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 0018 found 41 results

# Company Address REF Cadastre
1689713 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE FREDERIC CHOPIN AD 0452
1689785 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES VANNEAUX AE 0026
1689786 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES VANNEAUX AE 0026
1689787 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES VANNEAUX AE 0026
1689788 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES VANNEAUX AE 0026
1689789 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES VANNEAUX AE 0026
1690109 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES LORIOTS AE 0209
1690234 CDC HABITAT 45 SEM 470801168 45 GIEN 0018 RUE DES GRANDS MAILLETS BY 0295
1690337 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES MINIMES CR 0058
1690338 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES MINIMES CR 0058
1690339 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES MINIMES CR 0058
1690340 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES MINIMES CR 0058
1690592 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0004 RUE HENRI JAMET CT 0018
1690645 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DE LA MONNAIE CV 0071
1690653 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE VIEILLE BOUCHERIE CV 0112
1690654 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE VIEILLE BOUCHERIE CV 0112
1690655 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE VIEILLE BOUCHERIE CV 0115
1690694 JFM 45 SCI 448428888 45 GIEN 0018 RUE VICTOR HUGO CV 0407
1690803 SCI JL 45 SCI 525385977 45 GIEN 0018 QUAI LENOIR CV 0636
1690886 EXCELLENCE BOILEAU 45 SC 443109400 45 GIEN 0018 RUE LOUIS BLANC CV 1022
1691044 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES VIOLETTES CY 0136
1691086 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES HORTENSIAS CY 0141
1691087 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES HORTENSIAS CY 0141
1691088 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES HORTENSIAS CY 0141
1691089 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES HORTENSIAS CY 0141
1691450 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DE LA VALLEE DU BUISSON DH 0052
1691936 DE LA CROIX ROULLEAU 45 SCI 451070205 45 GIEN 0004 CHE DE LA CROIX ROULLEAU DL 0018
1691982 SCI E GACHET 45 SCI 792210544 45 GIEN 0197 RUE DES FOURCHES DT 0018
1691985 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE SIDONIE COLETTE DV 0118
1692006 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0018 RUE DES ROLANDERIES DW 0145
1726972 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0018 RUE DE LA GARE AL 0280
1726994 SCI JASC 45 SCI 391742889 45 POILLY-LEZ-GIEN 0018 AV DES ROSES AN 0508
1727000 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0008 IMP DES DEZINS AN 0684
1727001 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0001 IMP DES DEZINS AN 0695
1727002 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0002 IMP DES DEZINS AN 0695
1727003 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0003 IMP DES DEZINS AN 0695
1727004 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0004 IMP DES DEZINS AN 0695
1727005 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0005 IMP DES DEZINS AN 0695
1727006 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0006 IMP DES DEZINS AN 0695
1727007 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0007 IMP DES DEZINS AN 0696
1727018 EDWIGE 45 SC 508747813 45 POILLY-LEZ-GIEN 0018 RUE DES GASCONS AT 0204

 

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.