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 0023 found 32 results

# Company Address REF Cadastre
1689688 DRYADES 45 SCI 490151677 45 GIEN 0023 CHE DES GREFFIERS AC 0315
1689689 DRYADES 45 SCI 490151677 45 GIEN 0023 CHE DES GREFFIERS AC 0315
1689690 DRYADES 45 SCI 490151677 45 GIEN 0023 CHE DES GREFFIERS AC 0315
1689769 COMMUNE DE GIEN 45 COM 214501553 45 GIEN 0003 CHE DE MONTFORT AE 0023
1690315 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0006 RUE TURGOT CR 0023
1690316 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0006 RUE TURGOT CR 0023
1690317 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0006 RUE TURGOT CR 0023
1690508 IMMODEST 45 SCI 810963553 45 GIEN 0023 RUE DE L USINE A GAZ CS 0314
1690593 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0006 RUE HENRI JAMET CT 0023
1690779 LECLERC-BEAUJEU 45 SCI 809770274 45 GIEN 0023 AV MAL LECLERC CV 0579
1690806 GAMBETTA FRANC-GUY 45 SCI 389194606 45 GIEN 0023 RUE GAMBETTA CV 0644
1690807 GAMBETTA FRANC-GUY 45 SCI 389194606 45 GIEN 0023 RUE GAMBETTA CV 0644
1691028 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0023 RUE DES CHAMPS DE LA VILLE CX 0556
1726964 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0002 RUE DE LA GARE AL 0279
1726965 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0004 RUE DE LA GARE AL 0279
1726966 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0006 RUE DE LA GARE AL 0279
1726967 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0008 RUE DE LA GARE AL 0279
1726968 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0010 RUE DE LA GARE AL 0279
1726969 VALLOIRE HABITAT 45 SA 086180387 45 POILLY-LEZ-GIEN 0012 RUE DE LA GARE AL 0279
1726970 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0014 RUE DE LA GARE AL 0280
1726971 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0016 RUE DE LA GARE AL 0280
1726972 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0018 RUE DE LA GARE AL 0280
1726973 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0020 RUE DE LA GARE AL 0280
1726974 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0022 RUE DE LA GARE AL 0280
1726975 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0024 RUE DE LA GARE AL 0280
1726976 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0026 RUE DE LA GARE AL 0308
1726977 LOGEMLOIRET 45 EPIC 342143955 45 POILLY-LEZ-GIEN 0030 RUE DE LA GARE AL 0308
1727055 CDC HABITAT 45 SEM 470801168 45 POILLY-LEZ-GIEN 0023 RUE DES GARGONNES YO 0071
1738918 AMDI - LES DOUVES 45 SCI 515408979 45 SULLY-SUR-LOIRE 0023 RTE DE GIEN AP 0073
1738919 AMDI - LES DOUVES 45 SCI 515408979 45 SULLY-SUR-LOIRE 0023 RTE DE GIEN AP 0073
1738947 IMMO 2D 45 SCI 491413233 45 SULLY-SUR-LOIRE 0023 RTE DE GIEN AP 0239
1738948 IMMO 2D 45 SCI 491413233 45 SULLY-SUR-LOIRE 0023 RTE DE GIEN AP 0239

 

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.