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 VERNOUILLET 0013 found 27 results

# Company Address REF Cadastre
6976039 SCI DEUX IMMO 28 SC 528379258 28 DREUX 0013 RUE DE VERNOUILLET BC 0304
6976040 SCI DEUX IMMO 28 SC 528379258 28 DREUX 0013 RUE DE VERNOUILLET BC 0304
6995577 SOCIR 28 SC 445374358 28 VERNOUILLET 0013 AV DE LA LIBERTE AA 0178
6995635 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE SIMON BOLIVAR AB 0341
6995761 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 ALL RENE COTY AC 0449
6995899 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE DESCARTES AI 0528
6995903 PHILINVEST 28 SCI 485099618 28 VERNOUILLET 0013 BD CONDORCET AI 0555
6995911 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE DENIS DIDEROT AI 0691
6996455 COMMUNE DE VERNOUILLET 28 COM 212804041 28 VERNOUILLET 0001 CHE DE VOLHARD AV 0013
6996519 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE CLAUDE DEBUSSY AY 0009
6996521 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE CLAUDE DEBUSSY AY 0009
6996522 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE CLAUDE DEBUSSY AY 0009
6996523 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE CLAUDE DEBUSSY AY 0009
6996524 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE CLAUDE DEBUSSY AY 0009
6996628 OPH HABITAT DROUAIS 28 EPIC 393448881 28 VERNOUILLET 0013 AV HECTOR BERLIOZ AY 0142
6996629 OPH HABITAT DROUAIS 28 EPIC 393448881 28 VERNOUILLET 0013 AV HECTOR BERLIOZ AY 0142
6996630 OPH HABITAT DROUAIS 28 EPIC 393448881 28 VERNOUILLET 0013 AV HECTOR BERLIOZ AY 0142
6996631 OPH HABITAT DROUAIS 28 EPIC 393448881 28 VERNOUILLET 0013 AV HECTOR BERLIOZ AY 0142
6996632 OPH HABITAT DROUAIS 28 EPIC 393448881 28 VERNOUILLET 0013 AV HECTOR BERLIOZ AY 0142
6996633 OPH HABITAT DROUAIS 28 EPIC 393448881 28 VERNOUILLET 0013 AV HECTOR BERLIOZ AY 0142
6996811 SOCIETE COOPERATIVE AGRICOLE INTERFACE CEREALES 28 SCA 775575574 28 VERNOUILLET 0013 CHE DE NUISEMENT BC 0014
6996812 SOCIETE COOPERATIVE AGRICOLE INTERFACE CEREALES 28 SCA 775575574 28 VERNOUILLET 0013 CHE DE NUISEMENT BC 0014
6996880 SCI SEDH 28 SCI 511824997 28 VERNOUILLET 0005 BD DE L INDUSTRIE BH 0013
6996886 AVIREX 28 SARL 331775007 28 VERNOUILLET 0013 BD DE L INDUSTRIE BH 0034
6996973 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE GUSTAVE FLAUBERT ZE 0558
6996976 SA D HLM LA ROSERAIE 28 SA 805620275 28 VERNOUILLET 0013 RUE GASTON BONHEUR ZE 0579
6997044 GAMBUTO DEVELOPPEMENT 28 SARL 662950237 28 VERNOUILLET 0013 CHE DE BLAINVILLE ZN 0020

 

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.