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 RUE PIERRE-HENRI MAUGER found 29 results

# Company Address REF Cadastre
194326 TOURNOIS 41 SCI 399968767 41 LE CONTROIS-EN-SOLOGNE 0045 RUE PIERRE HENRI MAUGER BX 0011
194327 DU 35 RUE P H MAUGER 41 SCI 333658334 41 LE CONTROIS-EN-SOLOGNE 0037 RUE PIERRE HENRI MAUGER BX 0016
194328 TOURNOIS 41 SCI 399968767 41 LE CONTROIS-EN-SOLOGNE 0035 RUE PIERRE HENRI MAUGER BX 0017
194329 TOURNOIS 41 SCI 399968767 41 LE CONTROIS-EN-SOLOGNE 0035 RUE PIERRE HENRI MAUGER BX 0017
194330 ALATAN 41 SCI 500921432 41 LE CONTROIS-EN-SOLOGNE 0031 RUE PIERRE HENRI MAUGER BX 0019
194359 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0005 RUE PIERRE HENRI MAUGER BX 0167
194360 DU CREDIT MUTUEL 41 SCI 317064590 41 LE CONTROIS-EN-SOLOGNE 0003 RUE PIERRE HENRI MAUGER BX 0168
194385 NEIZH 41 SCI 841287162 41 LE CONTROIS-EN-SOLOGNE 0021 RUE PIERRE HENRI MAUGER BX 0524
194466 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0002 RUE PIERRE HENRI MAUGER CI 0224
194467 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0006 RUE PIERRE HENRI MAUGER CI 0225
194468 VALARD 41 SCI 837532332 41 LE CONTROIS-EN-SOLOGNE 0004 RUE PIERRE HENRI MAUGER CI 0225
194469 SE-CE 41 SCI 414763003 41 LE CONTROIS-EN-SOLOGNE 0014 RUE PIERRE HENRI MAUGER CI 0231
194471 CRAMA PARIS VAL DE LOIRE 41 CCAM 382285260 41 LE CONTROIS-EN-SOLOGNE 0016 RUE PIERRE HENRI MAUGER CI 0234
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
194486 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE 41 SA 383952470 41 LE CONTROIS-EN-SOLOGNE 0030 RUE PIERRE HENRI MAUGER CI 0267
194487 DE LA RABOLIERE EN SOLOGNE 41 SCI 452252190 41 LE CONTROIS-EN-SOLOGNE 0026 RUE PIERRE HENRI MAUGER CI 0271
194488 LES TILLEULS 41 SCI 820901205 41 LE CONTROIS-EN-SOLOGNE 0032 RUE PIERRE HENRI MAUGER CI 0273
194489 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0036 RUE PIERRE HENRI MAUGER CI 0275
194493 COMMUNE DE CONTRES 41 COM 214100596 41 LE CONTROIS-EN-SOLOGNE 0060 RUE PIERRE HENRI MAUGER CI 0308
194494 PROJETS IMMOBILIERS 41 SCI 430191056 41 LE CONTROIS-EN-SOLOGNE 0056 RUE PIERRE HENRI MAUGER CI 0313
194495 PROJETS IMMOBILIERS 41 SCI 430191056 41 LE CONTROIS-EN-SOLOGNE 0056 RUE PIERRE HENRI MAUGER CI 0313
194496 PROJETS IMMOBILIERS 41 SCI 430191056 41 LE CONTROIS-EN-SOLOGNE 0056 RUE PIERRE HENRI MAUGER CI 0313
194497 BUREAU 41 SCI 847593449 41 LE CONTROIS-EN-SOLOGNE 0052 RUE PIERRE HENRI MAUGER CI 0316
194530 DACOWIN 41 SCI 518912191 41 LE CONTROIS-EN-SOLOGNE 0100 RUE PIERRE HENRI MAUGER CM 0101
194531 SCI LE SAINT GREGOIRE 2010 41 SCI 524364064 41 LE CONTROIS-EN-SOLOGNE 0082 RUE PIERRE HENRI MAUGER CM 0118
194532 S C I DU 76 RUE P H MAUGER S C PARTICULIERE 41 U26984559 41 LE CONTROIS-EN-SOLOGNE 0076 RUE PIERRE HENRI MAUGER CM 0121

 

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.