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 LA LOUPE 0012 found 21 results

# Company Address REF Cadastre
6981847 BENESTEL 28 SCI 491607172 28 LA LOUPE 0012 RUE DABANCOUR AB 0388
6981848 BENESTEL 28 SCI 491607172 28 LA LOUPE 0012 RUE DABANCOUR AB 0388
6981849 2ML 28 SCI 804530830 28 LA LOUPE 0012 PL DE L HOTEL DE VILLE AB 0413
6981978 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981979 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981980 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981981 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981982 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981983 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981984 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6981985 ANN FRANC 28 SCI 382444016 28 LA LOUPE 0012 RUE PASTEUR AC 0405
6982077 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 LA LOUPE 0012 RUE JEAN RENAULDON AC 0672
6982079 COMMUNE DE LA LOUPE 28 COM 212802144 28 LA LOUPE 0013 RUE DE L EGLISE AD 0012
6982080 COMMUNE DE LA LOUPE 28 COM 212802144 28 LA LOUPE 0013 RUE DE L EGLISE AD 0012
6982182 STE IMMOB DES EMPLOYEURS DE LA REGION LOUPEENNE POUR LAIDE 28 SA U25841448 28 LA LOUPE 0012 RUE DE LA TRINITE DES BOIS AK 0253
6982183 STE IMMOB DES EMPLOYEURS DE LA REGION LOUPEENNE POUR LAIDE 28 SA U25841448 28 LA LOUPE 0012 RUE DE LA TRINITE DES BOIS AK 0253
6982184 STE IMMOB DES EMPLOYEURS DE LA REGION LOUPEENNE POUR LAIDE 28 SA U25841448 28 LA LOUPE 0012 RUE DE LA TRINITE DES BOIS AK 0253
6982185 STE IMMOB DES EMPLOYEURS DE LA REGION LOUPEENNE POUR LAIDE 28 SA U25841448 28 LA LOUPE 0012 RUE DE LA TRINITE DES BOIS AK 0253
6982259 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 LA LOUPE 0012 RUE DE LA BRUYERE ZD 0066
6982260 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 LA LOUPE 0012 RUE DE LA BRUYERE ZD 0066
6982261 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 LA LOUPE 0012 RUE DE LA BRUYERE ZD 0066

 

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.