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 ILLIERS COMBRAY 0002 found 23 results

# Company Address REF Cadastre
6980509 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 ILLIERS COMBRAY 0002 RUE JEAN MOULIN AB 0101
6980524 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 ILLIERS COMBRAY 0002 RUE CHARLES PEGUY AB 0310
6980525 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 ILLIERS COMBRAY 0002 RUE CHARLES PEGUY AB 0310
6980526 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 ILLIERS COMBRAY 0002 RUE CHARLES PEGUY AB 0310
6980527 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 ILLIERS COMBRAY 0002 RUE CHARLES PEGUY AB 0310
6980528 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 ILLIERS COMBRAY 0002 RUE CHARLES PEGUY AB 0310
6980653 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 ILLIERS COMBRAY 0002 RES DU PRE CATELAN AC 0317
6980663 SCI SEVIM 28 SCI 411782014 28 ILLIERS COMBRAY 0002 RUE DES POULIES AC 0495
6980664 SCI SEVIM 28 SCI 411782014 28 ILLIERS COMBRAY 0002 RUE DES POULIES AC 0495
6980696 DES TROIS MARIES 28 SCI 397501537 28 ILLIERS COMBRAY 0002 RUE DU CHATEAU AD 0292
6980697 DES TROIS MARIES 28 SCI 397501537 28 ILLIERS COMBRAY 0002 RUE DU CHATEAU AD 0292
6980698 DES TROIS MARIES 28 SCI 397501537 28 ILLIERS COMBRAY 0002 RUE DU CHATEAU AD 0292
6980703 DEPARTEMENT DE LEURE ET LOIR 28 DEPT 222800013 28 ILLIERS COMBRAY 0002 RUE DU DOCTEUR PROUST AD 0304
6980704 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 28 CCAM 400868188 28 ILLIERS COMBRAY 0002 RUE LEON FERRE AD 0309
6980712 BANQUE CIC OUEST 28 SA 855801072 28 ILLIERS COMBRAY 0002 RUE DE L ANCIENNE MAIRIE AD 0328
6980787 COMMUNE DE ILLIERS COMBRAY 28 COM 212801963 28 ILLIERS COMBRAY 0002 AV GEORGES CLEMENCEAU AE 0325
6980788 COMMUNE DE ILLIERS COMBRAY 28 COM 212801963 28 ILLIERS COMBRAY 0002 AV GEORGES CLEMENCEAU AE 0325
6980789 COMMUNE DE ILLIERS COMBRAY 28 COM 212801963 28 ILLIERS COMBRAY 0002 AV GEORGES CLEMENCEAU AE 0325
6980790 COMMUNE DE ILLIERS COMBRAY 28 COM 212801963 28 ILLIERS COMBRAY 0002 AV GEORGES CLEMENCEAU AE 0325
6980791 COMMUNE DE ILLIERS COMBRAY 28 COM 212801963 28 ILLIERS COMBRAY 0002 AV GEORGES CLEMENCEAU AE 0325
6980799 SCI LE COMBRAY 28 SCI 329667257 28 ILLIERS COMBRAY 0002 RUE DU MOULIN A VENT AE 0365
6980836 COFIROUTE 28 SA 552115891 28 ILLIERS COMBRAY 5001 AUT A11 OCEANE YO 0002
6980849 DELFAU 28 SCI 451274492 28 ILLIERS COMBRAY 0002 RTE DE MAGNY ZW 0021

 

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.