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 0006 found 16 results

# Company Address REF Cadastre
194288 MAERAL 41 SCI 828479055 41 LE CONTROIS-EN-SOLOGNE 0006 RUE DE LA FOSSE MARDEAUX BS 0089
194324 SESERAGI 41 SCI 503548083 41 LE CONTROIS-EN-SOLOGNE 0001 RUE DE LA LIBERATION BX 0006
194364 LA RIGAUDE 41 SCI 383435864 41 LE CONTROIS-EN-SOLOGNE 0006 RUE THEO BERTHIN BX 0224
194365 LA RIGAUDE 41 SCI 383435864 41 LE CONTROIS-EN-SOLOGNE 0006 RUE THEO BERTHIN BX 0224
194415 TOURNOIS 41 SCI 399968767 41 LE CONTROIS-EN-SOLOGNE 0006 RUE DES COMBATTANTS EN AFN CD 0005
194467 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0006 RUE PIERRE HENRI MAUGER CI 0225
194499 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 LE CONTROIS-EN-SOLOGNE 0006 CHE DE LA VARENNE CI 0354
194508 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0006 RUE DES CHARMILLES CK 0160
194517 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0006 RUE ANDRE MORAND CL 0078
194518 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0006 RUE ANDRE MORAND CL 0078
194539 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 LE CONTROIS-EN-SOLOGNE 0006 IMP DES BLEUETS CM 0173
194541 FEINGS 41 SCI 411136682 41 LE CONTROIS-EN-SOLOGNE 0006 RUE DU PETIT BOIS 082 A 0200
194580 COMMUNE DE FOUGERES SUR BIEVRE 41 COM 214100927 41 LE CONTROIS-EN-SOLOGNE 0006 RUE DU BOURG 092 C 0494
194597 DU CHATEAU 41 SCI 442996385 41 LE CONTROIS-EN-SOLOGNE 0006 RUE HENRI GOYER 092 C 1423
194663 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0006 CHE DU HAUT COUDRAY 257 ZL 0083
194669 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0006 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.