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 0011 B found 47 results

# Company Address REF Cadastre
1689709 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE FREDERIC CHOPIN AD 0451
1690106 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 CHE DE MONTFORT AE 0199
1690228 CDC HABITAT 45 SEM 470801168 45 GIEN 0011 RUE DES GRANDS MAILLETS BY 0274
1690296 SCI DU DORDON 45 SCI 811799238 45 GIEN 0011 PL FOCH CP 0071
1690542 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0351
1690543 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0351
1690544 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0351
1690545 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0351
1690546 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0351
1690547 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0351
1690554 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690555 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690556 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690557 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690558 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690559 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690560 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690561 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690562 DU GENERAL 45 SCI 449854579 45 GIEN 0011 RUE DE L USINE A GAZ CS 0354
1690572 SCI TRIANGLE 45 SCI 381789098 45 GIEN 0011 RTE D ORLEANS CS 0364
1690573 SCI TRIANGLE 45 SCI 381789098 45 GIEN 0011 RTE D ORLEANS CS 0364
1690574 SCI TRIANGLE 45 SCI 381789098 45 GIEN 0011 RTE D ORLEANS CS 0364
1690624 ETUDE DESCOIS 45 OPRO U09101991 45 GIEN 0011 RUE ANDRE DERIAT CT 0448
1690630 OGF 45 SA 542076799 45 GIEN 0011 AV DE LA REPUBLIQUE CT 0588
1690642 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE VERCINGETORIX CV 0068
1690681 RCTE BOURSIER 45 SCI 822473138 45 GIEN 0011 RUE DE MONTBRICON CV 0282
1690682 RCTE BOURSIER 45 SCI 822473138 45 GIEN 0011 RUE DE MONTBRICON CV 0282
1690683 RCTE BOURSIER 45 SCI 822473138 45 GIEN 0011 RUE DE MONTBRICON CV 0282
1690738 HALLADE-RASQUIN 45 SCI 451259113 45 GIEN 0011 RUE VICTOR HUGO CV 0538
1690782 SCF ARES 45 SC 480057454 45 GIEN 0011 AV MAL LECLERC CV 0589
1690832 LOUIS BLANC 45 SCI 384783593 45 GIEN 0011 RUE LOUIS BLANC CV 0761
1690833 LOUIS BLANC 45 SCI 384783593 45 GIEN 0011 RUE LOUIS BLANC CV 0761
1690877 MONT CLAIR 45 SCI 410769301 45 GIEN 0011 RUE ANNE DE BEAUJEU CV 0954
1690979 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES GERANIUMS CX 0046
1690980 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES GERANIUMS CX 0046
1690981 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES GERANIUMS CX 0046
1690982 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES GERANIUMS CX 0046
1691018 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES JONQUILLES CX 0527
1691123 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES HORTENSIAS CY 0142
1691124 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES HORTENSIAS CY 0142
1691125 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES HORTENSIAS CY 0142
1691126 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES HORTENSIAS CY 0142
1691454 COMMUNE DE GIEN 45 COM 214501553 45 GIEN 0011 CHE DE LA SAULAIE DH 0083
1691998 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 CHE DU BOIS CLAIR DW 0135
1692002 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 ALL DES ALISIERS DW 0135
1692011 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0011 RUE DES ROLANDERIES DW 0158
1692030 ESSITY OPERATIONS FRANCE 45 SAS 702055187 45 GIEN 0011 LA PLAIDEE DY 0008

 

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.