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 PL DE LA VICTOIRE found 26 results

# Company Address REF Cadastre
1690312 VICTOIRE DE CLAYE 45 SCI 829408046 45 GIEN 0051 PL DE LA VICTOIRE CR 0007
1690313 VICTOIRE DE CLAYE 45 SCI 829408046 45 GIEN 0051 PL DE LA VICTOIRE CR 0007
1690314 VICTOIRE DE CLAYE 45 SCI 829408046 45 GIEN 0051 PL DE LA VICTOIRE CR 0007
1690331 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0027 PL DE LA VICTOIRE CR 0056
1690332 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0027 PL DE LA VICTOIRE CR 0056
1690333 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0027 PL DE LA VICTOIRE CR 0056
1690334 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0027 PL DE LA VICTOIRE CR 0056
1690335 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0027 PL DE LA VICTOIRE CR 0056
1690336 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0027 PL DE LA VICTOIRE CR 0056
1690348 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0007 PL DE LA VICTOIRE CR 0065
1690349 MONT CLAIR 45 SCI 410769301 45 GIEN 0006 PL DE LA VICTOIRE CR 0074
1690350 MONT CLAIR 45 SCI 410769301 45 GIEN 0006 PL DE LA VICTOIRE CR 0074
1690351 MONT CLAIR 45 SCI 410769301 45 GIEN 0006 PL DE LA VICTOIRE CR 0074
1690352 SCI DE LA PLACE DU CHAMP 45 SCI 508458502 45 GIEN 0036 PL DE LA VICTOIRE CR 0094
1690353 LA CHATONNERIE 45 SCI 493653745 45 GIEN 0046 PL DE LA VICTOIRE CR 0097
1690432 MONT CLAIR 45 SCI 410769301 45 GIEN 0006 PL DE LA VICTOIRE CR 0588
1690467 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0012 PL DE LA VICTOIRE CR 0807
1690468 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0012 PL DE LA VICTOIRE CR 0807
1690469 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0012 PL DE LA VICTOIRE CR 0807
1690470 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0012 PL DE LA VICTOIRE CR 0807
1690471 LOGEMLOIRET 45 EPIC 342143955 45 GIEN 0014 PL DE LA VICTOIRE CR 0807
1690472 SCI SLJI IMMO 45 SCI 843168121 45 GIEN 0040 PL DE LA VICTOIRE CR 0819
1690473 ENEDIS 45 SA 444608442 45 GIEN 9000 PL DE LA VICTOIRE CR 0826
1690490 ZH 45 SCI 502818081 45 GIEN 0064 PL DE LA VICTOIRE CS 0249
1690491 66 PLACE DE LA VICTOIRE 45 SCI 485264303 45 GIEN 0066 PL DE LA VICTOIRE CS 0250
1690521 FAIENCERIES DE GIEN 45 SAS 330471640 45 GIEN 0078 PL DE LA VICTOIRE CS 0329

 

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.