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 BLOIS 0058 found 30 results

# Company Address REF Cadastre
183920 EPI DARGENT 41 SCI 440569010 41 BLOIS 0058 AV DE VENDOME AL 0323
184003 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 BLOIS 0058 AV DE FRANCE AL 0442
184004 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 BLOIS 0058 AV DE FRANCE AL 0442
184005 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 BLOIS 0058 AV DE FRANCE AL 0442
184006 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 BLOIS 0058 AV DE FRANCE AL 0442
185275 IRENA 41 SCI 511067589 41 BLOIS 0058 RUE DE LA CROIX ROUGE BC 0034
185953 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 BLOIS 0058 ALL DES HETRES BV 0262
186687 CASSIOPEE II 41 SCI 422560995 41 BLOIS 0008 RUE D ANJOU CT 0058
187483 AMATOM 41 SCI 451372247 41 BLOIS 0058 RUE CROIX BOISSEE DE 0542
187943 ISRBLOIS 41 SCI 509185518 41 BLOIS 0058 AV GAMBETTA DL 0001
187944 ISRBLOIS 41 SCI 509185518 41 BLOIS 0058 AV GAMBETTA DL 0001
188225 LE PARADIS 41 SCI 481030443 41 BLOIS 0046 RUE PORTE CHARTRAINE DN 0058
188315 VISION 41 SARL 338094220 41 BLOIS 0058 RUE DU COMMERCE DN 0207
189049 DAN-BRAUNER 41 SCI 378168702 41 BLOIS 0012 RUE DU PALAIS DO 0058
189050 DAN-BRAUNER 41 SCI 378168702 41 BLOIS 0012 RUE DU PALAIS DO 0058
190881 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190882 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190883 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190884 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190885 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190886 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190887 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190888 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190889 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190890 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
190891 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE CHRISTOPHE COLOMB EV 0194
191310 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE ROLAND GARROS EX 0183
191311 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE ROLAND GARROS EX 0183
191312 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 BLOIS 0058 RUE ROLAND GARROS EX 0183
192205 GALYS 41 SAS 381148303 41 BLOIS 9001 RUE ANDRE BOULLE HM 0058

 

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.