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 PITHIVIERS 0013 found 35 results

# Company Address REF Cadastre
1673349 SCI ERPAC 45 SCI 752912998 45 ASCOUX 0013 RUE DE PITHIVIERS ZK 0575
1673350 SCI ERPAC 45 SCI 752912998 45 ASCOUX 0013 RUE DE PITHIVIERS ZK 0575
1700466 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 MONTLIARD 0013 CHE DES DESPRES ZD 0121
1701040 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 LA NEUVILLE SUR ESSONNE 9001 RTE DE MACHERON ZA 0013
1725110 L M N 45 SCI 339549305 45 PITHIVIERS 0013 RTE DE BOUZONVILLE EN BEAUCE AB 0491
1725261 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0013 AV DE FRANCE AD 0145
1725357 3T GROUP 45 SAS 400978888 45 PITHIVIERS 0013 RUE DU MOULIN DE LA CANNE AE 0001
1725457 DES CHAMPS DE CERISE 45 SCI 752620724 45 PITHIVIERS 0006 RUE DES ROULOIRS AH 0013
1725592 LOGEMLOIRET 45 EPIC 342143955 45 PITHIVIERS 0013 RUE DE BEL AIR AH 0081
1725730 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725731 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725732 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725733 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725734 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725735 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725736 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725737 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725738 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725739 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725740 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725741 SCI 5FMC 45 SCI 538169269 45 PITHIVIERS 0013 FG DE PARIS AH 0456
1725757 SCI PHIMA 45 SCI U26433342 45 PITHIVIERS 0018 RUE DE LA RIBELLERIE AI 0013
1725758 SCI PHIMA 45 SCI U26433342 45 PITHIVIERS 0018 RUE DE LA RIBELLERIE AI 0013
1725759 SCI PHIMA 45 SCI U26433342 45 PITHIVIERS 0018 RUE DE LA RIBELLERIE AI 0013
1725760 SCI PHIMA 45 SCI U26433342 45 PITHIVIERS 0018 RUE DE LA RIBELLERIE AI 0013
1725830 JOLGUI 45 SCI 413394248 45 PITHIVIERS 0013 RUE DE LA COURONNE AI 0242
1725877 COMMUNE DE PITHIVIERS 45 COM 214502528 45 PITHIVIERS 0013 MAIL SUD AI 0378
1726015 M B S 45 SCI 492933866 45 PITHIVIERS 0013 RUE DE BOYNES AL 0237
1726260 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 45 ETAT U26443493 45 PITHIVIERS 0013 RUE AMIRAL DE LA HAYE AM 0478
1726288 ORPHELINAT LELONG 45 U17130908 45 PITHIVIERS 0013 BD PASTEUR AN 0001
1726289 ORPHELINAT LELONG 45 U17130908 45 PITHIVIERS 0013 BD PASTEUR AN 0002
1726349 LE SIECLE DES LOUIS 45 SCI 499995652 45 PITHIVIERS 0013 FG D ORLEANS AN 0289
1726361 COMMUNE DE PITHIVIERS 45 COM 214502528 45 PITHIVIERS 0013 RUE MADELEINE ROLLAND AN 0432
1726822 MALTERIES FRANCO BELGES 45 SA 552121816 45 PITHIVIERS-LE-VIEIL 5199 LA MALTERIE AC 0013
1726946 ORLEANS IMMOBILIER 45 SCI 402638332 45 PITHIVIERS-LE-VIEIL 0013 RTE DE LA GARENNE YR 0070

 

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.