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 GIEN 0004 found 35 results

# Company Address REF Cadastre
1689692 PRIMONIAL CAPIMMO 45 SC 499341469 45 GIEN 0004 RUE CHARLES GOUNOD AD 0334
1689741 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE DES VANNEAUX AE 0020
1690107 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE DES LORIOTS AE 0202
1690130 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 IMP DES LIQUIDAMBARS AH 0130
1690216 CDC HABITAT 45 SEM 470801168 45 GIEN 0004 RUE DES PETITS MAILLETS BY 0259
1690245 COSME ET ASSOCIES 45 SCI 797800083 45 GIEN 0004 RUE DU LIEUTENANT VALLET BY 0331
1690246 POLYEUCTE 45 SCI 800500936 45 GIEN 0004 RUE DU LT GROSJEAN BY 0340
1690268 COMMUNE DE GIEN 45 COM 214501553 45 GIEN 0004 QUAI DE NICE CN 0073
1690297 DU 4 QUAI DE CHATILLON 45 SCI 449574581 45 GIEN 0004 QUAI DE CHATILLON CP 0075
1690298 DU 4 QUAI DE CHATILLON 45 SCI 449574581 45 GIEN 0004 QUAI DE CHATILLON CP 0075
1690299 DU 4 QUAI DE CHATILLON 45 SCI 449574581 45 GIEN 0004 QUAI DE CHATILLON CP 0075
1690300 DU 4 QUAI DE CHATILLON 45 SCI 449574581 45 GIEN 0004 QUAI DE CHATILLON CP 0075
1690304 M C E W 45 SCI 521568873 45 GIEN 0004 RUE PAUL JACQUOT CP 0206
1690388 INSTITUT DE FRANCE 45 EPA 180044042 45 GIEN 0004 RUE DU DEFILOIR CR 0382
1690592 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE HENRI JAMET CT 0018
1690639 SCI SAINT ROMAIN 45 SCI U25957037 45 GIEN 0004 RUE ETIENNE DOLET CV 0010
1690707 SCI DU JARDIN FLEURI 45 SCI 797580461 45 GIEN 0004 PL ST LOUIS CV 0490
1690708 SCI DU JARDIN FLEURI 45 SCI 797580461 45 GIEN 0004 PL ST LOUIS CV 0490
1690817 FONDATION CULTURE ET PROMOTION 45 FON U12950915 45 GIEN 0004 RUE DE L HOTEL DE VILLE CV 0663
1690895 PIERANBEN 45 SC 440456572 45 GIEN 0004 RUE DU PARC CW 0032
1691065 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE DES CHAMPS DE LA VILLE CY 0138
1691066 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE DES CHAMPS DE LA VILLE CY 0138
1691067 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE DES CHAMPS DE LA VILLE CY 0138
1691097 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE PAULIN ENFERT CY 0141
1691098 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE PAULIN ENFERT CY 0141
1691099 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE PAULIN ENFERT CY 0141
1691420 STUBBE ATHENA 45 SCI 482580552 45 GIEN 0004 RUE JULES CESAR DE 0310
1691936 DE LA CROIX ROULLEAU 45 SCI 451070205 45 GIEN 0004 CHE DE LA CROIX ROULLEAU DL 0018
1692009 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE DES ROLANDERIES DW 0153
1692026 ESSITY OPERATIONS FRANCE 45 SAS 702055187 45 GIEN 0004 LA PLAIDEE DY 0008
1726958 SCI JASC 45 SCI 391742889 45 POILLY-LEZ-GIEN 0001 RUE DU PETIT CAILLOU AL 0004
1726965 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0004 RUE DE LA GARE AL 0279
1726979 ASS DIOCESAINE D ORLEANS 45 U14166653 45 POILLY-LEZ-GIEN 0004 PL DE L EGLISE AN 0077
1727004 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0004 IMP DES DEZINS AN 0695
1727043 CDC HABITAT 45 SEM 470801168 45 POILLY-LEZ-GIEN 0004 RUE DES GARGONNES YO 0070

 

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.