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 RUE DE CUREMBOURG found 34 results

# Company Address REF Cadastre
1689243 LES PAPILLONS BLANCS DU LOIRET 45 ASS 775607518 45 FLEURY LES AUBRAIS 0110 RUE DE CUREMBOURG BE 0211
1689382 ROGER BARBIER 45 SARL 085581304 45 FLEURY LES AUBRAIS 0113 RUE DE CUREMBOURG BI 0123
1689383 ROGER BARBIER 45 SARL 085581304 45 FLEURY LES AUBRAIS 0113 RUE DE CUREMBOURG BI 0123
1689384 ROGER BARBIER 45 SARL 085581304 45 FLEURY LES AUBRAIS 0113 RUE DE CUREMBOURG BI 0140
1689390 ROGER BARBIER 45 SARL 085581304 45 FLEURY LES AUBRAIS 0113 RUE DE CUREMBOURG BI 0156
1689406 ROGER BARBIER 45 SARL 085581304 45 FLEURY LES AUBRAIS 0199 RUE DE CUREMBOURG BI 0260
1689407 ROGER BARBIER 45 SARL 085581304 45 FLEURY LES AUBRAIS 0199 RUE DE CUREMBOURG BI 0260
1689408 CUREMBOURG 45 SCI 387559016 45 FLEURY LES AUBRAIS 0115 RUE DE CUREMBOURG BI 0263
1689409 CUREMBOURG 45 SCI 387559016 45 FLEURY LES AUBRAIS 0115 RUE DE CUREMBOURG BI 0263
1689410 CUREMBOURG 45 SCI 387559016 45 FLEURY LES AUBRAIS 0115 RUE DE CUREMBOURG BI 0263
1689411 CUREMBOURG 45 SCI 387559016 45 FLEURY LES AUBRAIS 0115 RUE DE CUREMBOURG BI 0263
1689412 CUREMBOURG 45 SCI 387559016 45 FLEURY LES AUBRAIS 0115 RUE DE CUREMBOURG BI 0263
1689414 SCI DU GRAND BOURGNEUF 45 SCI 814139747 45 FLEURY LES AUBRAIS 0105 RUE DE CUREMBOURG BI 0307
1689415 ENEDIS 45 SA 444608442 45 FLEURY LES AUBRAIS 0105 RUE DE CUREMBOURG BI 0308
1689416 SCI VIMO 45 SCI 833822315 45 FLEURY LES AUBRAIS 0105 RUE DE CUREMBOURG BI 0309
1689417 SCI DIAZY 45 SCI 831426705 45 FLEURY LES AUBRAIS 0105 RUE DE CUREMBOURG BI 0309
1689418 MELLIYA 45 SCI 832935316 45 FLEURY LES AUBRAIS 0107 RUE DE CUREMBOURG BI 0309
1689419 MAELEA 45 SCI 532993896 45 FLEURY LES AUBRAIS 0105 RUE DE CUREMBOURG BI 0312
1689420 R ET I 45 SCI 818298226 45 FLEURY LES AUBRAIS 0105 RUE DE CUREMBOURG BI 0314
1689433 SCI D3T 45 SC 439895608 45 FLEURY LES AUBRAIS 0050 RUE DE CUREMBOURG BM 0241
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
1689494 LES DEUX TOURS 45 SCI 511431553 45 FLEURY LES AUBRAIS 0051 RUE DE CUREMBOURG BM 0938
1689495 LES DEUX TOURS 45 SCI 511431553 45 FLEURY LES AUBRAIS 0051 RUE DE CUREMBOURG BM 0938
1689496 LES DEUX TOURS 45 SCI 511431553 45 FLEURY LES AUBRAIS 0051 RUE DE CUREMBOURG BM 0938
1689501 SCI DU GRAND CLOS 45 SCI 817914351 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1038
1689502 SC HCE 45 SC U26172141 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1040
1689503 GARCIA INVEST 45 SCI 802147298 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1044
1689504 E M C 45 SCI 838109486 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1047
1689505 SCI LOIRETYS 45 SCI 818148983 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1053
1689506 SC HCE 45 SC 848542395 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1058
1689507 BRUNEAU 45 SCI 828594408 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1071
1689508 HP IMMO 45 SCI 830549077 45 FLEURY LES AUBRAIS 0093 RUE DE CUREMBOURG BM 1071

 

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.