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 0062 found 15 results

# Company Address REF Cadastre
194331 SCP CLEM 41 SC 828355248 41 LE CONTROIS-EN-SOLOGNE 0002 RUE DE LA FONDERIE BX 0028
194332 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0004 RUE DE LA FONDERIE BX 0029
194333 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0004 RUE DE LA FONDERIE BX 0029
194334 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0039 RUE DE LA FONDERIE BX 0050
194335 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0035 RUE DE LA FONDERIE BX 0050
194336 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0031 RUE DE LA FONDERIE BX 0050
194337 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0017 RUE DE LA FONDERIE BX 0077
194338 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0019 RUE DE LA FONDERIE BX 0077
194339 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0021 RUE DE LA FONDERIE BX 0077
194340 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0023 RUE DE LA FONDERIE BX 0077
194341 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0025 RUE DE LA FONDERIE BX 0077
194342 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 LE CONTROIS-EN-SOLOGNE 0027 RUE DE LA FONDERIE BX 0077
194343 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0013 RUE DE LA FONDERIE BX 0079
194344 SCI ODONT 41 SCI U26979592 41 LE CONTROIS-EN-SOLOGNE 0011 RUE DE LA FONDERIE BX 0083
194345 LE BAS DE CORNILLY 41 SCI 449311596 41 LE CONTROIS-EN-SOLOGNE 0007 RUE DE LA FONDERIE BX 0087

 

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.