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 QUAI DU ROI found 26 results

# Company Address REF Cadastre
1716409 CANAL 69 45 SCI 818007973 45 ORLEANS 0069 QUAI DU ROI CS 0015
1716596 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0003 QUAI DU ROI CT 0019
1716597 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0003 QUAI DU ROI CT 0019
1716598 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0003 QUAI DU ROI CT 0019
1716599 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0003 QUAI DU ROI CT 0019
1716600 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0005 QUAI DU ROI CT 0019
1716601 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0005 QUAI DU ROI CT 0019
1716602 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0005 QUAI DU ROI CT 0019
1716603 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0005 QUAI DU ROI CT 0019
1716607 S C I PAULHENE 45 SCI 490780129 45 ORLEANS 0025 QUAI DU ROI CT 0064
1716608 BRODU FOUJOLS 45 SCI 339594814 45 ORLEANS 0015 QUAI DU ROI CT 0066
1716621 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 ORLEANS 0009 QUAI DU ROI CT 0068
1716634 BMCE 45 SAS 390398055 45 ORLEANS 0041 QUAI DU ROI CT 0074
1716654 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716655 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716656 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716657 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716658 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716659 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716660 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716661 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716662 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716663 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0045 QUAI DU ROI CT 0110
1716700 LES TOURELLES 45 SCI 415024637 45 ORLEANS 0021 QUAI DU ROI CT 0128
1716701 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0021 QUAI DU ROI CT 0128
1716702 SCI GUILLEMIN ET FACHE 45 SCI 850683848 45 ORLEANS 0021 QUAI DU ROI CT 0128

 

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.