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 MONTARGIS RUE DU FOUR DIEU found 19 results

# Company Address REF Cadastre
1698993 SCI DE LA TOUR GATINAISE 45 SCI 797613791 45 MONTARGIS 0022 RUE DU FOUR DIEU AN 0253
1698994 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0010 RUE DU FOUR DIEU AN 0259
1698995 SCI 8 RUE DU FOUR DIEU 45 SCI 814822755 45 MONTARGIS 0008 RUE DU FOUR DIEU AN 0262
1698996 SCI 8 RUE DU FOUR DIEU 45 SCI 814822755 45 MONTARGIS 0008 RUE DU FOUR DIEU AN 0262
1698997 SCI 8 RUE DU FOUR DIEU 45 SCI 814822755 45 MONTARGIS 0008 RUE DU FOUR DIEU AN 0262
1698998 SCI 8 RUE DU FOUR DIEU 45 SCI 814822755 45 MONTARGIS 0008 RUE DU FOUR DIEU AN 0262
1699224 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0010 RUE DU FOUR DIEU AN 0682
1699249 SCI FOUCHER DENIS 45 SCI 522584663 45 MONTARGIS 0007 RUE DU FOUR DIEU AN 0805
1699250 SCI DE LA BENOITIERE 45 SCI 832176069 45 MONTARGIS 0007 RUE DU FOUR DIEU AN 0805
1699260 SCI BECHON 45 SCI 428164453 45 MONTARGIS 0003 RUE DU FOUR DIEU AN 0820
1699262 PRIALNIC 45 SCI 316933746 45 MONTARGIS 0005 RUE DU FOUR DIEU AN 0821
1699264 SOCIETE CIVILE IMMOBILIERE BALZAC 45 SCI U25968276 45 MONTARGIS 0026 RUE DU FOUR DIEU AN 0824
1699328 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0024 RUE DU FOUR DIEU AN 0919
1699329 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0024 RUE DU FOUR DIEU AN 0919
1699330 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0024 RUE DU FOUR DIEU AN 0919
1699364 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0012 RUE DU FOUR DIEU AN 0989
1699365 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0012 RUE DU FOUR DIEU AN 0989
1699366 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0012 RUE DU FOUR DIEU AN 0989
1699367 C P 45 SCI 388711160 45 MONTARGIS 0009 RUE DU FOUR DIEU AN 0999

 

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.