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 COURTENAY RUE DE VILLENEUVE found 31 results

# Company Address REF Cadastre
1684017 CPNF 45 SCI 449283555 45 COURTENAY 0003 RUE DE VILLENEUVE AC 0149
1684020 SCI DEL FLO 45 SCI U25942268 45 COURTENAY 0011 RUE DE VILLENEUVE AC 0183
1684021 SCI DEL FLO 45 SCI U25942268 45 COURTENAY 0011 RUE DE VILLENEUVE AC 0183
1684022 SCI DEL FLO 45 SCI U25942268 45 COURTENAY 0011 RUE DE VILLENEUVE AC 0183
1684023 SCI VABK 45 SC 388017568 45 COURTENAY 0002 RUE DE VILLENEUVE AC 0185
1684024 CLECAM 45 SCI 443988670 45 COURTENAY 0008 RUE DE VILLENEUVE AC 0188
1684050 CPNF 45 SCI 449283555 45 COURTENAY 0003 RUE DE VILLENEUVE AC 0300
1684203 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0045 RUE DE VILLENEUVE AI 0103
1684207 LE FOURNIL 45 SCI 451767446 45 COURTENAY 0018 RUE DE VILLENEUVE AI 0146
1684208 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684209 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684210 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684211 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684212 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684213 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684214 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0030 RUE DE VILLENEUVE AI 0162
1684215 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684216 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684217 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684218 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684219 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684220 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684221 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684222 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684223 VALLOIRE HABITAT 45 SA 086180387 45 COURTENAY 0032 RUE DE VILLENEUVE AI 0162
1684224 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 COURTENAY 0039 RUE DE VILLENEUVE AI 0165
1684225 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 COURTENAY 0039 RUE DE VILLENEUVE AI 0165
1684236 GOUTOCQUE 45 SCI 842261158 45 COURTENAY 0029 RUE DE VILLENEUVE AI 0213
1684239 SCI DU CLOS DE LA GARENNE 45 SCI 803792639 45 COURTENAY 0025 RUE DE VILLENEUVE AI 0215
1684240 SCI COURTENAY IGEM 45 SCI 809934532 45 COURTENAY 0021 RUE DE VILLENEUVE AI 0217
1684241 DES TROIS ROIS DE LA VILLENEUVE 45 SCI 397463944 45 COURTENAY 0015 RUE DE VILLENEUVE AI 0221

 

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.