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 FONTENAY S EURE RUE DU VAL DE LEURE found 28 results

# Company Address REF Cadastre
6979492 NORET INVEST 28 SCI 424050102 28 FONTENAY S EURE 0008 RUE DU VAL DE LEURE ZE 0108
6979493 NORET INVEST 28 SCI 424050102 28 FONTENAY S EURE 0008 RUE DU VAL DE LEURE ZE 0108
6979494 MIKASTEF 28 SCI 423864792 28 FONTENAY S EURE 0005 RUE DU VAL DE LEURE ZE 0154
6979495 MIKASTEF 28 SCI 423864792 28 FONTENAY S EURE 0005 RUE DU VAL DE LEURE ZE 0154
6979496 DAVIS IMMO 28 SCI 449514546 28 FONTENAY S EURE 0007 RUE DU VAL DE LEURE ZE 0155
6979497 DE LEURO 28 SCI 418713434 28 FONTENAY S EURE 0009 RUE DU VAL DE LEURE ZE 0156
6979498 DU VAL DE FONTENAY 28 SCI 418713319 28 FONTENAY S EURE 0014 RUE DU VAL DE LEURE ZE 0165
6979499 SCI OPHULI 28 SC 878232347 28 FONTENAY S EURE 0012 RUE DU VAL DE LEURE ZE 0168
6979500 SOCIETE DELORME 28 SAS 380465757 28 FONTENAY S EURE 0001 RUE DU VAL DE LEURE ZE 0169
6979501 GUINHUT 28 28 SCI 439285248 28 FONTENAY S EURE 0020 RUE DU VAL DE LEURE ZE 0174
6979502 BPCE LEASE IMMO 28 SA 333384311 28 FONTENAY S EURE 0011 RUE DU VAL DE LEURE ZE 0180
6979503 CREDIT MUTUEL REAL ESTATE LEASE 28 SA 332778224 28 FONTENAY S EURE 0011 RUE DU VAL DE LEURE ZE 0180
6979504 ETIENNE DAZARD ET FILS 28 SARL 430185298 28 FONTENAY S EURE 0004 RUE DU VAL DE LEURE ZE 0212
6979505 SCI DU VAL DE LEURE 28 SCI 828428839 28 FONTENAY S EURE 0015 RUE DU VAL DE LEURE ZE 0223
6979506 SCI DU VAL DE LEURE 28 SCI 828428839 28 FONTENAY S EURE 0015 RUE DU VAL DE LEURE ZE 0223
6979507 SCI DU VAL DE LEURE 28 SCI 828428839 28 FONTENAY S EURE 0015 RUE DU VAL DE LEURE ZE 0223
6979508 LES BORDES 28 SCI 323085795 28 FONTENAY S EURE 0017 RUE DU VAL DE LEURE ZE 0224
6979509 EXPANSION 28 SCI 484404835 28 FONTENAY S EURE 0023 RUE DU VAL DE LEURE ZE 0227
6979510 EXPANSION 28 SCI 484404835 28 FONTENAY S EURE 0023 RUE DU VAL DE LEURE ZE 0227
6979511 LES AUBIERS 28 SCI 482350931 28 FONTENAY S EURE 9001 RUE DU VAL DE LEURE ZE 0231
6979512 BPCE LEASE IMMO 28 SA 333384311 28 FONTENAY S EURE 0032 RUE DU VAL DE LEURE ZE 0232
6979513 ORIENTALE 28 SCI 498140177 28 FONTENAY S EURE 0013 RUE DU VAL DE LEURE ZE 0240
6979514 SCI ATM 28 SCI 434701694 28 FONTENAY S EURE 0030 RUE DU VAL DE LEURE ZE 0242
6979515 TOAMIS 28 SCI 513043000 28 FONTENAY S EURE 0026 RUE DU VAL DE LEURE ZE 0244
6979516 TOAMIS 28 SCI 513043000 28 FONTENAY S EURE 0026 RUE DU VAL DE LEURE ZE 0244
6979517 FONTENAY ACTIVITES 28 SCI 490601580 28 FONTENAY S EURE 0016 RUE DU VAL DE LEURE ZE 0245
6979518 FONTENAY ACTIVITES 28 SCI 490601580 28 FONTENAY S EURE 0016 RUE DU VAL DE LEURE ZE 0245
6979519 MAELIE 28 SCI 444027411 28 FONTENAY S EURE 0016 RUE DU VAL DE LEURE ZE 0245

 

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.