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 RUE DE LA SOURCE found 91 results

# Company Address REF Cadastre
1702021 CHRIMALEX 45 SCI 823007554 45 OLIVET 0127 RUE DE LA SOURCE AS 0180
1702022 SCI DENTAIRE LE SEQUOIA 45 SCI 820888196 45 OLIVET 0127 RUE DE LA SOURCE AS 0180
1702023 U PAGLIAGHJ 45 SCI 429362155 45 OLIVET 0127 RUE DE LA SOURCE AS 0180
1702024 SCI PLATEAU DU SANTERRE 45 SCI 813040441 45 OLIVET 0127 RUE DE LA SOURCE AS 0180
1702025 DE LA JOUX 45 SCI 752906859 45 OLIVET 0144 RUE DE LA SOURCE AS 0362
1702026 DE LA JOUX 45 SCI 752906859 45 OLIVET 0144 RUE DE LA SOURCE AS 0362
1702027 DE LA JOUX 45 SCI 752906859 45 OLIVET 0144 RUE DE LA SOURCE AS 0362
1702185 SYNDICAT DES COPROPRIETAIRES LE CLOS MONTAIGNE 45 U26181293 45 OLIVET 0175 RUE DE LA SOURCE AS 1387
1702186 MONTAIGNE 45 SCI 809455967 45 OLIVET 0179 RUE DE LA SOURCE AS 1387
1702222 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702223 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702224 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702225 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702226 SCCV AR FROMENTIN 45 SCI 792261430 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702227 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702228 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702229 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702230 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702231 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702232 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702233 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702234 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702235 LOGEMLOIRET 45 EPIC 342143955 45 OLIVET 0348 RUE DE LA SOURCE AS 1564
1702236 BELLI HU 45 SCI 793166257 45 OLIVET 0350 RUE DE LA SOURCE AS 1566
1702240 COMMUNE DOLIVET 45 COM 214502320 45 OLIVET 0981 RUE DE LA SOURCE AT 0096
1702242 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0578
1702243 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0578
1702244 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0578
1702245 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0578
1702246 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0578
1702247 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0579
1702248 3 B 45 SCI 403424484 45 OLIVET 0679 RUE DE LA SOURCE AT 0579
1702249 RESIDENCE DU LARY 45 SCI 488636051 45 OLIVET 0919 RUE DE LA SOURCE AT 0650
1702250 RESIDENCE DU LARY 45 SCI 488636051 45 OLIVET 0919 RUE DE LA SOURCE AT 0650
1702251 RESIDENCE DU LARY 45 SCI 488636051 45 OLIVET 0919 RUE DE LA SOURCE AT 0650
1702252 RESIDENCE DU LARY 45 SCI 488636051 45 OLIVET 0919 RUE DE LA SOURCE AT 0650
1702360 SCCV LES LYS D OR 45 SCI 832052302 45 OLIVET 0708 RUE DE LA SOURCE AT 1345
1702367 SCI ILOMELLEA 45 SCI 794084053 45 OLIVET 1201 RUE DE LA SOURCE AV 0763
1702387 DE LOASIS 45 SCI 423049709 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702388 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702389 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702390 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702391 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702392 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702393 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702394 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702395 PARGEST 45 SARL 440636322 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702396 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702397 GECINA 45 SA 592014476 45 OLIVET 2107 RUE DE LA SOURCE AW 0178
1702470 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702471 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702472 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702473 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702474 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702475 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702476 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702477 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702478 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702479 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702480 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702481 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702482 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702483 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702484 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702485 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702486 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702487 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702488 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702489 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702490 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702491 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702492 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702493 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702494 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702495 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702496 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702497 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702498 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702499 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702500 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702501 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702502 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702503 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702504 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702505 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702506 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 OLIVET 2107 RUE DE LA SOURCE AX 0065
1702629 ASS SYND LOISIRS LE BEAU CLOS 45 U26285626 45 OLIVET 2107 RUE DE LA SOURCE AX 0113
1702707 COMMUNE DORLEANS 45 COM 214502346 45 OLIVET 2781 RUE DE LA SOURCE AX 0129
1702708 SCI DE LARDILLIERE 45 SCI 790745061 45 OLIVET 2537 RUE DE LA SOURCE AX 0140
1702734 SCI DU 1692 RUE DE LA SOURCE 45 SCI 752010017 45 OLIVET 1692 RUE DE LA SOURCE AY 1131
1703018 SCI DE LA SOURCE 45 SCI U15444823 45 OLIVET 0336 RUE D ALSACE BC 0464

 

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.