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 ST YVES found 36 results

# Company Address REF Cadastre
1708046 SOCIETE ORLEANAISE GESTION IMMEUBLES 45 SAS 086680022 45 ORLEANS 0001 RUE ST YVES AT 0103
1708047 SARL CHATEAU DE LA PALOURDIERE 45 SARL 528147259 45 ORLEANS 0001 RUE ST YVES AT 0103
1708048 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708049 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708050 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708051 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708052 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708053 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708054 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708055 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708056 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708057 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708058 BANQUE DE FRANCE 45 BDF 572104891 45 ORLEANS 9001 RUE ST YVES AT 0104
1708059 SOCIETE CIVILE IMMOBILIERE CARNYX 45 SCI 531572436 45 ORLEANS 9001 RUE ST YVES AT 0104
1708060 SOCIETE CIVILE IMMOBILIERE CARNYX 45 SCI 531572436 45 ORLEANS 9001 RUE ST YVES AT 0104
1708061 SOCIETE CIVILE IMMOBILIERE CARNYX 45 SCI 531572436 45 ORLEANS 9001 RUE ST YVES AT 0104
1708062 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708063 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708064 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708065 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708066 UNIFAF 45 ASS 479939449 45 ORLEANS 9001 RUE ST YVES AT 0104
1708067 UNIFAF 45 ASS 479939449 45 ORLEANS 9001 RUE ST YVES AT 0104
1708068 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708069 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708070 A B C D 45 SCI 488209255 45 ORLEANS 9001 RUE ST YVES AT 0104
1708071 DU 10 RUE DE LA BRETONNERIE 45 SCI 424635092 45 ORLEANS 9001 RUE ST YVES AT 0104
1708072 DU 10 RUE DE LA BRETONNERIE 45 SCI 424635092 45 ORLEANS 9001 RUE ST YVES AT 0104
1708073 DU 10 RUE DE LA BRETONNERIE 45 SCI 424635092 45 ORLEANS 9001 RUE ST YVES AT 0104
1708074 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708075 DU 10 RUE DE LA BRETONNERIE 45 SCI 424635092 45 ORLEANS 9001 RUE ST YVES AT 0104
1708076 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708077 DU 10 RUE DE LA BRETONNERIE 45 SCI 424635092 45 ORLEANS 9001 RUE ST YVES AT 0104
1708078 SCI A C E 45 SCI 812145183 45 ORLEANS 9001 RUE ST YVES AT 0104
1708079 DC IMMO94 45 SCI 478123474 45 ORLEANS 9001 RUE ST YVES AT 0104
1708211 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 9002 RUE ST YVES AT 0108
1708212 COMMUNE DORLEANS 45 COM 214502346 45 ORLEANS 9002 RUE ST YVES AT 0108

 

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.