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 RUE DE L EGALITE found 20 results

# Company Address REF Cadastre
1681100 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0040 RUE DE L EGALITE AX 0997
1681101 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0040 RUE DE L EGALITE AX 0997
1681102 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0040 RUE DE L EGALITE AX 0997
1681103 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0040 RUE DE L EGALITE AX 0997
1681104 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0036 RUE DE L EGALITE AX 0997
1681105 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0036 RUE DE L EGALITE AX 0997
1681106 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0036 RUE DE L EGALITE AX 0997
1681107 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0036 RUE DE L EGALITE AX 0997
1681108 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0036 RUE DE L EGALITE AX 0997
1681109 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0036 RUE DE L EGALITE AX 0997
1681159 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0046 RUE DE L EGALITE AX 1002
1681160 SYNDICAT DES COPROPRIETAIRES 45 SYCO U26412070 45 CHATEAUNEUF S LOIRE 0007 RUE DE L EGALITE AX 1007
1681161 MAJE 45 SCI 492339650 45 CHATEAUNEUF S LOIRE 0016 RUE DE L EGALITE AX 1008
1681179 COHELIS 45 SCI 383895547 45 CHATEAUNEUF S LOIRE 0024 RUE DE L EGALITE AX 1059
1681180 JUMA 45 SCI 488177379 45 CHATEAUNEUF S LOIRE 0024 RUE DE L EGALITE AX 1059
1681181 DE L ALLIANCE 2 45 SCI 494981707 45 CHATEAUNEUF S LOIRE 0024 RUE DE L EGALITE AX 1059
1681182 DE L ALLIANCE 2 45 SCI 494981707 45 CHATEAUNEUF S LOIRE 0024 RUE DE L EGALITE AX 1059
1681183 DE L ALLIANCE 2 45 SCI 494981707 45 CHATEAUNEUF S LOIRE 0024 RUE DE L EGALITE AX 1059
1681184 COHELIS 45 SCI 383895547 45 CHATEAUNEUF S LOIRE 0024 RUE DE L EGALITE AX 1059
1681250 CATON PROVINCES 45 SCI 413498866 45 CHATEAUNEUF S LOIRE 0035 RUE DE L EGALITE AX 1498

 

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.