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 37 SAINT CYR SUR LOIRE BD ANDRE GEORGES VOISIN found 32 results

# Company Address REF Cadastre
6882812 MARSO 37 SC 399906759 37 SAINT CYR SUR LOIRE 0001 BD ANDRE GEORGES VOISIN AL 0128
6882814 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882815 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882816 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882817 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882818 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882819 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882820 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882821 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882822 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882823 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882824 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882825 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882826 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882827 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882828 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882829 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882830 SOC INFORMATIQUE GESTION GALERIE DUTHOO 37 SARL 664800695 37 SAINT CYR SUR LOIRE 0004 BD ANDRE GEORGES VOISIN AL 0286
6882832 AXIS PROMOTION 37 SARL 497551333 37 SAINT CYR SUR LOIRE 0007 BD ANDRE GEORGES VOISIN AL 0295
6882833 FONCIA PIERRE RENDEMENT 37 SCPI 378557425 37 SAINT CYR SUR LOIRE 0007 BD ANDRE GEORGES VOISIN AL 0295
6882834 DKR PARTICIPATIONS 37 SAS 411510167 37 SAINT CYR SUR LOIRE 0007 BD ANDRE GEORGES VOISIN AL 0295
6882835 LIDL 37 SNC 343262622 37 SAINT CYR SUR LOIRE 0009 BD ANDRE GEORGES VOISIN AL 0295
6882836 CEETRUS FRANCE 37 SA 969201532 37 SAINT CYR SUR LOIRE 0008 BD ANDRE GEORGES VOISIN AL 0323
6882852 EQUATOP 37 SCI 409065802 37 SAINT CYR SUR LOIRE 0016 BD ANDRE GEORGES VOISIN AM 0366
6882853 EQUATOP 37 SCI 409065802 37 SAINT CYR SUR LOIRE 0016 BD ANDRE GEORGES VOISIN AM 0366
6882866 CREDIT MUTUEL REAL ESTATE LEASE 37 SA 332778224 37 SAINT CYR SUR LOIRE 0014 BD ANDRE GEORGES VOISIN AM 0518
6882867 BPCE LEASE IMMO 37 SA 333384311 37 SAINT CYR SUR LOIRE 0012 BD ANDRE GEORGES VOISIN AM 0519
6882868 BPCE LEASE IMMO 37 SA 333384311 37 SAINT CYR SUR LOIRE 0012 BD ANDRE GEORGES VOISIN AM 0519
6882887 SCI DU SEQUOIA 37 SCI 529467300 37 SAINT CYR SUR LOIRE 0025 BD ANDRE GEORGES VOISIN AN 0302
6882888 ST CYR LA RABELAIS 37 SCI 823242151 37 SAINT CYR SUR LOIRE 0029 BD ANDRE GEORGES VOISIN AN 0325
6882889 BPIFRANCE FINANCEMENT 37 SA 320252489 37 SAINT CYR SUR LOIRE 0027 BD ANDRE GEORGES VOISIN AN 0331
6882890 CCSF INVESTISSEMENT 37 SCI 484538160 37 SAINT CYR SUR LOIRE 0032 BD ANDRE GEORGES VOISIN AN 0332

 

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.