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 RUE DU CHATEAU D EAU found 24 results

# Company Address REF Cadastre
6988337 REGIE DU SYNDICAT ELECTRIQUE INTERCOMMUNAL DU PAYS CHARTRAIN 28 775133754 28 MAINVILLIERS 9009 RUE DU CHATEAU D EAU AV 0026
6988473 BMCE 28 SAS 390398055 28 MAINVILLIERS 0047 RUE DU CHATEAU D EAU AW 0013
6988487 SOGEFIMUR 28 SA 339993214 28 MAINVILLIERS 0043 RUE DU CHATEAU D EAU AW 0058
6988488 SOGEFIMUR 28 SA 339993214 28 MAINVILLIERS 0043 RUE DU CHATEAU D EAU AW 0058
6988494 LIDL 28 SNC 343262622 28 MAINVILLIERS 0045 RUE DU CHATEAU D EAU AW 0117
6988818 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0042 RUE DU CHATEAU D EAU AX 0165
6988819 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0042 RUE DU CHATEAU D EAU AX 0165
6988820 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0042 RUE DU CHATEAU D EAU AX 0165
6988821 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0040 RUE DU CHATEAU D EAU AX 0165
6988822 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0040 RUE DU CHATEAU D EAU AX 0165
6988823 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0040 RUE DU CHATEAU D EAU AX 0165
6988824 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0040 RUE DU CHATEAU D EAU AX 0165
6988825 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0040 RUE DU CHATEAU D EAU AX 0165
6988826 E R E A FRANCOIS TRUFFAUT 28 EPA U10861579 28 MAINVILLIERS 0040 RUE DU CHATEAU D EAU AX 0165
6988991 MFTEL 28 ASS U15187138 28 MAINVILLIERS 0066 RUE DU CHATEAU D EAU AY 0001
6988992 LES GRANDES RUELLES 28 SCI 405326786 28 MAINVILLIERS 0058 RUE DU CHATEAU D EAU AY 0005
6988993 LES GRANDES RUELLES 28 SCI 405326786 28 MAINVILLIERS 0058 RUE DU CHATEAU D EAU AY 0005
6988994 LES GRANDES RUELLES 28 SCI 405326786 28 MAINVILLIERS 0058 RUE DU CHATEAU D EAU AY 0005
6988995 REGIE DU SYNDICAT ELECTRIQUE INTERCOMMUNAL DU PAYS CHARTRAIN 28 775133754 28 MAINVILLIERS 9015 RUE DU CHATEAU D EAU AY 0007
6988996 COMPTOIR METTALLURGIQUE CHARTRAIN 28 SA U20878711 28 MAINVILLIERS 0054 RUE DU CHATEAU D EAU AY 0008
6988997 ADAPEI LES PAPILLONS BLANCS 28 ASS 775100944 28 MAINVILLIERS 0048 RUE DU CHATEAU D EAU AY 0014
6988998 ETABLISSEMENTS MAILLARD 28 SAS 096820097 28 MAINVILLIERS 0044 RUE DU CHATEAU D EAU AY 0016
6989098 DEPARTEMENT DE LEURE ET LOIR 28 DEPT 222800013 28 MAINVILLIERS 0078 RUE DU CHATEAU D EAU ZT 0065
6989121 D2 CAM 28 SAS 501216378 28 MAINVILLIERS 0063 RUE DU CHATEAU D EAU ZV 0129

 

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.