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 RTE D ORLEANS found 23 results

# Company Address REF Cadastre
1681349 OLERON DE GORNAC 45 SCI 823974241 45 CHATEAUNEUF S LOIRE 0052 RTE D ORLEANS BC 0381
1681350 SCI MARINA 45 SCI 440653194 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0536
1681351 SCI MARINA 45 SCI 440653194 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0538
1681352 SCI MARINA 45 SCI 440653194 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0540
1681353 SCI MARINA 45 SCI 440653194 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0542
1681354 SCI MARINA 45 SCI 440653194 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0545
1681355 SCI MARINA 45 SCI 440653194 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0547
1681356 MOULIN DE MONBAHUS 45 SAS 849193644 45 CHATEAUNEUF S LOIRE 0042 RTE D ORLEANS BC 0548
1681409 SCI DU PARC 45 SCI U26161992 45 CHATEAUNEUF S LOIRE 0041 RTE D ORLEANS BD 0081
1681416 C E M K C 45 SC 491266854 45 CHATEAUNEUF S LOIRE 0079 RTE D ORLEANS BD 0156
1681417 RETAIL ET CO 45 SCI 839648029 45 CHATEAUNEUF S LOIRE 0087 RTE D ORLEANS BD 0158
1681432 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0105 RTE D ORLEANS BH 0310
1681433 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0105 RTE D ORLEANS BH 0310
1681434 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0105 RTE D ORLEANS BH 0310
1681435 LA PRIEUREE 45 SCI 381749688 45 CHATEAUNEUF S LOIRE 0129 RTE D ORLEANS BH 0404
1681436 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0103 RTE D ORLEANS BH 0550
1681437 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0103 RTE D ORLEANS BH 0550
1681442 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0121 RTE D ORLEANS BH 0666
1681443 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0121 RTE D ORLEANS BH 0666
1681444 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0121 RTE D ORLEANS BH 0666
1681445 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 45 SA 334055647 45 CHATEAUNEUF S LOIRE 0121 RTE D ORLEANS BH 0666
1681450 PHOSCAO 45 SAS 087281119 45 CHATEAUNEUF S LOIRE 0136 RTE D ORLEANS BK 0207
1681451 PHOSCAO 45 SAS 087281119 45 CHATEAUNEUF S LOIRE 0136 RTE D ORLEANS BK 0207

 

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.