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 0020 found 19 results

# Company Address REF Cadastre
194238 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194239 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194240 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194241 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194242 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194243 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194244 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194245 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DES MEUNIERS BP 0056
194286 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS 41 CCOM 200072064 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DE LA FOSSE MARDEAUX BS 0085
194370 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 LE CONTROIS-EN-SOLOGNE 0020 RUE THEO BERTHIN BX 0241
194417 GERASTEPH 41 SCI 489419770 41 LE CONTROIS-EN-SOLOGNE 0007 RUE DES BORDIERES CD 0013
194418 TOURNOIS 41 SCI 399968767 41 LE CONTROIS-EN-SOLOGNE 0005 RUE DES BORDIERES CD 0018
194419 SCI TOURNOIS VINCENDEAU 41 SCI 531882579 41 LE CONTROIS-EN-SOLOGNE 0004 RUE DES BORDIERES CD 0029
194455 ENEDIS 41 SA 444608442 41 LE CONTROIS-EN-SOLOGNE 0020 RUE DE L EGLISE - CONTRES CI 0173
194472 LES VOLETS BLEUS 41 SCI 499729903 41 LE CONTROIS-EN-SOLOGNE 0020 RUE PIERRE HENRI MAUGER CI 0236
194473 LES VOLETS BLEUS 41 SCI 499729903 41 LE CONTROIS-EN-SOLOGNE 0020 RUE PIERRE HENRI MAUGER CI 0236
194474 LES VOLETS BLEUS 41 SCI 499729903 41 LE CONTROIS-EN-SOLOGNE 0020 RUE PIERRE HENRI MAUGER CI 0236
194475 LES VOLETS BLEUS 41 SCI 499729903 41 LE CONTROIS-EN-SOLOGNE 0020 RUE PIERRE HENRI MAUGER CI 0236
194626 COMMUNE DOUCHAMPS 41 COM 214101701 41 LE CONTROIS-EN-SOLOGNE 0300 LES BORDES - OUCHAMPS 170 AC 0020

 

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.