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 CHATEAUNEUF S LOIRE 0002 B found 31 results

# Company Address REF Cadastre
1680680 SCI SEMA 45 SCI 809937287 45 CHATEAUNEUF S LOIRE 0002 RUE DE LA POTERIE AM 0446
1680681 SCI SEMA 45 SCI 809937287 45 CHATEAUNEUF S LOIRE 0002 RUE DE LA POTERIE AM 0446
1680682 SCI SEMA 45 SCI 809937287 45 CHATEAUNEUF S LOIRE 0002 RUE DE LA POTERIE AM 0446
1680720 DARCHI 45 SARL 403325715 45 CHATEAUNEUF S LOIRE 0002 IMP MARCHELOUP AN 0591
1680737 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0002 BD DE LA REPUBLIQUE AP 0320
1680806 SC DE LA BUTTE AUX MOULINS 45 SC U26166103 45 CHATEAUNEUF S LOIRE 0002 RUE MARIUS MORIN AP 1344
1680873 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0002 RUE DES TIRAILLEURS SENEGALAIS AV 0618
1680874 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0002 RUE DES TIRAILLEURS SENEGALAIS AV 0618
1680899 CENTRE LASER 45 SCI 498831957 45 CHATEAUNEUF S LOIRE 0002 RUE MIGNERON AW 0039
1680900 CENTRE LASER 45 SCI 498831957 45 CHATEAUNEUF S LOIRE 0002 RUE MIGNERON AW 0039
1680918 GAMBETTA DOUVES 45 SCI 447981911 45 CHATEAUNEUF S LOIRE 0002 RUE GAMBETTA AW 0464
1681044 SOCIETE CIVILE IMMOBILIERE DESEL 45 SCI 523180131 45 CHATEAUNEUF S LOIRE 0002 RUE DE LA VRILLIERE AX 0748
1681055 EYMANN 45 SCI 832996888 45 CHATEAUNEUF S LOIRE 0002 RUE DU LIEVRE D OR AX 0881
1681194 CO PROPRIETAIRE DE L UF AX 1215 1516 1529 1212 VOL 1 PASS CO 45 U28845288 45 CHATEAUNEUF S LOIRE 0002 RUE BONNE DAME AX 1212
1681201 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0002 RUE DE LA FONDERIE AX 1418
1681213 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0002 HAM DES FORGES AX 1446
1681335 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681336 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681337 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681338 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681339 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681340 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681341 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681342 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681343 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681344 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681345 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681346 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0002 RUE DU GRIS-MEUNIER BC 0088
1681357 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0002 ALL DU CLOS GRIMAUD BC 0612
1681389 FINANCIL 45 SA 382329696 45 CHATEAUNEUF S LOIRE 0002 ALL DE LAUVERNAT BC 0633
1681424 LA SEMEUSE 45 SCI 970202370 45 CHATEAUNEUF S LOIRE 0002 PL DES DOUVES BD 0250

 

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.