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 RUE CLAUDE LEWY found 35 results

# Company Address REF Cadastre
1718355 IMMHONODE 45 SCI 819432923 45 ORLEANS 0002 RUE CLAUDE LEWY DN 0263
1718362 CLAIR VAL 45 SCI 380386144 45 ORLEANS 0009 RUE CLAUDE LEWY DN 0351
1718430 ORLEANS DISTRIBUTION RESTAURATION 45 SARL 388341125 45 ORLEANS 0007 RUE CLAUDE LEWY DN 0910
1718431 BPCE BAIL 45 STE 309112605 45 ORLEANS 0013 RUE CLAUDE LEWY DN 0911
1718432 NATIOCREDIBAIL 45 SA 998630206 45 ORLEANS 0013 RUE CLAUDE LEWY DN 0911
1718433 DEPARTEMENT DU LOIRET 45 DEPT 224500017 45 ORLEANS 0015 RUE CLAUDE LEWY DN 0913
1718434 DU MOINS ROUX 45 SCI 341791531 45 ORLEANS 0008 RUE CLAUDE LEWY DN 0914
1718435 DU MOINS ROUX 45 SCI 341791531 45 ORLEANS 0008 RUE CLAUDE LEWY DN 0914
1718438 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718439 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718440 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718441 S C I FARGES 45 SC 491374302 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718442 S C I FARGES 45 SC 491374302 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718443 S C I FARGES 45 SC 491374302 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718444 SCI DE LA VACQUERIE 45 SC U26184352 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718445 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718446 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718447 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718448 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718449 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718450 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718451 SCI DE LA VACQUERIE 45 SC U26184352 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718452 S C I FARGES 45 SC 491374302 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718453 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718454 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718455 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718456 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718457 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718458 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718459 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718460 SCI VERGNE 45 SCI 393912605 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718461 SCI DE LA VACQUERIE 45 SC U26184352 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718462 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718463 SCI FERRER-CIGOGNE 45 SCI 525168761 45 ORLEANS 0005 RUE CLAUDE LEWY DN 0916
1718520 SCI ITERA 45 SCI 844957357 45 ORLEANS 0011 RUE CLAUDE LEWY DN 0931

 

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.