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 0019 found 37 results

# Company Address REF Cadastre
1689727 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0008 RUE DES VANNEAUX AE 0019
1689728 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0008 RUE DES VANNEAUX AE 0019
1689729 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0008 RUE DES VANNEAUX AE 0019
1689730 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0008 RUE DES VANNEAUX AE 0019
1689731 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0010 RUE DES VANNEAUX AE 0019
1689732 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0002 RUE DES VANNEAUX AE 0019
1689733 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0002 RUE DES VANNEAUX AE 0019
1689734 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0002 RUE DES VANNEAUX AE 0019
1689735 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0002 RUE DES VANNEAUX AE 0019
1689736 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0002 RUE DES VANNEAUX AE 0019
1689737 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0002 RUE DES VANNEAUX AE 0019
1689815 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0019 RUE DES VANNEAUX AE 0087
1689816 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0019 RUE DES VANNEAUX AE 0087
1689817 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0019 RUE DES VANNEAUX AE 0087
1689818 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0019 RUE DES VANNEAUX AE 0087
1689819 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0019 RUE DES VANNEAUX AE 0087
1690174 DU PETIT BUISSON 45 SCI 325537959 45 GIEN 0019 RUE DE LA BOSSERIE BP 0145
1690281 LES GASCONS 45 SCI 341142107 45 GIEN 0019 QUAI DE SULLY CP 0020
1690433 S J P 45 45 SCI 378364830 45 GIEN 0019 RUE JEANNE D ARC CR 0590
1690441 ENEDIS 45 SA 444608442 45 GIEN 0019 RUE DES BRIQUETERIES CR 0635
1690442 SOCAMA 45 SCI 523288744 45 GIEN 0019 RUE DES BRIQUETERIES CR 0635
1690443 BELVEDERE 45 SCI 513091389 45 GIEN 0019 RUE DES BRIQUETERIES CR 0635
1690444 BELVEDERE 45 SCI 513091389 45 GIEN 0019 RUE DES BRIQUETERIES CR 0635
1691027 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0019 RUE DES CHAMPS DE LA VILLE CX 0554
1691291 PIPILU PATRIMONIOS 45 SARL 493152698 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691292 LOUBEN 45 SARL 493427405 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691293 SB PATRIMOINE 45 SARL 432881506 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691294 DAVID 45 SARL 445117716 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691295 PIPILU PATRIMONIOS 45 SARL 493152698 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691296 SAFRAN 45 SARL 445337991 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691297 ZAZARO 45 SARL 509320305 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691298 PIPILU PATRIMONIOS 45 SARL 493152698 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691299 LOUBEN 45 SARL 493427405 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691300 SB PATRIMOINE 45 SARL 432881506 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1691301 COPROPRIETAIRES DES LOCAUX COMMUNS DE CY407 45 U09123628 45 GIEN 0019 RES CROIX SAINT SIMON CY 0407
1694268 DE LA BERGERIE 45 SCI 487551913 45 LORRIS 0019 RUE DU FAUBOURG DE GIEN AK 0138
1727056 CDC HABITAT 45 SEM 470801168 45 POILLY-LEZ-GIEN 0019 RUE DES GARGONNES YO 0071

 

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.