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 LA FERTE SAINT-AUBIN 0002 found 26 results

# Company Address REF Cadastre
1685760 C 6 45 SCI 825363179 45 LA FERTE SAINT-AUBIN 0002 RUE DU COSSON AW 0040
1685761 LES DEUX LABRADORS 45 SCI 490917499 45 LA FERTE SAINT-AUBIN 0002 RUE GENERAL LECLERC AX 0005
1685774 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DU CANAL AX 0020
1685775 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DU CANAL AX 0020
1685776 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DU CANAL AX 0020
1685777 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DU CANAL AX 0020
1685795 SAINT MICHEL 45 SCI 791801053 45 LA FERTE SAINT-AUBIN 0002 RUE ST MICHEL AX 0114
1685850 ETS SERVAIS 45 SAS 314342049 45 LA FERTE SAINT-AUBIN 0002 RUE MAURICE MILLET AX 0323
1685943 CARREFOUR PROPERTY FRANCE 45 SAS 775632169 45 LA FERTE SAINT-AUBIN 0002 RUE DES 29 FUSILLES AZ 0001
1685944 CARREFOUR PROPERTY FRANCE 45 SAS 775632169 45 LA FERTE SAINT-AUBIN RUE DES PRES FLEURIS AZ 0002
1686052 SA HLM PIERRES ET LUMIERES 45 SA 672022084 45 LA FERTE SAINT-AUBIN 0002 RUE DU FOUR A BRIQUES BC 0376
1686065 SA DH L M FRANCE LOIRE 45 SA 673720744 45 LA FERTE SAINT-AUBIN 0002 RUE DE LA BOITE A PECHE BD 0167
1686107 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 LA FERTE SAINT-AUBIN 0002 RUE DE LA SAUVAGERE BD 0408
1686113 LOGEMLOIRET 45 EPIC 342143955 45 LA FERTE SAINT-AUBIN 0002 RUE DE LA TOUR SAINT-AUBIN BE 0063
1686192 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 LA FERTE SAINT-AUBIN 0002 RUE DE LA FONTAINE BK 0006
1686228 SCI KANAKY 45 SCI 450607734 45 LA FERTE SAINT-AUBIN 0002 RUE EDOUARD BURGUIERES BL 0128
1686258 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RES DE LA SOURCE BL 0273
1686278 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DES PRES ST AUBIN BL 0349
1686279 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DES PRES ST AUBIN BL 0349
1686280 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DES PRES ST AUBIN BL 0349
1686281 VALLOIRE HABITAT 45 SA 086180387 45 LA FERTE SAINT-AUBIN 0002 RUE DES PRES ST AUBIN BL 0349
1686311 FRAGEM 45 SC 751130402 45 LA FERTE SAINT-AUBIN 0002 RUE GABRIEL BEAUMARIE BL 0450
1686320 SCI ORLANIS 45 SCI 501006910 45 LA FERTE SAINT-AUBIN 0002 RUE DES TEMPLES BM 0031
1686367 SCI VIRMA98 45 SCI 834386583 45 LA FERTE SAINT-AUBIN 0002 RUE DENIS PAPIN BN 0714
1686368 T3B 45 SARL 513273466 45 LA FERTE SAINT-AUBIN 0002 RUE DENIS PAPIN BN 0719
1686369 SCI LA FERTE 2 45 SCI 852379544 45 LA FERTE SAINT-AUBIN 0002 RUE DENIS PAPIN BN 0721

 

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.