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 AV DES FENOTS found 29 results

# Company Address REF Cadastre
6977507 SCI BOLIVIA 28 SCI U25767279 28 DREUX 0031 AV DES FENOTS BK 0310
6977508 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0024 AV DES FENOTS BK 0343
6977509 MERCURE 28 SCI 442423125 28 DREUX 0034 AV DES FENOTS BK 0352
6977510 MERCURE 28 SCI 442423125 28 DREUX 0034 AV DES FENOTS BK 0352
6977512 SCI JEULIN FRERES 28 SCI 329978951 28 DREUX 0034 AV DES FENOTS BK 0352
6977513 SCI JEULIN FRERES 28 SCI 329978951 28 DREUX 0034 AV DES FENOTS BK 0352
6977514 SCI RESIDENCE ET DOMAINE DU MANTOIS 28 SCI 501867105 28 DREUX 0032 AV DES FENOTS BK 0415
6977515 SCI RESIDENCE ET DOMAINE DU MANTOIS 28 SCI 501867105 28 DREUX 0032 AV DES FENOTS BK 0415
6977516 SCI RESIDENCE ET DOMAINE DU MANTOIS 28 SCI 501867105 28 DREUX 0032 AV DES FENOTS BK 0415
6977517 BDM IMMO 28 SCI 480243211 28 DREUX 0032 AV DES FENOTS BK 0415
6977518 BDM IMMO 28 SCI 480243211 28 DREUX 0032 AV DES FENOTS BK 0415
6977519 SCI RESIDENCE ET DOMAINE DU MANTOIS 28 SCI 501867105 28 DREUX 0032 AV DES FENOTS BK 0415
6977520 BDM IMMO 28 SCI 480243211 28 DREUX 0032 AV DES FENOTS BK 0415
6977523 MERCURE 28 SCI 442423125 28 DREUX 9001 AV DES FENOTS BK 0440
6977535 S2J 28 SCI 808046031 28 DREUX 0033 AV DES FENOTS BK 0458
6977542 DEVOTS 28 SCI 408117257 28 DREUX 0007 AV DES FENOTS BK 0495
6977683 FICOMMERCE 28 SC 337633861 28 DREUX 0050 AV DES FENOTS BM 0348
6977783 DES PRES 28 SCI 411934870 28 DREUX 0088 AV DES FENOTS BO 0040
6977784 BASSET IMMOBILIER 28 SC 434479895 28 DREUX 0086 AV DES FENOTS BO 0043
6977785 ESPOIR 06 28 SCI 802782201 28 DREUX 0072 AV DES FENOTS BO 0068
6977786 SOC AMENAGEMENT EQUIPEMENT DEPT 28 28 SEM 806520201 28 DREUX 0066 AV DES FENOTS BO 0074
6977787 SCI O W 28 SCI 809858624 28 DREUX 0041 AV DES FENOTS BO 0096
6977788 J C IMMOBILIER 28 SC 439422718 28 DREUX 0061 AV DES FENOTS BO 0118
6977789 CLOS DES FENOTS 28 SCI 353312754 28 DREUX 0085 AV DES FENOTS BO 0197
6977866 A8HM 28 SCI 752542316 28 DREUX 0048 AV DES FENOTS BO 0855
6977867 ESPOIR 06 28 SCI 802782201 28 DREUX 0076 AV DES FENOTS BO 0883
6977868 ESPOIR 06 28 SCI 802782201 28 DREUX 0076 AV DES FENOTS BO 0883
6977869 EC HOLDING 28 SARL 792809667 28 DREUX 0050 AV DES FENOTS BO 0888
6977870 SOC AMENAGEMENT EQUIPEMENT DEPT 28 28 SEM 806520201 28 DREUX 0056 AV DES FENOTS BO 0959

 

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.