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 0040 found 26 results

# Company Address REF Cadastre
1682539 SCI G C M 45 SCI 539255620 45 CHECY 0040 AV DE GIEN ZL 0667
1690466 SCI KIARA 45 SCI 851316349 45 GIEN 0040 RUE BERNARD PALISSY CR 0804
1690472 SCI SLJI IMMO 45 SCI 843168121 45 GIEN 0040 PL DE LA VICTOIRE CR 0819
1690600 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0017 RUE HENRI JAMET CT 0040
1690700 DU 40 RUE LOUIS BLANC 45 SCI 487552507 45 GIEN 0040 RUE LOUIS BLANC CV 0462
1690735 IMMOGIEN 45 SCI 752294959 45 GIEN 0007 RUE ALBERT MARCHAND CV 0532
1690736 IMMOGIEN 45 SCI 752294959 45 GIEN 0007 RUE ALBERT MARCHAND CV 0532
1690739 APOLLINE 45 SCI 424792703 45 GIEN 0002 RUE ALBERT MARCHAND CV 0538
1690935 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0026 RUE DES VIOLETTES CX 0040
1690936 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0030 RUE DES VIOLETTES CX 0040
1690937 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0034 RUE DES VIOLETTES CX 0040
1690939 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0040 RUE DES CHAMPS DE LA VILLE CX 0046
1690940 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0040 RUE DES CHAMPS DE LA VILLE CX 0046
1690941 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0040 RUE DES CHAMPS DE LA VILLE CX 0046
1690942 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0040 RUE DES CHAMPS DE LA VILLE CX 0046
1690943 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0040 RUE DES CHAMPS DE LA VILLE CX 0046
1693988 COMM DE LION EN SULLIAS 45 COM U25896905 45 LION-EN-SULLIAS 0030 RTE DE GIEN AB 0077
1693993 COMM DE LION EN SULLIAS 45 COM U25896905 45 LION-EN-SULLIAS 0008 RTE DE GIEN AB 0347
1693994 COMM DE LION EN SULLIAS 45 COM U25896905 45 LION-EN-SULLIAS 0008 RTE DE GIEN AB 0347
1693995 ENEDIS 45 SA 444608442 45 LION-EN-SULLIAS 0024 RTE DE GIEN AB 0350
1694004 LOGEMLOIRET 45 EPIC 342143955 45 LION-EN-SULLIAS 0020 RTE DE GIEN AK 0241
1694005 LOGEMLOIRET 45 EPIC 342143955 45 LION-EN-SULLIAS 0016 RTE DE GIEN AK 0241
1694006 LOGEMLOIRET 45 EPIC 342143955 45 LION-EN-SULLIAS 0012 RTE DE GIEN AK 0241
1694007 COMM DE LION EN SULLIAS 45 COM U25896905 45 LION-EN-SULLIAS 0022 RTE DE GIEN AK 0274
1694008 COMM DE LION EN SULLIAS 45 COM U25896905 45 LION-EN-SULLIAS 0022 RTE DE GIEN AK 0274
1726999 MIFA 45 SCI 527516694 45 POILLY-LEZ-GIEN 0041 RUE DU HUIT MAI AN 0674

 

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.