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 LUISANT 0010 found 19 results

# Company Address REF Cadastre
6986180 MERCY 28 SCI 808559827 28 LUISANT 0010 RUE HENRY DUNANT AB 0127
6986276 SCI NIVES III 28 SCI 429763386 28 LUISANT 0010 RUE ARISTIDE BRIAND AC 0208
6986277 SCI NIVES III 28 SCI 429763386 28 LUISANT 0010 RUE ARISTIDE BRIAND AC 0208
6986518 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 LUISANT 0010 RUE DES TERRES DOUCES AH 0602
6986670 SCCV LES AIGUILLES DE BAVELLA 28 SC 828634691 28 LUISANT 0010 RUE DES CHENES AK 0373
6986776 IMMOBILIERE LES GRAVIERS 28 SCI 340440668 28 LUISANT 0010 AV DE LA REPUBLIQUE AL 0325
6986777 IMMOBILIERE LES GRAVIERS 28 SCI 340440668 28 LUISANT 0010 AV DE LA REPUBLIQUE AL 0325
6986788 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986789 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986790 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986791 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986792 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986793 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986794 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986795 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUISANT 0010 RUE DE LA LIBERTE AL 0463
6986809 MARVIS 28 SCI 451753958 28 LUISANT 0010 HAM VILLANUEVA DEL PARDILLO AM 0247
6986810 MARVIS 28 SCI 451753958 28 LUISANT 0010 HAM VILLANUEVA DEL PARDILLO AM 0248
6986811 MARVIS 28 SCI 451753958 28 LUISANT 0010 HAM VILLANUEVA DEL PARDILLO AM 0248
6986835 SCI DE GISORS 28 SCI 394270052 28 LUISANT 0010 RUE JEAN PERRIN ZA 0460

 

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.