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 41 BEAUCE LA ROMAINE 0015 found 12 results

# Company Address REF Cadastre
201665 DOUZOUER LE MARCHE 41 COM 214101735 41 BEAUCE LA ROMAINE 0015 RUE DES OUCHES AB 0038
201724 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201725 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201726 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201727 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201728 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201729 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201730 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BEAUCE LA ROMAINE 5743 RUE DE L ANCIENNE GENDARMERIE AE 0085
201746 CHESNEAU GEORGES 41 SCI 450068242 41 BEAUCE LA ROMAINE 0015 PL DE L EGLISE - OUZOUER LE M AE 0257
201790 COMMUNE DE TRIPLEVILLE 41 COM 214102642 41 BEAUCE LA ROMAINE 0015 RUE ST MARTIN 264 ZM 0186
201791 SCI LA BEAUCERONNE 41 SCI 800836264 41 BEAUCE LA ROMAINE 0015 RUE ROMAINE - TRIPLEVILLE 264 ZN 0095
201802 DE LIERVILLE 41 EARL 341401610 41 BEAUCE LA ROMAINE 0015 LIERVILLE 270 D 0278

 

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.