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 PORTE ST JEAN found 57 results

# Company Address REF Cadastre
1709173 SKEN 45 SCI 791498868 45 ORLEANS 0017 RUE PORTE ST JEAN AX 0027
1709174 TOURRETTE IMMO 45 SCI 852111269 45 ORLEANS 0017 RUE PORTE ST JEAN AX 0027
1709179 ENEDIS 45 SA 444608442 45 ORLEANS 0035 RUE PORTE ST JEAN AX 0036
1709180 IMMOBIA 45 SCI 501036727 45 ORLEANS 0037 RUE PORTE ST JEAN AX 0037
1709181 IMPRESA IMMO 45 SAS 803896216 45 ORLEANS 0043 RUE PORTE ST JEAN AX 0039
1709182 IMPRESA IMMO 45 SAS 803896216 45 ORLEANS 0043 RUE PORTE ST JEAN AX 0039
1709183 IMPRESA IMMO 45 SAS 803896216 45 ORLEANS 0043 RUE PORTE ST JEAN AX 0039
1709196 L E D 45 SCI 340991892 45 ORLEANS 0066 RUE PORTE ST JEAN AX 0045
1709205 LES COTES 45 SC 384422192 45 ORLEANS 0054 RUE PORTE ST JEAN AX 0054
1709206 LES COTES 45 SC 384422192 45 ORLEANS 0054 RUE PORTE ST JEAN AX 0054
1709207 DIOCESAINE D ORLEANS 45 ASS 775509581 45 ORLEANS 0046 RUE PORTE ST JEAN AX 0060
1709208 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 0040 RUE PORTE ST JEAN AX 0063
1709209 SCI QUOTIDIEN 45 SCI 449011840 45 ORLEANS 0038 RUE PORTE ST JEAN AX 0064
1709210 SCI QUOTIDIEN 45 SCI 449011840 45 ORLEANS 0038 RUE PORTE ST JEAN AX 0064
1709211 JRDS 45 SCI 501813885 45 ORLEANS 0036 RUE PORTE ST JEAN AX 0065
1709212 RG 1 45 SCI 438580706 45 ORLEANS 0036 RUE PORTE ST JEAN AX 0065
1709213 RG 1 45 SCI 438580706 45 ORLEANS 0036 RUE PORTE ST JEAN AX 0065
1709264 LES MELEZES 45 SCI 484173661 45 ORLEANS 0028 RUE PORTE ST JEAN AX 0161
1709265 LES MELEZES 45 SCI 484173661 45 ORLEANS 0028 RUE PORTE ST JEAN AX 0161
1709266 LES MELEZES 45 SCI 484173661 45 ORLEANS 0028 RUE PORTE ST JEAN AX 0161
1709267 LES MELEZES 45 SCI 484173661 45 ORLEANS 0028 RUE PORTE ST JEAN AX 0161
1709268 LES MELEZES 45 SCI 484173661 45 ORLEANS 0028 RUE PORTE ST JEAN AX 0161
1709269 DU 20 RUE PORTE ST JEAN 45 SCI 497893644 45 ORLEANS 0020 RUE PORTE ST JEAN AX 0165
1709270 2 MLA 45 SCI 837591270 45 ORLEANS 0020 RUE PORTE ST JEAN AX 0165
1709271 FINANCIERE LCTR 45 SC 535054944 45 ORLEANS 0018 RUE PORTE ST JEAN AX 0166
1709272 FINANCIERE LCTR 45 SC 535054944 45 ORLEANS 0018 RUE PORTE ST JEAN AX 0166
1709273 CHRIMACA 45 SC 500225669 45 ORLEANS 0014 RUE PORTE ST JEAN AX 0168
1709274 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0012 RUE PORTE ST JEAN AX 0169
1709275 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0012 RUE PORTE ST JEAN AX 0169
1709276 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0004 RUE PORTE ST JEAN AX 0171
1709277 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0004 RUE PORTE ST JEAN AX 0171
1709278 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0004 RUE PORTE ST JEAN AX 0171
1709282 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0002 RUE PORTE ST JEAN AX 0172
1709292 G L 3 M 45 SCI 433955069 45 ORLEANS 0001 RUE PORTE ST JEAN AX 0186
1709293 G L 3 M 45 SCI 433955069 45 ORLEANS 0001 RUE PORTE ST JEAN AX 0186
1709295 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0005 RUE PORTE ST JEAN AX 0191
1709296 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0005 RUE PORTE ST JEAN AX 0191
1709297 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0005 RUE PORTE ST JEAN AX 0191
1709303 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 ORLEANS 0019 RUE PORTE ST JEAN AX 0201
1709304 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0001 RUE PORTE ST JEAN AX 0204
1709305 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0001 RUE PORTE ST JEAN AX 0204
1709306 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0001 RUE PORTE ST JEAN AX 0204
1709308 29 RUE PORTE SAINT JEAN 45 SCI 488349523 45 ORLEANS 0029 RUE PORTE ST JEAN AX 0210
1709327 GILDA 45 SCI 442331138 45 ORLEANS 0052 RUE PORTE ST JEAN AX 0250
1709328 LES TROIS REGIONS 45 SCI 437599814 45 ORLEANS 0052 RUE PORTE ST JEAN AX 0250
1709330 58 RUE PORTE SAINT JEAN 45 SCI 487914509 45 ORLEANS 0058 RUE PORTE ST JEAN AX 0252
1709353 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0010 RUE PORTE ST JEAN AX 0286
1709354 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0010 RUE PORTE ST JEAN AX 0286
1709355 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0010 RUE PORTE ST JEAN AX 0286
1709356 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0010 RUE PORTE ST JEAN AX 0286
1709357 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0010 RUE PORTE ST JEAN AX 0286
1709358 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0010 RUE PORTE ST JEAN AX 0286
1709359 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0012 RUE PORTE ST JEAN AX 0286
1709360 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0012 RUE PORTE ST JEAN AX 0286
1709361 VALLOIRE HABITAT 45 SA 086180387 45 ORLEANS 0012 RUE PORTE ST JEAN AX 0286
1709368 LA COLOMBE 45 SCI 338705767 45 ORLEANS 0024 RUE PORTE ST JEAN AX 0306
1709369 LA COLOMBE 45 SCI 338705767 45 ORLEANS 0024 RUE PORTE ST JEAN AX 0306

 

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.