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 45 BELLEGARDE 0001 found 42 results

# Company Address REF Cadastre
1673873 VALLOIRE HABITAT 45 SA 086180387 45 BEAUCHAMPS-SUR-HUILLARD 0001 RTE DE BELLEGARDE AB 0235
1675137 DES LILAS 45 SCI 513417923 45 BELLEGARDE 0001 AV DE LA QUIETUDE AB 0248
1675157 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 RUE DEMERSAY AC 0205
1675158 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 RUE DEMERSAY AC 0205
1675160 SCI DEMERSAY 45 SCI 808871826 45 BELLEGARDE 0001 RUE DEMERSAY AC 0206
1675208 DEFENSE IMMOBILIER 45 SARL 418161865 45 BELLEGARDE 0001 RUE DE LA REPUBLIQUE AD 0363
1675209 DEFENSE IMMOBILIER 45 SARL 418161865 45 BELLEGARDE 0001 RUE DE LA REPUBLIQUE AD 0363
1675216 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES LES TILLEULS AD 0373
1675217 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES LES TILLEULS AD 0373
1675218 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES LES TILLEULS AD 0373
1675219 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES LES TILLEULS AD 0373
1675256 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 PL JULES FERRY AE 0269
1675257 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 PL JULES FERRY AE 0269
1675261 SCI DU PARC 45 SCI 797725934 45 BELLEGARDE 0001 ALL DU PARC AE 0300
1675283 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675284 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675285 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675286 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675287 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675288 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675289 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675290 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675291 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675292 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675293 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675294 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0001 RES SAINT LARY AH 0198
1675303 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675304 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675305 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675306 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675307 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675308 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675309 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675310 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675311 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675312 VALLOIRE HABITAT 45 SA 086180387 45 BELLEGARDE 0001 RES DE LA PRAIRIE AH 0201
1675355 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 AV D HAVIXBECK AH 0280
1675364 COMMUNE DE BELLEGARDE 45 COM 214500316 45 BELLEGARDE 0001 PL DE HAVIXBECK AH 0470
1675489 ENEDIS 45 SA 444608442 45 BELLEGARDE 0001 RES DE LA QUIETUDE AH 0578
1700583 ENEDIS 45 SA 444608442 45 NESPLOY 0075 RTE DE BELLEGARDE ZC 0032
1700589 GARAGE BASTAN 45 SARL 431432236 45 NESPLOY 0029 RTE DE BELLEGARDE ZK 0130
1724153 LOGEMLOIRET 45 EPIC 342143955 45 OUZOUER-SOUS-BELLEGARDE 0001 RUE DES LOGES ZP 0120

 

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.