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 0004 found 22 results

# Company Address REF Cadastre
1680653 LE CLOS DU MOULIN 45 SCI 453257487 45 CHATEAUNEUF S LOIRE 0004 RUE DE LA TOUCHE AH 0987
1680656 ENEDIS 45 SA 444608442 45 CHATEAUNEUF S LOIRE 0004 ALL DE COSSIN AL 0695
1680739 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0004 RUE DES CHAMPS AP 0476
1680740 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0004 RUE DES CHAMPS AP 0476
1680807 SC DE LA BUTTE AUX MOULINS 45 SC U26166103 45 CHATEAUNEUF S LOIRE 0004 RUE MARIUS MORIN AP 1344
1680866 DU 23 GRANDE RUE 45 SCI 407510387 45 CHATEAUNEUF S LOIRE 0004 BD DE VERDUN AV 0065
1680867 DU 23 GRANDE RUE 45 SCI 407510387 45 CHATEAUNEUF S LOIRE 0004 BD DE VERDUN AV 0065
1680884 SCI 2S2F PATRIMOINE 45 SCI 834932311 45 CHATEAUNEUF S LOIRE 0008 SQ DU GENERAL DE GAULLE AW 0004
1680889 ENEDIS 45 SA 444608442 45 CHATEAUNEUF S LOIRE 0004 RUE DU MOUTON AW 0023
1680921 LA COURTAUDERIE 45 SCI 493201446 45 CHATEAUNEUF S LOIRE 0004 RUE DE LA COURTAUDERIE AW 0525
1680922 LA COURTAUDERIE 45 SCI 493201446 45 CHATEAUNEUF S LOIRE 0004 RUE DE LA COURTAUDERIE AW 0525
1680923 LA COURTAUDERIE 45 SCI 493201446 45 CHATEAUNEUF S LOIRE 0004 RUE DE LA COURTAUDERIE AW 0525
1680924 LA COURTAUDERIE 45 SCI 493201446 45 CHATEAUNEUF S LOIRE 0004 RUE DE LA COURTAUDERIE AW 0525
1681024 FELIN 45 SCI 802984864 45 CHATEAUNEUF S LOIRE 0004 PL ARISTIDE BRIAND AX 0568
1681058 DU BRUEL 45 SCI 505237115 45 CHATEAUNEUF S LOIRE 0004 RUE FERDINAND ARNODIN AX 0922
1681200 SOCIETE CIVILE IMMOBILIERE 2L2 45 SCI 539814186 45 CHATEAUNEUF S LOIRE 0004 RUE DE LA VRILLIERE AX 1386
1681212 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0004 HAM DES FORGES AX 1446
1681348 PTAH2 45 SCI 837781475 45 CHATEAUNEUF S LOIRE 0004 RUE DU CLOS RENARD BC 0333
1681358 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0004 ALL DU CLOS GRIMAUD BC 0612
1681383 FINANCIL 45 SA 382329696 45 CHATEAUNEUF S LOIRE 0004 RUE DES CEPAGES BC 0630
1681403 VALLOIRE HABITAT 45 SA 086180387 45 CHATEAUNEUF S LOIRE 0004 ALL DU NOAH BC 0752
1681418 AMJE 45 SCI 829748268 45 CHATEAUNEUF S LOIRE 0004 RUE DE LATTRE DE TASSIGNY BD 0173

 

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.