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 DU PETIT HAMEAU found 15 results

# Company Address REF Cadastre
1680641 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 CHATEAUNEUF S LOIRE 0098 RUE DU PETIT HAMEAU AH 0494
1680642 SCI MAMERTINE 45 SCI 789619061 45 CHATEAUNEUF S LOIRE 0088 RUE DU PETIT HAMEAU AH 0519
1680643 SCI MAMERTINE 45 SCI 789619061 45 CHATEAUNEUF S LOIRE 0086 RUE DU PETIT HAMEAU AH 0519
1680644 C E M K C 45 SC 491266854 45 CHATEAUNEUF S LOIRE 0086 RUE DU PETIT HAMEAU AH 0599
1680645 C E M K C 45 SC 491266854 45 CHATEAUNEUF S LOIRE 0086 RUE DU PETIT HAMEAU AH 0599
1680678 BAUDIN CHATEAUNEUF 45 SA 085780534 45 CHATEAUNEUF S LOIRE 0033 RUE DU PETIT HAMEAU AM 0034
1680679 EXPLOITATIONS FORESTIERES BARILLET 45 SAS 085480119 45 CHATEAUNEUF S LOIRE 0016 RUE DU PETIT HAMEAU AM 0421
1680683 COMMUNE DE CHATEAUNEUF SUR LOIRE 45 COM 214500829 45 CHATEAUNEUF S LOIRE 0072 RUE DU PETIT HAMEAU AM 0483
1680685 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0073 RUE DU PETIT HAMEAU AM 0767
1680687 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0075 RUE DU PETIT HAMEAU AM 0769
1680688 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0079 RUE DU PETIT HAMEAU AM 0771
1680689 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0081 RUE DU PETIT HAMEAU AM 0773
1680690 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0085 RUE DU PETIT HAMEAU AM 0775
1680691 LOGEMLOIRET 45 EPIC 342143955 45 CHATEAUNEUF S LOIRE 0089 RUE DU PETIT HAMEAU AM 0777
1680692 EXPLOITATIONS FORESTIERES BARILLET 45 SAS 085480119 45 CHATEAUNEUF S LOIRE 0012 RUE DU PETIT HAMEAU AM 0793

 

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.