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 BD DE LAMBALLE found 24 results

# Company Address REF Cadastre
1688348 FONCIA LOIRET 45 SAS 348912965 45 FLEURY LES AUBRAIS 0113 BD DE LAMBALLE AT 0457
1688349 FONCIA LOIRET 45 SAS 348912965 45 FLEURY LES AUBRAIS 0119 BD DE LAMBALLE AT 0457
1688351 FONCIA LOIRET 45 SAS 348912965 45 FLEURY LES AUBRAIS 0114 BD DE LAMBALLE AT 0500
1688353 FONCIA LOIRET 45 SAS 348912965 45 FLEURY LES AUBRAIS 0110 BD DE LAMBALLE AT 0500
1688354 FONCIA LOIRET 45 SAS 348912965 45 FLEURY LES AUBRAIS 0112 BD DE LAMBALLE AT 0500
1688356 DURAND MONTOUCHE 45 SARL 382565661 45 FLEURY LES AUBRAIS 0116 BD DE LAMBALLE AT 0562
1688357 DURAND MONTOUCHE 45 SARL 382565661 45 FLEURY LES AUBRAIS 0118 BD DE LAMBALLE AT 0562
1688358 DURAND MONTOUCHE 45 SARL 382565661 45 FLEURY LES AUBRAIS 0120 BD DE LAMBALLE AT 0562
1688359 SCI BACS 45 SCI 519809644 45 FLEURY LES AUBRAIS 0116 BD DE LAMBALLE AT 0562
1688360 KENZA 45 SCI 477895742 45 FLEURY LES AUBRAIS 0116 BD DE LAMBALLE AT 0562
1688685 PLP FLEURY 45 SCI 492892708 45 FLEURY LES AUBRAIS 0094 BD DE LAMBALLE AV 0639
1688689 CITYA REPUBLIQUE 45 SARL 308380435 45 FLEURY LES AUBRAIS 0094 BD DE LAMBALLE AV 0639
1688690 AKOPYAN 45 SCI 838554467 45 FLEURY LES AUBRAIS 0092 BD DE LAMBALLE AV 0639
1688951 SOCIETE FLEURY CHAUFFAGE SOFLEC 45 SARL 086880259 45 FLEURY LES AUBRAIS 0076 BD DE LAMBALLE AV 0786
1688969 SCI LES TREMBLES 45 SCI 383856531 45 FLEURY LES AUBRAIS 0102 BD DE LAMBALLE AV 0836
1688972 BAMSH 45 SC 432229441 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688973 TNEASY 27 45 SCI 789547452 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688974 SC DU COMMERCE ET DE L ARTISANAT 45 SC U12981357 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688975 SC DU COMMERCE ET DE L ARTISANAT 45 SC U12981357 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688976 CARREFOUR PROPERTY FRANCE 45 SAS 775632169 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688977 SC DU COMMERCE ET DE L ARTISANAT 45 SC U12981357 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688978 SC DU COMMERCE ET DE L ARTISANAT 45 SC U12981357 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1688979 HEDSOR 45 SCI 501774129 45 FLEURY LES AUBRAIS 0101 BD DE LAMBALLE AV 0902
1689057 SCI LES TREMBLES 45 SCI 383856531 45 FLEURY LES AUBRAIS 0042 BD DE LAMBALLE AW 0335

 

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.