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 NOUAN LE FUZELIER 0004 B found 14 results

# Company Address REF Cadastre
200866 ARC EN CIEL 41 SCI 802535138 41 NOUAN LE FUZELIER 0004 AV DE TOULOUSE AR 0228
200880 LES TERRES DU MILIEU 41 SCI 478446040 41 NOUAN LE FUZELIER 0004 RUE DES VARENNES AR 0904
200884 ARC EN CIEL 41 SCI 802535138 41 NOUAN LE FUZELIER 0004 AV DE TOULOUSE AR 0979
200992 REGIONALE HLM LOIR ET CHER LOGEMENT 41 SA 595820200 41 NOUAN LE FUZELIER 0004 RUE DES RABOLIERES BH 0025
201008 RUSSY 41 SC 483139499 41 NOUAN LE FUZELIER 0004 AV MAURICE GENEVOIX BH 0062
201018 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0001 RUE MARGUERITE AUDOUX BH 0104
201019 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0005 RUE MARGUERITE AUDOUX BH 0104
201020 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0019 RUE MARGUERITE AUDOUX BH 0104
201021 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0023 RUE MARGUERITE AUDOUX BH 0104
201022 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0009 RUE MARGUERITE AUDOUX BH 0104
201023 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0013 RUE MARGUERITE AUDOUX BH 0104
201024 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0017 RUE MARGUERITE AUDOUX BH 0104
201025 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 NOUAN LE FUZELIER 0004 AV JEAN MONNET BH 0124
201033 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 NOUAN LE FUZELIER 0004 ALL DU PETIT TROT BH 0154

 

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.