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 LUCE RUE DE LA BEAUCE found 26 results

# Company Address REF Cadastre
6984951 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0002 RUE DE LA BEAUCE AP 0040
6984952 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0006 RUE DE LA BEAUCE AP 0040
6984953 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0010 RUE DE LA BEAUCE AP 0040
6984954 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0014 RUE DE LA BEAUCE AP 0040
6984955 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0018 RUE DE LA BEAUCE AP 0040
6984956 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0022 RUE DE LA BEAUCE AP 0040
6984957 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0007 RUE DE LA BEAUCE AP 0041
6984958 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0011 RUE DE LA BEAUCE AP 0041
6984959 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0015 RUE DE LA BEAUCE AP 0041
6984960 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0019 RUE DE LA BEAUCE AP 0041
6984961 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0023 RUE DE LA BEAUCE AP 0041
6985035 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 0045 RUE DE LA BEAUCE AP 0066
6985036 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 LUCE 0029 RUE DE LA BEAUCE AP 0067
6985037 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 0039 RUE DE LA BEAUCE AP 0072
6985106 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 0045 RUE DE LA BEAUCE AP 0430
6985107 AFPPENN ASS POUR LA FORMATION PROFESSIONNELLE DU PERSONNEL D 28 U25094512 28 LUCE 0045 RUE DE LA BEAUCE AP 0431
6985108 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 0027 RUE DE LA BEAUCE AP 0441
6986041 SOC COOPERATIVE AGRICOLE DEURE-ET-LOIR 28 SCA 775575012 28 LUCE 0036 RUE DE LA BEAUCE AX 0024
6986042 SOC COOPERATIVE AGRICOLE DEURE-ET-LOIR 28 SCA 775575012 28 LUCE 0034 RUE DE LA BEAUCE AX 0033
6986043 HOUDARD - KENNEDY 28 SCI 479903767 28 LUCE 0055 RUE DE LA BEAUCE AX 0045
6986094 SOCIETE NATIONALE SNCF 28 SA 552049447 28 LUCE 0047 RUE DE LA BEAUCE AX 0173
6986095 MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE 28 U20868651 28 LUCE 0057 RUE DE LA BEAUCE AX 0183
6986096 MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE 28 U20868651 28 LUCE 0057 RUE DE LA BEAUCE AX 0183
6986097 MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE 28 U20868651 28 LUCE 0057 RUE DE LA BEAUCE AX 0183
6986098 HYDRO ALUMINIUM EXPAL 28 SNC 339427601 28 LUCE 0040 RUE DE LA BEAUCE AX 0190
6986123 CENTRE DE CONTROLE TECHNIQUE TACHY 28 SARL 403731219 28 LUCE 0061 RUE DE LA BEAUCE AX 0287

 

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.