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 ORLEANS 0078 found 33 results

# Company Address REF Cadastre
1683854 D M IMMOBILIER 45 SCI 481957124 45 COULMIERS 0329 RUE D ORLEANS ZE 0078
1694052 SIGMAT 45 SA 380023820 45 LORRIS 0078 RUE DU FAUBOURG D ORLEANS AB 0228
1705752 ENEDIS 45 SA 444608442 45 ORLEANS 0005 BD JEAN JAURES AL 0078
1706178 FED REG MAISONS JEUNES CULTURE ASS EDUCATION POPULAIR 45 U25519449 45 ORLEANS 0078 RUE FBG ST JEAN AN 0373
1708338 SQUARE HABITAT ORLEANS 45 SYCO U14602227 45 ORLEANS 0078 FG BANNIER AV 0105
1708726 SC GIMAKE 45 SC 819286519 45 ORLEANS 0078 RUE DES MURLINS AV 0511
1709073 M C P 45 SCI 353492697 45 ORLEANS 0061 RUE BANNIER AW 0078
1709074 TUITOU 45 SCI 844369686 45 ORLEANS 0061 RUE BANNIER AW 0078
1709075 B T A T 45 SCI 403871718 45 ORLEANS 0061 RUE BANNIER AW 0078
1709260 ILLIERS 2001 45 SCI 439907874 45 ORLEANS 0078 RUE D ILLIERS AX 0138
1709380 COP DE L UNITE FONCIERE AY55 LOT 13 DEBARRAS 78 RUE TURCIES 45 U20067712 45 ORLEANS 0078 RUE DES TURCIES AY 0055
1709765 MUSSON BONNET 45 SCI 347868671 45 ORLEANS 0001 RUE PUITS ST CHRISTOPHE BC 0078
1709979 SCI C PELE 45 SCI U25479241 45 ORLEANS 0013 RUE BANNIER BD 0078
1710313 DEPHI BRETONNERIE 45 SCI 423703909 45 ORLEANS 0078 RUE DE LA BRETONNERIE BE 0009
1710314 DEPHI BRETONNERIE 45 SCI 423703909 45 ORLEANS 0078 RUE DE LA BRETONNERIE BE 0009
1710315 DEPHI BRETONNERIE 45 SCI 423703909 45 ORLEANS 0078 RUE DE LA BRETONNERIE BE 0009
1711247 DU PUITS DE LINIERES 45 SCI 497990366 45 ORLEANS 0008 RUE PUITS DE LINIERES BL 0078
1711248 DU PUITS DE LINIERES 45 SCI 497990366 45 ORLEANS 0008 RUE PUITS DE LINIERES BL 0078
1711249 DU PUITS DE LINIERES 45 SCI 497990366 45 ORLEANS 0008 RUE PUITS DE LINIERES BL 0078
1711745 FLOGESTIM 45 SARL 380657007 45 ORLEANS 0003 RUE AUX LOUPS BN 0078
1711746 FLOGESTIM 45 SARL 380657007 45 ORLEANS 0003 RUE AUX LOUPS BN 0078
1711747 FLOGESTIM 45 SARL 380657007 45 ORLEANS 0003 RUE AUX LOUPS BN 0078
1712293 REGION CENTRE 45 COLL 234500023 45 ORLEANS 0082 RUE EMILE ZOLA BS 0078
1715960 ENEDIS 45 SA 444608442 45 ORLEANS 9001 RUE DU PRESSOIR NEUF CO 0078
1716207 LE PAILLE EN QUEUE 45 SCI 431431501 45 ORLEANS 0078 RUE ST MARC CP 0301
1716208 LE PAILLE EN QUEUE 45 SCI 431431501 45 ORLEANS 0078 RUE ST MARC CP 0301
1716209 LE PAILLE EN QUEUE 45 SCI 431431501 45 ORLEANS 0078 RUE ST MARC CP 0301
1717475 SLAVE 45 SCI 539326363 45 ORLEANS 0043 QUAI DE PRAGUE CX 0078
1723640 ENEDIS 45 SA 444608442 45 ORLEANS 0059 RUE ALEXANDRE DUMAS ES 0078
1723641 ENEDIS 45 SA 444608442 45 ORLEANS 0123 RUE GUSTAVE FLAUBERT ES 0078
1723642 ENEDIS 45 SA 444608442 45 ORLEANS 0123 RUE GUSTAVE FLAUBERT ES 0078
1723645 IMMO MI 45 SCI 418165536 45 ORLEANS 0078 RUE GUY DE MAUPASSANT ES 0114
1726262 LE FOUR A CHAUX 45 SCI 402672000 45 PITHIVIERS 0078 FG D ORLEANS AM 0505

 

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.