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 ST LAURENT found 39 results

# Company Address REF Cadastre
1705713 CONSEIL REG ORDRE ARCHITECTES DU CENTRE 45 OPRO 319119723 45 ORLEANS 0044 QUAI ST LAURENT AL 0011
1705714 SOCIETE CIVILE JS T 45 SC 498820380 45 ORLEANS 0044 QUAI ST LAURENT AL 0011
1705715 42 QUAI SAINT LAURENT 45 SCI 798029757 45 ORLEANS 0044 QUAI ST LAURENT AL 0011
1705716 42 QUAI SAINT LAURENT 45 SCI 798029757 45 ORLEANS 0042 QUAI ST LAURENT AL 0012
1705717 SCI REGENCE CYAM 45 SCI 752449447 45 ORLEANS 0026 QUAI ST LAURENT AL 0019
1705721 CABINET IMMOBILIER ROBERT RIGUET 45 SAS 353166887 45 ORLEANS 0022 QUAI ST LAURENT AL 0035
1705722 TROPEZ ALMO IMMO 45 SC 390469088 45 ORLEANS 0022 QUAI ST LAURENT AL 0035
1705723 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705724 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705725 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705726 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705727 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705728 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705729 ST LAURENT FLEUVE 45 SCI 343077798 45 ORLEANS 0020 QUAI ST LAURENT AL 0036
1705730 SCI GBMF 45 SCI 478123268 45 ORLEANS 0018 QUAI ST LAURENT AL 0037
1705731 SCI GBMF 45 SCI 478123268 45 ORLEANS 0018 QUAI ST LAURENT AL 0037
1705740 OLIGUI 45 SCI 448606418 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705741 DNT 45 SCI 447938176 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705742 LOIRE ET RANCE 45 SCI 451732705 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705743 DNT 45 SCI 447938176 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705744 VALLANCY 45 SCI 532650991 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705745 DU CEDRE BLEU 45 SCI 442273389 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705746 ADRIENNE 45 SCI 519898399 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705747 LOIRE ET RANCE 45 SCI 451732705 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705748 SCIPEC 45 SCI 451860381 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705749 SCIPEC 45 SCI 451860381 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705750 DU CEDRE BLEU 45 SCI 442273389 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705751 VALLANCY 45 SCI 532650991 45 ORLEANS 0052 QUAI ST LAURENT AL 0073
1705759 JC ST LAURENT 45 SC 500455415 45 ORLEANS 0028 QUAI ST LAURENT AL 0107
1705762 SCI MILLAN 45 SCI 832281646 45 ORLEANS 0024 QUAI ST LAURENT AL 0111
1705763 ENEDIS 45 SA 444608442 45 ORLEANS 0024 QUAI ST LAURENT AL 0111
1705764 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705765 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705766 YOHEMMA 45 SCI 480751031 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705767 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705768 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705769 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705770 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113
1705771 CENTRE ETUDES REALISATIONS IMM 45 SARL 322188988 45 ORLEANS 0024 QUAI ST LAURENT AL 0113

 

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.