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 GR GRANDE RUE found 69 results

# Company Address REF Cadastre
1680886 JEHANNO 45 SCI 477921993 45 CHATEAUNEUF S LOIRE 0003 GR GRANDE RUE DU PORT AW 0011
1680888 SCI FVOA 45 SCI 848744751 45 CHATEAUNEUF S LOIRE 0020 GR GRANDE RUE AW 0020
1680893 PKDB IMMO 45 SCI 827850421 45 CHATEAUNEUF S LOIRE 0024 GR GRANDE RUE AW 0029
1680894 CIRIK 45 SC 477943005 45 CHATEAUNEUF S LOIRE 0028 GR GRANDE RUE AW 0032
1680895 LA COLOMBE 45 SCI 483517702 45 CHATEAUNEUF S LOIRE 0030 GR GRANDE RUE AW 0034
1680898 LE VERGER 45 SCI 337481741 45 CHATEAUNEUF S LOIRE 0038 GR GRANDE RUE AW 0037
1680904 SCI DU 23 RUE DU PORT 45 SCI 807737507 45 CHATEAUNEUF S LOIRE 0023 GR GRANDE RUE DU PORT AW 0057
1680906 SASHA-ONE 45 SCI 752780122 45 CHATEAUNEUF S LOIRE 0066 GR GRANDE RUE AW 0082
1680907 FRANDAPS 45 SCI 449197011 45 CHATEAUNEUF S LOIRE 0070 GR GRANDE RUE AW 0089
1680908 FRANDAPS 45 SCI 449197011 45 CHATEAUNEUF S LOIRE 0070 GR GRANDE RUE AW 0091
1680909 SNC DE LA NOUE MEUBLE 45 SNC 842042863 45 CHATEAUNEUF S LOIRE 0072 GR GRANDE RUE AW 0092
1680910 SNC DE LA NOUE MEUBLE 45 SNC 842042863 45 CHATEAUNEUF S LOIRE 0072 GR GRANDE RUE AW 0092
1680913 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0134 GR GRANDE RUE AW 0225
1680915 SCI DU 51 GRANDE RUE DU PORT 45 SC 452088024 45 CHATEAUNEUF S LOIRE 0051 GR GRANDE RUE DU PORT AW 0303
1680916 LOIRET 45 SCI 753663301 45 CHATEAUNEUF S LOIRE 0070 GR GRANDE RUE DU PORT AW 0320
1680919 LA COURTAUDERIE 45 SCI 493201446 45 CHATEAUNEUF S LOIRE 0110 GR GRANDE RUE AW 0525
1680920 LA COURTAUDERIE 45 SCI 493201446 45 CHATEAUNEUF S LOIRE 0110 GR GRANDE RUE AW 0525
1680928 JUJULU 45 SCI 500726450 45 CHATEAUNEUF S LOIRE 0094 GR GRANDE RUE AW 0613
1680932 L ALOSE 45 SCI 430142240 45 CHATEAUNEUF S LOIRE 0012 GR GRANDE RUE AW 0619
1680934 L B 2 45 SCI 387816986 45 CHATEAUNEUF S LOIRE 0100 GR GRANDE RUE AW 0623
1680935 L B 2 45 SCI 387816986 45 CHATEAUNEUF S LOIRE 0100 GR GRANDE RUE AW 0623
1680936 L B 2 45 SCI 387816986 45 CHATEAUNEUF S LOIRE 0100 GR GRANDE RUE AW 0625
1680939 LE VERGER 45 SCI 337481741 45 CHATEAUNEUF S LOIRE 0120 GR GRANDE RUE AW 0649
1680940 DU PETIT VERGER 45 SCI 484969092 45 CHATEAUNEUF S LOIRE 0120 GR GRANDE RUE AW 0649
1680942 DOGNIEZ 45 SCI 423377241 45 CHATEAUNEUF S LOIRE 0086 GR GRANDE RUE AW 0664
1680943 DAVID ET FILS 45 SCI 478607690 45 CHATEAUNEUF S LOIRE 0007 GR GRANDE RUE DU PORT AW 0682
1680944 SCI LA COURTAUDERIE 45 SCI U26162875 45 CHATEAUNEUF S LOIRE 0066 GR GRANDE RUE AW 0689
1680945 CHEZA 45 SCI 487825739 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE DU PORT AW 0692
1680947 LA COLOMBE 45 SCI 483517702 45 CHATEAUNEUF S LOIRE 0030 GR GRANDE RUE AW 0709
1680953 BELLEVUE 45 SCI 523871408 45 CHATEAUNEUF S LOIRE 0054 GR GRANDE RUE AW 0720
1680965 DE LA POSTE 45 SCI 391327616 45 CHATEAUNEUF S LOIRE 0098 GR GRANDE RUE AW 0738
1680966 ORMU 45 SCI 478574361 45 CHATEAUNEUF S LOIRE 0056 GR GRANDE RUE AW 0747
1680967 JUJULU 45 SCI 500726450 45 CHATEAUNEUF S LOIRE 0096 GR GRANDE RUE AW 0763
1680968 DE LA POSTE 45 SCI 391327616 45 CHATEAUNEUF S LOIRE 0096 GR GRANDE RUE AW 0764
1680969 DE LA POSTE 45 SCI 391327616 45 CHATEAUNEUF S LOIRE 0096 GR GRANDE RUE AW 0764
1680970 DE LA POSTE 45 SCI 391327616 45 CHATEAUNEUF S LOIRE 0096 GR GRANDE RUE AW 0764
1681003 BAUDIN CHATEAUNEUF 45 SA 085780534 45 CHATEAUNEUF S LOIRE 0093 GR GRANDE RUE AX 0446
1681004 BAUDIN CHATEAUNEUF 45 SA 085780534 45 CHATEAUNEUF S LOIRE 0093 GR GRANDE RUE AX 0446
1681005 BAUDIN CHATEAUNEUF 45 SA 085780534 45 CHATEAUNEUF S LOIRE 0093 GR GRANDE RUE AX 0446
1681018 FELIX 45 SCI 489052837 45 CHATEAUNEUF S LOIRE 0075 GR GRANDE RUE AX 0464
1681019 FONDATION CULTURE ET PROMOTION 45 FON U12950915 45 CHATEAUNEUF S LOIRE 0063 GR GRANDE RUE AX 0480
1681020 LUCANA 45 SCI 845316371 45 CHATEAUNEUF S LOIRE 0045 GR GRANDE RUE AX 0519
1681021 LUCANA 45 SCI 845316371 45 CHATEAUNEUF S LOIRE 0045 GR GRANDE RUE AX 0519
1681022 DE LA BASTIERE 45 SCI 411903461 45 CHATEAUNEUF S LOIRE 0041 GR GRANDE RUE AX 0521
1681023 SCI MAC 45 SCI 424761724 45 CHATEAUNEUF S LOIRE 0013 GR GRANDE RUE AX 0550
1681042 CERLAM 45 SCI 442156071 45 CHATEAUNEUF S LOIRE 0057 GR GRANDE RUE AX 0721
1681045 SC PATRIMONIALE FM616 45 SC 820173797 45 CHATEAUNEUF S LOIRE 0037 GR GRANDE RUE AX 0753
1681046 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0855
1681047 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0855
1681048 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0855
1681049 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0855
1681050 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0855
1681051 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0856
1681052 79 GRANDE RUE 45 SCI 493183123 45 CHATEAUNEUF S LOIRE 0079 GR GRANDE RUE AX 0856
1681053 FELIX 45 SCI 489052837 45 CHATEAUNEUF S LOIRE 0077 GR GRANDE RUE AX 0857
1681054 JIN LIAN HUA 45 SCI 814223871 45 CHATEAUNEUF S LOIRE 0077 GR GRANDE RUE AX 0858
1681056 SCI JADE 45 SCI 423348408 45 CHATEAUNEUF S LOIRE 0033 GR GRANDE RUE AX 0903
1681057 FVMA 45 SCI 807629282 45 CHATEAUNEUF S LOIRE 0029 GR GRANDE RUE AX 0906
1681162 SCI PLB 45 SCI U26328796 45 CHATEAUNEUF S LOIRE 0083 GR GRANDE RUE AX 1010
1681163 NINOURTA 45 SCI 351394663 45 CHATEAUNEUF S LOIRE 0083 GR GRANDE RUE AX 1010
1681164 SCI PLB 45 SCI U26328796 45 CHATEAUNEUF S LOIRE 0083 GR GRANDE RUE AX 1010
1681177 DOGNIEZ 45 SCI 423377241 45 CHATEAUNEUF S LOIRE 0025 GR GRANDE RUE AX 1030
1681191 KATRINE 45 SC 483516654 45 CHATEAUNEUF S LOIRE 0039 GR GRANDE RUE AX 1106
1681204 FONTAINE BUILDING MANAGEMENT FBG SARL 45 SARL 505088476 45 CHATEAUNEUF S LOIRE 0087 GR GRANDE RUE AX 1425
1681425 LE PETIT QUILLARD 45 SCI 444038368 45 CHATEAUNEUF S LOIRE 0008 GR GRANDE RUE DU PORT BD 0256
1681426 LE PETIT QUILLARD 45 SCI 444038368 45 CHATEAUNEUF S LOIRE 0008 GR GRANDE RUE DU PORT BD 0256
1681427 BAUDIN CHATEAUNEUF 45 SA 085780534 45 CHATEAUNEUF S LOIRE 0026 GR GRANDE RUE DU PORT BD 0275
1681428 BAUDIN CHATEAUNEUF 45 SA 085780534 45 CHATEAUNEUF S LOIRE 0034 GR GRANDE RUE DU PORT BD 0278
1681429 MAISON DE RETRAITE DE CHATEAUNEUF LOIRE 45 COM U26295599 45 CHATEAUNEUF S LOIRE 0042 GR GRANDE RUE DU PORT BD 0288

 

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.