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 MAL FOCH found 20 results

# Company Address REF Cadastre
1706075 DUNOIS 45 SCI 351240288 45 ORLEANS 0046 RUE MAL FOCH AN 0029
1706076 DANSONVILLE 45 SCI 838758860 45 ORLEANS 0010 RUE MAL FOCH AN 0052
1706077 SOCIETE DE GESTION FONCIERE SGF 45 SARL 524493293 45 ORLEANS 0017 RUE MAL FOCH AN 0062
1706078 FOCH 45 SCI 382139061 45 ORLEANS 0039 RUE MAL FOCH AN 0072
1706079 FOCH 45 SCI 382139061 45 ORLEANS 0039 RUE MAL FOCH AN 0072
1706080 FOCH 45 SCI 382139061 45 ORLEANS 0039 RUE MAL FOCH AN 0072
1706081 FOCH 45 SCI 382139061 45 ORLEANS 0039 RUE MAL FOCH AN 0072
1706167 SCI GEORGES HENRI 45 SCI 539299263 45 ORLEANS 0014 RUE MAL FOCH AN 0330
1706175 AGENCE BIMBENET 45 SA 085580041 45 ORLEANS 0012 RUE MAL FOCH AN 0371
1706176 HOTEL NICOLAI 45 SCI 447876749 45 ORLEANS 0012 RUE MAL FOCH AN 0371
1706182 MACEPIVIC 45 SCI 523674455 45 ORLEANS 0025 RUE MAL FOCH AN 0374
1706183 OHL 45 45 SCI 520067828 45 ORLEANS 0025 RUE MAL FOCH AN 0374
1706184 MACEPIVIC 45 SCI 523674455 45 ORLEANS 0025 RUE MAL FOCH AN 0374
1706375 GHP ORLEANS CENTRE FOCH 45 SC 820840155 45 ORLEANS 0004 RUE MAL FOCH AO 0607
1706376 DPG 45 SCI 501770929 45 ORLEANS 0002 RUE MAL FOCH AO 0607
1706377 SC BEYRIMMO 45 SC 803191527 45 ORLEANS 0002 RUE MAL FOCH AO 0607
1706378 SCI ROMY 45 SCI 434205779 45 ORLEANS 0002 RUE MAL FOCH AO 0607
1706379 SCI GEBRIEL 45 SCI 537611220 45 ORLEANS 0002 RUE MAL FOCH AO 0607
1706380 UNION REG INTERFEDERALE OEUVRES ORGANISMES PRIVES SANI 45 U25532228 45 ORLEANS 0002 RUE MAL FOCH AO 0607
1706381 SCI CLEDALIS 45 SCI 499729911 45 ORLEANS 0002 RUE MAL FOCH AO 0607

 

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.