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 RUE HENRY POTEZ found 32 results

# Company Address REF Cadastre
6977948 FRIENDS 28 SCI 440917045 28 DREUX 5002 RUE HENRY POTEZ BV 0643
6977964 LECUSSON 28 SAS 786204875 28 DREUX 0016 RUE HENRY POTEZ BV 0753
6977965 D P N 28 SCI 452545361 28 DREUX 0016 RUE HENRY POTEZ BV 0755
6977966 D P N 28 SCI 452545361 28 DREUX 0016 RUE HENRY POTEZ BV 0757
6977967 D P N 28 SCI 452545361 28 DREUX 0016 RUE HENRY POTEZ BV 0759
6977968 COMMUNE DE DREUX 28 COM 212801344 28 DREUX RUE HENRY POTEZ BV 0764
6977982 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 9001 RUE HENRY POTEZ BV 0822
6977983 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977984 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977985 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977986 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977987 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977988 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977989 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977990 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 DREUX 5001 RUE HENRY POTEZ BV 0825
6977991 GEDIA 28 SEM 484838800 28 DREUX 9001 RUE HENRY POTEZ BV 0825
6978087 LA DROUAISE 28 SCI 422079327 28 DREUX 0002 RUE HENRY POTEZ CE 0496
6978088 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0001 RUE HENRY POTEZ CE 0497
6978106 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978107 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978108 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978109 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978110 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978111 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978112 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978113 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978114 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978115 CA AGGLO DU PAYS DE DREUX 28 COAG 200040277 28 DREUX 0003 RUE HENRY POTEZ CE 0567
6978120 SCI DES SIX 28 SCI 530716745 28 DREUX 0006 RUE HENRY POTEZ CE 0592
6978121 HURSIN ET FILS 28 SAS 086280898 28 DREUX 0012 RUE HENRY POTEZ CE 0614
6978122 MAPA 28 SCI 845062595 28 DREUX 0010 RUE HENRY POTEZ CE 0620
6978126 Q B 28 SCI 431646066 28 DREUX 0012 RUE HENRY POTEZ CE 0678

 

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.