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 PL DU CHATELET found 98 results

# Company Address REF Cadastre
1710951 GRANDS MAGASINS GALERIES LAFAYETTE 45 SAS 572101582 45 ORLEANS 0044 PL DU CHATELET BK 0007
1710952 GRANDS MAGASINS GALERIES LAFAYETTE 45 SAS 572101582 45 ORLEANS 0044 PL DU CHATELET BK 0007
1710953 GRANDS MAGASINS GALERIES LAFAYETTE 45 SAS 572101582 45 ORLEANS 0044 PL DU CHATELET BK 0007
1710954 GRANDS MAGASINS GALERIES LAFAYETTE 45 SAS 572101582 45 ORLEANS 0044 PL DU CHATELET BK 0007
1710955 GRANDS MAGASINS GALERIES LAFAYETTE 45 SAS 572101582 45 ORLEANS 0044 PL DU CHATELET BK 0007
1710959 AUDOFRANC 45 SCI 419309083 45 ORLEANS 0036 PL DU CHATELET BK 0013
1710960 BANQUE POPULAIRE VAL DE FRANCE 45 SCCP 549800373 45 ORLEANS 0044 PL DU CHATELET BK 0017
1710973 JFCATS 45 SCI 451150809 45 ORLEANS 0032 PL DU CHATELET BK 0036
1710974 JFCATS 45 SCI 451150809 45 ORLEANS 0032 PL DU CHATELET BK 0036
1711040 STERNE 45 SCI 491850384 45 ORLEANS 0026 PL DU CHATELET BK 0151
1711041 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 0020 PL DU CHATELET BK 0154
1711042 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 0020 PL DU CHATELET BK 0154
1711067 LE GOUT DU BLANC 45 SCI 813571437 45 ORLEANS 0008 PL DU CHATELET BK 0218
1711068 DE LA LOIRE 45 SCI 389471806 45 ORLEANS 0006 PL DU CHATELET BK 0219
1711069 SOCIETE LES TROIS VIES 45 SARL 085780195 45 ORLEANS 0006 PL DU CHATELET BK 0219
1711070 DE LA LOIRE 45 SCI 389471806 45 ORLEANS 0006 PL DU CHATELET BK 0219
1711071 DE LA LOIRE 45 SCI 389471806 45 ORLEANS 0002 PL DU CHATELET BK 0220
1711072 SCI L C P 45 SCI 415397934 45 ORLEANS 0002 PL DU CHATELET BK 0220
1711073 SOCIETE LES TROIS VIES 45 SARL 085780195 45 ORLEANS 0004 PL DU CHATELET BK 0220
1711074 SOCIETE LES TROIS VIES 45 SARL 085780195 45 ORLEANS 0004 PL DU CHATELET BK 0220
1711075 DE LA LOIRE 45 SCI 389471806 45 ORLEANS 0004 PL DU CHATELET BK 0220
1711078 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0009 PL DU CHATELET BK 0238
1711079 ORIAN 45 SCI 430056432 45 ORLEANS 0009 PL DU CHATELET BK 0238
1711080 ORIAN 45 SCI 430056432 45 ORLEANS 0009 PL DU CHATELET BK 0238
1711081 J F C 45 SCI 791266414 45 ORLEANS 0009 PL DU CHATELET BK 0238
1711098 CENTRE HOSPITALIER REGIONAL DORLEANS 45 264500091 45 ORLEANS 0015 PL DU CHATELET BK 0254
1711099 CENTRE HOSPITALIER REGIONAL DORLEANS 45 264500091 45 ORLEANS 0015 PL DU CHATELET BK 0254
1711100 CENTRE HOSPITALIER REGIONAL DORLEANS 45 264500091 45 ORLEANS 0015 PL DU CHATELET BK 0254
1711102 HORIZON 2000 45 SCI 329528574 45 ORLEANS 0017 PL DU CHATELET BK 0255
1711103 SAMYH INVEST 45 SCI 847885803 45 ORLEANS 0017 PL DU CHATELET BK 0255
1711110 AGENCE BOURGOGNE 45 SARL 086080256 45 ORLEANS 0021 PL DU CHATELET BK 0263
1711117 27 PL DU CHATELET 45 SCI 388521478 45 ORLEANS 0029 PL DU CHATELET BK 0272
1711118 SCI HABITATION MPG 45 SCI 817450109 45 ORLEANS 0029 PL DU CHATELET BK 0272
1711119 SCI HABITATION MPG 45 SCI 817450109 45 ORLEANS 0029 PL DU CHATELET BK 0272
1711132 SCI MARQUIS-VENTRE 45 SCI 813079472 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711133 SCI DU CHATELET 45 SCI 819092800 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711134 SIDH 45 SC 495391948 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711135 SCI DU CHATELET 45 SCI 819092800 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711136 VERQUET CHATELET 45 SC 477786768 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711137 CABRI 45 SCI 503901886 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711138 CORLAZ 45 SCI 499038404 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711139 SCI DU CHATELET 45 SCI 819092800 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711140 SCI DU 184 DES HALLES CHATELET 45 SCI U26162401 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711141 VITD 45 SCI 792019440 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711142 SCI DELPRIM 45 SCI 524864527 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711143 SCI D S M 45 SCI 820932762 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711144 CHAMBRE DE COMMERCE ET DINDUSTRIE DU LOIRET 45 EPA 184500015 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711145 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711146 SARL ADB2I 45 SARL U11748914 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711147 BERNAT 45 SCI 344344015 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711148 SCI JAPPY 45 SCI 813785276 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711149 BOUCOP 45 SCI 429149404 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711150 HOPE HOME 45 SCI 808869010 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711151 SOC ORLEANAISE CIVILE IMMOB RUE ROYALE 45 SCI 441958956 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711152 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711153 HORIZON 2000 45 SCI 329528574 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711154 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711155 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711156 TRADITION 45 SCI 419207097 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711157 NANI 45 SCI 799138821 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711158 DU 26 45 SCI 394674709 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711159 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711160 CHAMBRE DE COMMERCE ET DINDUSTRIE DU LOIRET 45 EPA 184500015 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711161 VERQUET CHATELET 45 SC 477786768 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711162 JCKV 45 SARL 384380390 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711163 SOC ECONOMIE MIXTE DEVELOP ORLEANAIS 45 SEM 307718734 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711164 STE BOUCHERIE TERRIER 45 U26165774 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711165 SCI REALORLEANS 45 SCI 791586530 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711166 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711167 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE 45 SA 383952470 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711168 SCI CLAVIMO 45 SCI 399875855 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711169 ENEDIS 45 SA 444608442 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711170 SOC ORLEANAISE CIVILE IMMOB RUE ROYALE 45 SCI 441958956 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711171 VERQUET CHATELET 45 SC 477786768 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711172 PEEM 45 SCI 833759681 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711173 HORIZON 2000 45 SCI 329528574 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711174 SCI LES CHATS NOIRS 45 SCI 821435625 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711175 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711176 SOC ORLEANAISE CIVILE IMMOB RUE ROYALE 45 SCI 441958956 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711177 NICARO 45 SCI 508298635 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711178 UNION DES INDUSTRIES ET DES METIERS DE LA METALLURGIE LOIRET 45 OPRO 775513047 45 ORLEANS 9020 PL DU CHATELET BK 0301
1711179 SOC ORLEANAISE CIVILE IMMOB RUE ROYALE 45 SCI 441958956 45 ORLEANS 0033 PL DU CHATELET BK 0301
1711184 SCI MURS PROFESSIONNELS MPG 45 SCI 817450380 45 ORLEANS 0027 PL DU CHATELET BK 0319
1711185 SCI MURS PROFESSIONNELS MPG 45 SCI 817450380 45 ORLEANS 0027 PL DU CHATELET BK 0319
1711186 SCI HABITATION MPG 45 SCI 817450109 45 ORLEANS 0027 PL DU CHATELET BK 0319
1711187 27 PL DU CHATELET 45 SCI 388521478 45 ORLEANS 0027 PL DU CHATELET BK 0319
1711188 27 PL DU CHATELET 45 SCI 388521478 45 ORLEANS 0027 PL DU CHATELET BK 0319
1711189 SCI HABITATION MPG 45 SCI 817450109 45 ORLEANS 0027 PL DU CHATELET BK 0319
1711196 HORIZON 2000 45 SCI 329528574 45 ORLEANS 0028 PL DU CHATELET BK 0344
1711197 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0345
1711198 BOUCOP 45 SCI 429149404 45 ORLEANS 0041 PL DU CHATELET BK 0345
1711199 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0345
1711200 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0345
1711201 CHATELET LOIRE 45 SARL 510994387 45 ORLEANS 0041 PL DU CHATELET BK 0345
1711207 COMITE INTERENTREPRISES DHYGIENE DU LOIRET 45 ASS 775508146 45 ORLEANS 0035 PL DU CHATELET BK 0361
1711208 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS PL DU CHATELET BK 0361
1711209 LF ORLEANS 45 SCI 824057798 45 ORLEANS PL DU CHATELET BK 0364
1711210 LF ORLEANS 45 SCI 824057798 45 ORLEANS PL DU CHATELET BK 0364

 

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.