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 GALLARDON 0003 found 30 results

# Company Address REF Cadastre
6957166 CARLOS NASSAR 28 SCI 439150541 28 AUNEAU-BLEURY-SAINT-SYMPHORIEN 0003 RTE DE GALLARDON AO 0311
6979680 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES SAINT PIERRE AC 0421
6979681 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES SAINT PIERRE AC 0421
6979682 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES SAINT PIERRE AC 0421
6979683 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES SAINT PIERRE AC 0421
6979719 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES DU FOUR A CHAUX AC 0675
6979720 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES DU FOUR A CHAUX AC 0675
6979721 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES DU FOUR A CHAUX AC 0675
6979722 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RES DU FOUR A CHAUX AC 0675
6979754 SCI NIVES III 28 SCI 429763386 28 GALLARDON 0003 RUE DU MARCHE AU BLE AC 0851
6979755 SCI NIVES III 28 SCI 429763386 28 GALLARDON 0003 RUE DU MARCHE AU BLE AC 0851
6979756 SCI NIVES III 28 SCI 429763386 28 GALLARDON 0003 RUE DU MARCHE AU BLE AC 0851
6979769 LA TUILERIE 28 SCI 393333737 28 GALLARDON 0003 RUE DE LA TUILERIE AC 0958
6979770 LA TUILERIE 28 SCI 393333737 28 GALLARDON 0003 RUE DE LA TUILERIE AC 0958
6979771 LA TUILERIE 28 SCI 393333737 28 GALLARDON 0003 RUE DE LA TUILERIE AC 0958
6979772 LA TUILERIE 28 SCI 393333737 28 GALLARDON 0003 RUE DE LA TUILERIE AC 0958
6979773 LA TUILERIE 28 SCI 393333737 28 GALLARDON 0003 RUE DE LA TUILERIE AC 0958
6979795 SCI LES MARAICHERS 28 SCI 818827156 28 GALLARDON 0003 CHE DE LA GARENNE ZH 0098
6979804 COMMUNE DE GALLARDON 28 COM 212801682 28 GALLARDON 0003 RUE DE GERMONVAL ZI 0301
6979805 COMMUNE DE GALLARDON 28 COM 212801682 28 GALLARDON 0003 RUE DE GERMONVAL ZI 0301
6979828 SCI CESAM 28 SCI 795068006 28 GALLARDON 0003 RUE DU CLOS HUBERT ZK 0445
6979843 LA PLAINE DE BEAUCE 28 SCI 383432762 28 GALLARDON 0003 RTE DE BICHAILLOUX ZK 0571
6979845 CARREFOUR PROPERTY FRANCE 28 SAS 775632169 28 GALLARDON 0003 LE CHEMIN D EPERNON ZK 0727
6979846 CARREFOUR PROPERTY FRANCE 28 SAS 775632169 28 GALLARDON 0003 LE CHEMIN D EPERNON ZK 0727
6979855 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 SEN DES DAMES DE LA SORINNIERE ZK 0792
6979865 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RUE DE LA ROCHEJAQUELEIN ZK 0792
6979872 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 PL CATHELINEAU ZK 0792
6979894 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 GALLARDON 0003 RUE QUATRE VENTS ZK 0793
6979917 COMMUNE DE GALLARDON 28 COM 212801682 28 GALLARDON 0003 PL DE LA MAIRIE 266 B 0504
6987327 DU VIEUX GALLARDON 28 SCI 351435037 28 MAINTENON 0003 RUE DU FAUBOURG LARUE AY 0214

 

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.