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 MAINVILLIERS 0008 found 47 results

# Company Address REF Cadastre
6987386 PASS IMMO 28 SCI U14260925 28 MAINVILLIERS 0008 PL DU MARCHE AN 0326
6987387 FEDERATION NATIONALE DES ANCIENS COMBATTANTS DALGERIE MAROC 28 ASS 494542798 28 MAINVILLIERS 0008 PL DU MARCHE AN 0326
6987746 DA SILVA INVEST 28 SCI 844403519 28 MAINVILLIERS 0008 AV DES ACACIAS AP 0171
6987896 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE PIERRE BROSSOLETTE AP 0324
6987897 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE PIERRE BROSSOLETTE AP 0324
6987898 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE PIERRE BROSSOLETTE AP 0324
6987899 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE PIERRE BROSSOLETTE AP 0324
6987900 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE PIERRE BROSSOLETTE AP 0324
6987944 SCI JULES VALLES 28 SCI 387791163 28 MAINVILLIERS 0008 RUE JULES VALLES AR 0050
6987945 SCI JULES VALLES 28 SCI 387791163 28 MAINVILLIERS 0008 RUE JULES VALLES AR 0050
6987946 SCI JULES VALLES 28 SCI 387791163 28 MAINVILLIERS 0008 RUE JULES VALLES AR 0050
6987947 SCI JULES VALLES 28 SCI 387791163 28 MAINVILLIERS 0008 RUE JULES VALLES AR 0050
6987948 SCI JULES VALLES 28 SCI 387791163 28 MAINVILLIERS 0008 RUE JULES VALLES AR 0050
6987962 SA D HLM LA ROSERAIE 28 SA 805620275 28 MAINVILLIERS 0008 RUE ANDRE LEFORT AR 0089
6987963 SA D HLM LA ROSERAIE 28 SA 805620275 28 MAINVILLIERS 0008 RUE ANDRE LEFORT AR 0089
6987964 SA D HLM LA ROSERAIE 28 SA 805620275 28 MAINVILLIERS 0008 RUE ANDRE LEFORT AR 0089
6987965 SA D HLM LA ROSERAIE 28 SA 805620275 28 MAINVILLIERS 0008 RUE ANDRE LEFORT AR 0089
6987991 CABINET CHAPET 28 U25159417 28 MAINVILLIERS 0008 RUE FLANDRES DUNKERQUE 40 AR 0210
6988079 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE JEAN JUGAN AR 0476
6988209 TRUILLETS 28 SCI 479126930 28 MAINVILLIERS 0008 RUE JEAN LURCAT AS 0206
6988338 COMMUNE DE MAINVILLIERS 28 COM 212802292 28 MAINVILLIERS 0008 RUE PAUL BERT AV 0087
6988428 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE NELSON MANDELA AV 0380
6988429 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE NELSON MANDELA AV 0380
6988430 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE NELSON MANDELA AV 0380
6988431 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE NELSON MANDELA AV 0380
6988432 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE NELSON MANDELA AV 0380
6988433 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 RUE NELSON MANDELA AV 0380
6988480 LES BORDES 28 SCI 323085795 28 MAINVILLIERS 0008 RUE JEAN ROSTAND AW 0035
6988642 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988643 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988644 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988645 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988646 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988647 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988648 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988649 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988650 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988651 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988652 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988653 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988654 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988655 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988656 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 MAINVILLIERS 0008 AV DE BRETAGNE AX 0120
6988996 COMPTOIR METTALLURGIQUE CHARTRAIN 28 SA U20878711 28 MAINVILLIERS 0054 RUE DU CHATEAU D EAU AY 0008
6989004 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 MAINVILLIERS 0008 RUE ROLAND BUTHIER AY 0126
6989048 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 MAINVILLIERS 0008 RUE ROBERT BIENFAIT AY 0137
6989116 G M J 28 SC 482398591 28 MAINVILLIERS 0008 RUE GEORGES CHARPAK ZV 0090

 

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.