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 D ILLIERS found 89 results

# Company Address REF Cadastre
1709194 L E D 45 SCI 340991892 45 ORLEANS 0109 RUE D ILLIERS AX 0045
1709195 L E D 45 SCI 340991892 45 ORLEANS 0109 RUE D ILLIERS AX 0045
1709197 ALVES 45 SCI 448806414 45 ORLEANS 0107 RUE D ILLIERS AX 0048
1709198 ALVES 45 SCI 448806414 45 ORLEANS 0107 RUE D ILLIERS AX 0048
1709199 ALVES 45 SCI 448806414 45 ORLEANS 0107 RUE D ILLIERS AX 0048
1709200 J D C IMMO 45 SCI 408747806 45 ORLEANS 0103 RUE D ILLIERS AX 0053
1709201 J D C IMMO 45 SCI 408747806 45 ORLEANS 0103 RUE D ILLIERS AX 0053
1709202 J D C IMMO 45 SCI 408747806 45 ORLEANS 0103 RUE D ILLIERS AX 0053
1709203 J D C IMMO 45 SCI 408747806 45 ORLEANS 0103 RUE D ILLIERS AX 0053
1709204 J D C IMMO 45 SCI 408747806 45 ORLEANS 0103 RUE D ILLIERS AX 0053
1709217 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709218 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709219 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709220 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709221 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709222 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709223 BRONY 45 SCI 538948274 45 ORLEANS 0099 RUE D ILLIERS AX 0071
1709235 MAX 45 SCI 517970026 45 ORLEANS 0110 RUE D ILLIERS AX 0095
1709237 NOLWENN 45 SCI 498518729 45 ORLEANS 0102 RUE D ILLIERS AX 0098
1709248 ILLIERS GENABUM 45 SCI 430356295 45 ORLEANS 0094 RUE D ILLIERS AX 0130
1709249 ILLIERS GENABUM 45 SCI 430356295 45 ORLEANS 0094 RUE D ILLIERS AX 0130
1709250 ILLIERS GENABUM 45 SCI 430356295 45 ORLEANS 0094 RUE D ILLIERS AX 0130
1709251 ILLIERS GENABUM 45 SCI 430356295 45 ORLEANS 0094 RUE D ILLIERS AX 0130
1709252 SCI ILLIERS-PATTON 45 SCI 843545500 45 ORLEANS 0090 RUE D ILLIERS AX 0132
1709253 SCI ILLIERS-PATTON 45 SCI 843545500 45 ORLEANS 0090 RUE D ILLIERS AX 0132
1709254 PLURIEL 45 SCI 481317238 45 ORLEANS 0084 RUE D ILLIERS AX 0135
1709255 PLURIEL 45 SCI 481317238 45 ORLEANS 0084 RUE D ILLIERS AX 0135
1709256 PLURIEL 45 SCI 481317238 45 ORLEANS 0084 RUE D ILLIERS AX 0135
1709257 PLURIEL 45 SCI 481317238 45 ORLEANS 0084 RUE D ILLIERS AX 0135
1709258 PLURIEL 45 SCI 481317238 45 ORLEANS 0084 RUE D ILLIERS AX 0135
1709259 PLURIEL 45 SCI 481317238 45 ORLEANS 0084 RUE D ILLIERS AX 0135
1709260 ILLIERS 2001 45 SCI 439907874 45 ORLEANS 0078 RUE D ILLIERS AX 0138
1709261 KERLAC 45 SCI 417798279 45 ORLEANS 0067 RUE D ILLIERS AX 0143
1709262 ALBATOR 45 SCI 490299161 45 ORLEANS 0085 RUE D ILLIERS AX 0153
1709324 LES TROIS REGIONS 45 SCI 437599814 45 ORLEANS 0103 RUE D ILLIERS AX 0238
1709342 SCI 2S2F PATRIMOINE 45 SCI 834932311 45 ORLEANS 0106 RUE D ILLIERS AX 0269
1709343 SCI 2S2F PATRIMOINE 45 SCI 834932311 45 ORLEANS 0106 RUE D ILLIERS AX 0269
1709993 SERRANO 45 SCI 522357334 45 ORLEANS 0002 RUE D ILLIERS BD 0085
1710000 AGENCE BOURGOGNE 45 SARL 086080256 45 ORLEANS 0001 RUE D ILLIERS BD 0090
1710001 LA JOLIE 45 SCI 414605899 45 ORLEANS 0001 RUE D ILLIERS BD 0090
1710002 THELEM ASSURANCES 45 SA 085580488 45 ORLEANS 0001 RUE D ILLIERS BD 0090
1710010 VISEMANI 45 SCI 529044851 45 ORLEANS 0003 RUE D ILLIERS BD 0091
1710023 SCI ELORRI TXIKI 45 SCI 829781210 45 ORLEANS 0011 RUE D ILLIERS BD 0105
1710024 SCI FSE DIETPLUS 45 SCI 842667677 45 ORLEANS 0009 RUE D ILLIERS BD 0106
1710025 EDIPIERRE 45 SCI 811698851 45 ORLEANS 0007 RUE D ILLIERS BD 0107
1710026 DILLIERS 45 SCI 424003861 45 ORLEANS 0005 RUE D ILLIERS BD 0108
1710028 SCI JLM 45 SCI 799968805 45 ORLEANS 0008 RUE D ILLIERS BD 0110
1710029 SCI BLUE 45 SCI 793048075 45 ORLEANS 0008 RUE D ILLIERS BD 0110
1710034 CHM 45 SCI 521284596 45 ORLEANS 0010 RUE D ILLIERS BD 0111
1710066 ATELIER 44 45 SCI 501122998 45 ORLEANS 0044 RUE D ILLIERS BD 0135
1710067 SCI SAINTE GENEVIEVE II 45 SCI 810954552 45 ORLEANS 0046 RUE D ILLIERS BD 0136
1710071 CENTRE DE GESTION AGREE VAL DE FRANCE 45 ASS 317323947 45 ORLEANS 0054 RUE D ILLIERS BD 0148
1710072 SC FONCIERE 56 RUE D ILLIERS 45 SC U25786668 45 ORLEANS 0056 RUE D ILLIERS BD 0149
1710073 DILLIERS 45 SCI 490287380 45 ORLEANS 0041 RUE D ILLIERS BD 0152
1710078 FONCIA TRANSACTION VAL DE LOIRE 45 SAS 087271227 45 ORLEANS 0039 RUE D ILLIERS BD 0156
1710079 LES PLATANES 45 SCI 534469929 45 ORLEANS 0039 RUE D ILLIERS BD 0156
1710080 MAT 45 SCI 422862615 45 ORLEANS 0039 RUE D ILLIERS BD 0156
1710081 DU CANAL 45 SCI 530676618 45 ORLEANS 0039 RUE D ILLIERS BD 0156
1710104 P R I 45 SARL 510176993 45 ORLEANS 0047 RUE D ILLIERS BD 0202
1710105 CLAFEAL 45 SC 793140708 45 ORLEANS 0053 RUE D ILLIERS BD 0205
1710106 CLAFEAL 45 SC 793140708 45 ORLEANS 0053 RUE D ILLIERS BD 0205
1710107 L E D 45 SCI 340991892 45 ORLEANS 0061 RUE D ILLIERS BD 0209
1710108 L E D 45 SCI 340991892 45 ORLEANS 0061 RUE D ILLIERS BD 0209
1710109 L E D 45 SCI 340991892 45 ORLEANS 0061 RUE D ILLIERS BD 0209
1710110 BG ILLIERS 45 SC 504317934 45 ORLEANS 0070 RUE D ILLIERS BD 0217
1710111 BG ILLIERS 45 SC 504317934 45 ORLEANS 0014 RUE DE LIMARE BD 0217
1710112 MALESSET 45 SARL 917050288 45 ORLEANS 0064 RUE D ILLIERS BD 0221
1710115 SCI DU 62 RUE DILLIERS 45 SCI 449197417 45 ORLEANS 0062 RUE D ILLIERS BD 0224
1710116 SCI DU 62 RUE DILLIERS 45 SCI 449197417 45 ORLEANS 0062 RUE D ILLIERS BD 0224
1710117 SCI ILLIERS 45 SCI U17692999 45 ORLEANS 0060 RUE D ILLIERS BD 0225
1710118 SCI ILLIERS 45 SCI U17692999 45 ORLEANS 0060 RUE D ILLIERS BD 0225
1710244 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710245 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710246 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710247 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710248 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710249 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710250 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710251 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710252 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710253 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710254 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710255 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0050 RUE D ILLIERS BD 0293
1710301 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0051 RUE D ILLIERS BD 0327
1710302 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0051 RUE D ILLIERS BD 0327
1710303 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0051 RUE D ILLIERS BD 0327
1710304 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0051 RUE D ILLIERS BD 0327
1710305 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0051 RUE D ILLIERS BD 0327
1710306 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0051 RUE D ILLIERS BD 0327

 

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.