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 FLEURY LES AUBRAIS 0045 found 17 results

# Company Address REF Cadastre
1686964 MAISON ROUGE 45 SCI 499879690 45 FLEURY LES AUBRAIS 0045 RUE JEAN JAURES AK 0392
1687240 RESIDENCE KLEBER 45 SCI 792397697 45 FLEURY LES AUBRAIS 0045 RUE KLEBER AL 0614
1687301 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE GUSTAVE ROLAND AM 0977
1687302 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE GUSTAVE ROLAND AM 0977
1687633 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687634 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687635 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687636 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687637 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687638 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687639 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1687640 ICF ATLANTIQUE SA DHLM 45 SA 775690886 45 FLEURY LES AUBRAIS 0045 RUE DENIS PAPIN AN 0234
1688262 VALLOIRE HABITAT 45 SA 086180387 45 FLEURY LES AUBRAIS 0045 RUE HONORE DAUMIER AS 1457
1689209 LOGEMLOIRET 45 EPIC 342143955 45 FLEURY LES AUBRAIS 0045 RUE TINO ROSSI BD 0714
1689447 ASSOCIATION POUR LACCOMPAGNEMENT DES PERSONNES EN SITUATION 45 ASS U26268994 45 FLEURY LES AUBRAIS 0045 RUE DE CUREMBOURG BM 0557
1689453 SCI NCFM 45 SCI 821839602 45 FLEURY LES AUBRAIS 0045 RUE DE CUREMBOURG BM 0611
1689485 TRADIVAL 45 SA 327641346 45 FLEURY LES AUBRAIS 0045 RUE DE CUREMBOURG BM 0822

 

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.