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 0133 found 35 results

# Company Address REF Cadastre
1709094 SAINT CHARLES 45 SCI 489553636 45 ORLEANS 0046 RUE DE LA LIONNE AW 0133
1709095 SAINT CHARLES 45 SCI 489553636 45 ORLEANS 0046 RUE DE LA LIONNE AW 0133
1709417 5 RUE DES CURES 45 SCI 422992743 45 ORLEANS 0003 RUE DES CURES AY 0133
1709525 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1709526 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1709527 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1709528 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1709529 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1709530 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1709531 A2L 45 SC 445071541 45 ORLEANS 0067 RUE DES CHARRETIERS AZ 0133
1710453 AVEC DEUX AILES 45 SC 847676418 45 ORLEANS 0024 RUE BANNIER BE 0133
1710454 AVEC DEUX AILES 45 SC 847676418 45 ORLEANS 0024 RUE BANNIER BE 0133
1710455 FOUSSE PATRIMOINE 45 SARL 490102209 45 ORLEANS 0024 RUE BANNIER BE 0133
1710456 BUCHERON WILD 45 SCI 850032608 45 ORLEANS 0024 RUE BANNIER BE 0133
1712096 LESPOIR 45 SC 812931475 45 ORLEANS 0008 RUE FERNAND RABIER BP 0133
1712097 LESPOIR 45 SC 812931475 45 ORLEANS 0008 RUE FERNAND RABIER BP 0133
1712098 LESPOIR 45 SC 812931475 45 ORLEANS 0008 RUE FERNAND RABIER BP 0133
1716205 MAG ONE 45 SCI 434408522 45 ORLEANS 0116 RUE ST MARC CP 0133
1716329 KAZ IMMO 45 SARL 520239567 45 ORLEANS 0133 RUE ST MARC CP 0548
1716330 MOLIDG 45 SCI 501840391 45 ORLEANS 0133 RUE ST MARC CP 0553
1716331 KAZ IMMO 45 SARL 520239567 45 ORLEANS 0133 RUE ST MARC CP 0558
1716332 KAZ IMMO 45 SARL 520239567 45 ORLEANS 0133 RUE ST MARC CP 0560
1716333 SCI L AMAZONE 45 SCI 394085971 45 ORLEANS 0133 RUE ST MARC CP 0568
1716334 SCI L AMAZONE 45 SCI 394085971 45 ORLEANS 0133 RUE ST MARC CP 0568
1716335 SCI L AMAZONE 45 SCI 394085971 45 ORLEANS 0133 RUE ST MARC CP 0568
1721090 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721091 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721092 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721093 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721094 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721095 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721096 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721097 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721098 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133
1721099 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0016 RUE DE CRACOVIE EL 0133

 

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.