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 VENDOME 0041 found 31 results

# Company Address REF Cadastre
195462 COMMUNE D EPIAIS 41 COM 214100778 41 EPIAIS 0002 RTE DE VENDOME ZD 0041
209592 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209593 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209594 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209595 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209596 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209597 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209598 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209599 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209600 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209601 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 VENDOME 0041 AV GEORGES CLEMENCEAU AI 0413
209795 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209796 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209797 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209798 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209799 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209800 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209801 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209802 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209803 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209804 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
209805 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 VENDOME 0041 AV ARISTIDE BRIAND AI 0430
210588 SAINT MICHEL 41 SCI 478146574 41 VENDOME 0041 RUE DE LA MARRE AP 0026
210808 SOCIETE CIVILE TONICIA 41 SC 387907561 41 VENDOME 0041 RUE DU CHANGE AP 1034
211027 LUDOM 41 SCI 423316397 41 VENDOME 0041 PL DE LA REPUBLIQUE AR 0600
211031 COMMUNAUTE DAGGLOMERATION TERRITOIRES VENDOMOIS 41 COAG 200072072 41 VENDOME 0041 RUE POTERIE AR 0618
211550 MILINE 41 SCI 800488165 41 VENDOME 0041 RUE DU BELLAY BE 0404
211641 COMMUNE DE VENDOME 41 COM 214102691 41 VENDOME 0041 ALL JEAN EMOND BH 0427
211765 SERENELY 41 SCI 520300757 41 VENDOME 0041 RTE DU MANS BP 0043
211884 FOUCHER 41 SCI 325131423 41 VENDOME 0006 RUE NICEPHORE NIEPCE CK 0041
211913 TERRITOIRES DEVELOPPEMENT 41 SEM 428078471 41 VENDOME 0019 RUE DE MONS CL 0041

 

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.