 HAMEL 28 SC 343506614 28 DREUX 9002 RUE GEORGES BESSE BV 0768
6978075 ETAT SERVICE DES DOMAINES 28 U13648234 28 DREUX 9002 CHE DES MIDOLERIES BY 0250
6978086 LA DROUAISE 28 SCI 422079327 28 DREUX 9002 RUE DE LA GARENNE CE 0395
6978142 REGIE MUNICIPALE DE LELECTRICITE DE LA VILLE DE DREUX 28 U25791359 28 DREUX 9002 RUE DES LIVRAINDIERES CH 0550
6978188 GEDIA 28 SEM 484838800 28 DREUX 9002 RTE DE PARIS CK 0140
6978200 E B A D 28 SA 308076645 28 DREUX 9002 LES CHATELETS CK 0189
6996450 REGIE MUNICIPALE DE LELECTRICITE DE LA VILLE DE DREUX 28 U25791359 28 VERNOUILLET 9002 RUE NICOLAS ROBERT AS 0350

 

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.