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 LE CONTROIS-EN-SOLOGNE 0002 found 22 results

# Company Address REF Cadastre
194227 ST MICHEL SERVICES 41 SAS 597220656 41 LE CONTROIS-EN-SOLOGNE 0002 BD DE LINDUSTRIE BO 0050
194331 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DE LA FONDERIE BX 0028
194357 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DE BRACIEUX BX 0167
194358 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DE BRACIEUX BX 0167
194361 MARCAD 41 SCI 495303208 41 LE CONTROIS-EN-SOLOGNE 0002 RUE JULIEN NADAU BX 0174
194379 DU CADUCEE DE CONTRES 41 SCI 830644217 41 LE CONTROIS-EN-SOLOGNE 0002 RUE LOUIS PASTEUR BX 0379
194413 TOURNOIS 41 SCI 399968767 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DES COMBATTANTS EN AFN CD 0003
194466 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0002 RUE PIERRE HENRI MAUGER CI 0224
194490 FLORANGE 41 SCI 499699361 41 LE CONTROIS-EN-SOLOGNE 0002 RUE ABEL POULIN CI 0279
194538 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 LE CONTROIS-EN-SOLOGNE 0002 IMP DES BLEUETS CM 0173
194543 LAME SCI 41 SCI 841939697 41 LE CONTROIS-EN-SOLOGNE 0002 RTE DE CHEVERNY 082 A 0266
194551 COMMUNE DE FEINGS 41 COM 214100828 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DE LA BIEVRE - FEINGS 082 F 0579
194558 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0002 ALL DE LECOLE 082 F 0670
194578 COMMUNE DE FOUGERES SUR BIEVRE 41 COM 214100927 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DU BOURG 092 C 0494
194591 DE LA GARE 41 SCI 392523940 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DE LA GARENNE 092 C 1066
194596 DU BRAS DE FER 41 SCI 433779998 41 LE CONTROIS-EN-SOLOGNE 0002 CHEM DU GRAND PEUPLIER 092 C 1322
194633 SCI WETTERWALD 41 SCI 845052448 41 LE CONTROIS-EN-SOLOGNE 0002 CHE DE GOUVERT 170 F 0077
194638 COMMUNE DE THENAY 41 COM 214102576 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DU LAVOIR 257 AW 0162
194639 COMMUNE DE THENAY 41 COM 214102576 41 LE CONTROIS-EN-SOLOGNE 0002 PL DE L EGLISE - THENAY 257 AW 0163
194640 COMMUNE DE THENAY 41 COM 214102576 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DU LAVOIR 257 AW 0163
194662 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0002 CHE DU HAUT COUDRAY 257 ZL 0083
194667 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0002 RUE ROBERT AUGER 257 ZL 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.