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 DONNERY found 90 results

# Company Address REF Cadastre
1684673 ENEDIS 45 SA 444608442 45 DONNERY 0007 AV DES GRANDS BILLONS AB 0058
1684674 LES 2H 45 SCI 448899013 45 DONNERY 0004 RUE DE LA PLANCHETTE AB 0072
1684675 ENEDIS 45 SA 444608442 45 DONNERY 0028 AV DES GRANDS BILLONS AB 0118
1684676 ENEDIS 45 SA 444608442 45 DONNERY 0002 AV DES ETANGS AB 0163
1684677 ENEDIS 45 SA 444608442 45 DONNERY 0033 AV DES ETANGS AB 0213
1684678 ENEDIS 45 SA 444608442 45 DONNERY 0014 AV DES ETANGS AB 0268
1684679 LA CHARDONNIERE 45 SCI 803085166 45 DONNERY 0004 ALL DU CLOS VERT AB 0305
1684680 ENEDIS 45 SA 444608442 45 DONNERY 0017 AV DES GRANDS BILLONS AB 0328
1684681 CASA MAE 45 SC 501719389 45 DONNERY 0003 AV DES GRANDS BILLONS AB 0343
1684682 FAMILIALE LES COQUELICOTS DES EPAMIFERRY 45 U19146381 45 DONNERY 0027 RUE DE VENNECY AC 0012
1684683 ENEDIS 45 SA 444608442 45 DONNERY 5010 CLOS DE CORNELLA AE 0049
1684684 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0007 AV P. A. PONSON DU TERRAIL AE 0062
1684685 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0001 AV P. A. PONSON DU TERRAIL AE 0064
1684686 OMEGA 45 SCI 801070582 45 DONNERY 0016 RUE ADRIENNE BOLLAND AE 0073
1684687 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0001 CLOS DU COLOMBIER AE 0148
1684688 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0002 CLOS DU COLOMBIER AE 0148
1684689 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0003 CLOS DU COLOMBIER AE 0148
1684690 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0004 CLOS DU COLOMBIER AE 0148
1684691 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0005 CLOS DU COLOMBIER AE 0149
1684692 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0006 CLOS DU COLOMBIER AE 0149
1684693 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0007 CLOS DU COLOMBIER AE 0149
1684694 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0008 CLOS DU COLOMBIER AE 0149
1684695 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0009 CLOS DU COLOMBIER AE 0149
1684696 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0010 CLOS DU COLOMBIER AE 0149
1684697 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0011 CLOS DU COLOMBIER AE 0149
1684698 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0012 CLOS DU COLOMBIER AE 0149
1684699 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0013 CLOS DU COLOMBIER AE 0149
1684700 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0014 CLOS DU COLOMBIER AE 0149
1684701 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0015 CLOS DU COLOMBIER AE 0149
1684702 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0016 CLOS DU COLOMBIER AE 0149
1684703 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0014 AV P. A. PONSON DU TERRAIL AE 0158
1684704 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0004 AV P. A. PONSON DU TERRAIL AE 0164
1684705 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0004 AV P. A. PONSON DU TERRAIL AE 0164
1684706 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0004 AV P. A. PONSON DU TERRAIL AE 0164
1684707 ENEDIS 45 SA 444608442 45 DONNERY 0006 QUAI DU CANAL AE 0166
1684708 BH1 45 SCI 539015362 45 DONNERY 0006 QUAI DU CANAL AE 0166
1684709 EFA-K 45 SCI 817910136 45 DONNERY 0001 QUAI DU CANAL AE 0166
1684710 DIRECTION DEPARTEMENTALE DES TERRITOIRES 45 U19787811 45 DONNERY 5127 LE BOURG SUD AE 0167
1684711 ORANGINA SUNTORY FRANCE PRODUCTION 45 SAS 407512938 45 DONNERY 9001 TERRES DE FLEIN AM 0009
1684712 COMMUNE DE DONNERY 45 COM 214501264 45 DONNERY 0030 RUE DE BEL AIR AN 0041
1684713 AJMT 45 SCI 483806535 45 DONNERY 0007 CLOS DES COCHARDIERES AO 0068
1684714 GIROIX IMMOBILIER 45 SCI 803246164 45 DONNERY 5000 CLOS DES COCHARDIERES AO 0071
1684715 GIROIX IMMOBILIER 45 SCI 803246164 45 DONNERY 5002 CLOS DES COCHARDIERES AO 0071
1684716 GIROIX IMMOBILIER 45 SCI 803246164 45 DONNERY 0003 CLOS DES COCHARDIERES AO 0073
1684717 STANIS 45 SC 493930325 45 DONNERY 0172 RUE DES VIGNES AP 0124
1684718 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0012 AV DU BAS GATINAIS AP 0159
1684719 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0016 AV DU BAS GATINAIS AP 0159
1684720 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0003 IMP DES SARMENTS AP 0159
1684721 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0005 IMP DES SARMENTS AP 0159
1684722 LOGEMLOIRET 45 EPIC 342143955 45 DONNERY 0007 IMP DES SARMENTS AP 0159
1684723 DU PETIT CHAMBELLE 45 SCI 451861629 45 DONNERY 0037 RUE DE MONTREAL AR 0044
1684724 DU PETIT CHAMBELLE 45 SCI 451861629 45 DONNERY 0037 RUE DE MONTREAL AR 0055
1684725 CANARIES 45 SCI 413394057 45 DONNERY 0051 RUE DE MONTREAL AR 0100
1684726 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0010 RUE DE LECLUSE AS 0016
1684727 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0014 RUE DE LECLUSE AS 0018
1684728 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0018 RUE DE LECLUSE AS 0020
1684729 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0007 RUE DE LECLUSE AS 0023
1684730 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0003 RUE DE LECLUSE AS 0025
1684731 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0015 RUE DE LECLUSE AS 0030
1684732 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0011 RUE DE LECLUSE AS 0032
1684733 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0022 RUE DE LECLUSE AS 0034
1684734 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0026 RUE DE LECLUSE AS 0036
1684735 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0030 RUE DE LECLUSE AS 0038
1684736 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0034 RUE DE LECLUSE AS 0040
1684737 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0038 RUE DE LECLUSE AS 0042
1684738 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 DONNERY 0042 RUE DE LECLUSE AS 0044
1684739 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0001 RUE DU PONT AUX MOINES AS 0108
1684740 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0005 RUE DU PONT AUX MOINES AS 0108
1684741 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0009 RUE DU PONT AUX MOINES AS 0108
1684742 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0013 RUE DU PONT AUX MOINES AS 0108
1684743 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0017 RUE DU PONT AUX MOINES AS 0108
1684744 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0021 RUE DU PONT AUX MOINES AS 0108
1684745 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0004 AV D ORLEANS AS 0123
1684746 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0004 AV D ORLEANS AS 0123
1684747 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0004 AV D ORLEANS AS 0123
1684748 VALLOIRE HABITAT 45 SA 086180387 45 DONNERY 0004 AV D ORLEANS AS 0123
1684749 LURGAN 45 SCI 531830248 45 DONNERY 0028 AV D ORLEANS AS 0139
1684750 LES COTTIERES 45 SCI 447636770 45 DONNERY 5096 LES COTTIERES C 0281
1684751 DAILLY-ROUGEGREZ 45 EARL 437884208 45 DONNERY 5416 TERRES DES PETITES BORDES D 0358
1684752 PATRIGEST II 45 SCI 353826480 45 DONNERY 5001 TERRES DE LA MOTHE E 0032
1684753 PATRIGEST II 45 SCI 353826480 45 DONNERY LA MOTHE MILLERAYE E 0032
1684754 PATRIGEST II 45 SCI 353826480 45 DONNERY 5222 TERRES DE LA MOTHE E 0035
1684755 DE LA TOUCHE 45 SCI 498214311 45 DONNERY LA TOUCHE E 0293
1684756 SOC EXPLOIT DU GOLF D ORLEANS DONNER 45 SARL 434369708 45 DONNERY 5220 LA TOUCHE E 0303
1684757 SOC EXPLOIT DU GOLF D ORLEANS DONNER 45 SARL 434369708 45 DONNERY 5221 LA TOUCHE E 0319
1684758 SOCIETE CIVILE IMMOBILIERE FABELO 45 SCI 797609302 45 DONNERY 5104 LES GABEREAUX ZC 0030
1685338 ENEDIS 45 SA 444608442 45 FAY-AUX-LOGES 0063 RTE DE DONNERY AR 0760
1685364 FA 45 SCI 479130031 45 FAY-AUX-LOGES 0143 RTE DE DONNERY ZO 0169
1695286 UNION DEPART DES ASSOCIATIONS FAMILIALES DU LOIRET UDAF 45 U28024995 45 MARDIE 0145 RUE DE DONNERY AN 0345
1739342 LA VALLIERE 45 SCI 414960401 45 TRAINOU 2950 RTE DE DONNERY ZV 0046

 

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.