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 0008 T found 34 results

# Company Address REF Cadastre
194289 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS 41 CCOM 200072064 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DE LA FOSSE MARDEAUX BS 0090
194296 SCI ACTIVITES COURRIER DE PROXIMITE 41 SCI 445047707 41 LE CONTROIS-EN-SOLOGNE 9001 RUE DES ALBIZIA BT 0008
194318 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0008 MAIL DES TULIPIERS BW 0037
194349 2GBD 41 SCI 842940942 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DE NAGOT BX 0127
194380 SALENGRO 41 SCI 411201700 41 LE CONTROIS-EN-SOLOGNE 0008 RUE ROGER SALENGRO BX 0400
194381 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0008 PL DU HUIT MAI BX 0491
194429 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194430 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194431 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194432 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194433 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194434 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194435 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0008 RTE DE SAINT AIGNAN CH 0184
194460 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS 41 CCOM 200072064 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DE LA GARE CI 0203
194461 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS 41 CCOM 200072064 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DE LA GARE CI 0204
194462 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DE LA GARE CI 0205
194477 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DU FAUCON CI 0249
194478 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0008 RUE CHAPONNERIE CI 0249
194479 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0008 RUE CHAPONNERIE CI 0249
194480 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0008 RUE CHAPONNERIE CI 0249
194481 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0008 RUE CHAPONNERIE CI 0249
194482 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0008 RUE CHAPONNERIE CI 0249
194490 FLORANGE 41 SCI 499699361 41 LE CONTROIS-EN-SOLOGNE 0002 RUE ABEL POULIN CI 0279
194498 SCI FRABO 41 SCI 428710651 41 LE CONTROIS-EN-SOLOGNE 0011 RUE ABEL POULIN CI 0317
194509 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DES CHARMILLES CK 0160
194514 FONDATION VICTOR DILLARD 41 ASS 501490064 41 LE CONTROIS-EN-SOLOGNE 0024 RUE ABEL POULIN CL 0073
194515 FONDATION VICTOR DILLARD 41 ASS 501490064 41 LE CONTROIS-EN-SOLOGNE 0024 RUE ABEL POULIN CL 0073
194519 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0008 RUE ANDRE MORAND CL 0078
194528 ENEDIS 41 SA 444608442 41 LE CONTROIS-EN-SOLOGNE 0041 RUE ABEL POULIN CM 0061
194547 DE COULOMMES 41 SCI 398667311 41 LE CONTROIS-EN-SOLOGNE 0008 IMP DE COULOMNES 082 E 0607
194581 COMMUNE DE FOUGERES SUR BIEVRE 41 COM 214100927 41 LE CONTROIS-EN-SOLOGNE 0008 RUE DU BOURG 092 C 0494
194634 NBSM 41 SCI 820404853 41 LE CONTROIS-EN-SOLOGNE 0008 RUE PIERRE GIRAULT 257 AW 0076
194641 COMMUNE DE THENAY 41 COM 214102576 41 LE CONTROIS-EN-SOLOGNE 0008 RUE MAXIME SAMSON 257 AW 0167
194670 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0008 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.