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 OLIVET 0504 found 36 results

# Company Address REF Cadastre
1701742 COMMUNE DOLIVET 45 COM 214502320 45 OLIVET 0504 AV DU LOIRET AN 0502
1701743 COMMUNE DOLIVET 45 COM 214502320 45 OLIVET 0504 AV DU LOIRET AN 0502
1701744 COMMUNE DOLIVET 45 COM 214502320 45 OLIVET 0504 AV DU LOIRET AN 0502
1701745 PEDICEL 45 SCI 440284255 45 OLIVET 0504 AV DU LOIRET AN 0502
1701746 MELANG 45 SCI 820689818 45 OLIVET 0504 AV DU LOIRET AN 0502
1701747 RJ2D 45 SCI 438720823 45 OLIVET 0504 AV DU LOIRET AN 0502
1701748 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701749 PMVLFV 45 SCI 442573762 45 OLIVET 0504 AV DU LOIRET AN 0502
1701750 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701751 B AND D 45 SCI 842718462 45 OLIVET 0504 AV DU LOIRET AN 0502
1701752 B AND D 45 SCI 842718462 45 OLIVET 0504 AV DU LOIRET AN 0502
1701753 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701754 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701755 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701756 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701757 PEDICEL 45 SCI 440284255 45 OLIVET 0504 AV DU LOIRET AN 0502
1701758 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701759 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701760 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701761 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701762 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701763 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701764 MELANG 45 SCI 820689818 45 OLIVET 0504 AV DU LOIRET AN 0502
1701765 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701766 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701767 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701768 LA CHAPELLE 45 SCI 444468383 45 OLIVET 0504 AV DU LOIRET AN 0502
1701769 DELARCHE 45 SC 434361770 45 OLIVET 0504 AV DU LOIRET AN 0502
1701770 LES JARDINS DE LARCHETTE 45 SCI 498035492 45 OLIVET 0504 AV DU LOIRET AN 0502
1701997 AUCHAN HYPERMARCHE 45 SA 410409460 45 OLIVET 9010 AV DE VERDUN AR 0504
1703486 SC LUCAS DAVID 45 SC 844350405 45 OLIVET 0460 RUE MARCEL BELOT BR 0504
1703487 SCI MEHARI 45 SCI 529490005 45 OLIVET 0460 RUE MARCEL BELOT BR 0504
1703488 SECAPIMMO 45 SCI 440187300 45 OLIVET 0460 RUE MARCEL BELOT BR 0504
1703489 SECAPIMMO 45 SCI 440187300 45 OLIVET 0460 RUE MARCEL BELOT BR 0504
1703490 SECAPIMMO 45 SCI 440187300 45 OLIVET 0460 RUE MARCEL BELOT BR 0504
1703583 TOURYST 45 SCI 502570732 45 OLIVET 0164 RUE DES CHANTERELLES BW 0504

 

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.