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 0014 found 45 results

# Company Address REF Cadastre
1683049 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 CHILLEURS-AUX-BOIS 5543 LES CHAPONS ZT 0014
1700320 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 MONTBARROIS 5213 LE BOURG ZC 0014
1725249 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725250 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725251 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725252 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725253 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725254 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725256 LYCEE GENERAL ET TECHNOLOGIQUE DUHAMEL DU MONCEAU 45 U17062553 45 PITHIVIERS 0014 AV DE FRANCE AD 0133
1725359 DU BORDELET 45 SCI 504463795 45 PITHIVIERS 0014 RUE DE MAISON ROUGE AE 0006
1725531 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 SQ DE MARSAINVILLIERS AH 0049
1725532 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 SQ DE MARSAINVILLIERS AH 0049
1725533 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 SQ DE MARSAINVILLIERS AH 0049
1725534 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 SQ DE MARSAINVILLIERS AH 0049
1725535 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 SQ DE MARSAINVILLIERS AH 0049
1725649 LOGEMLOIRET 45 EPIC 342143955 45 PITHIVIERS 0014 RUE DU CLOS BEAUVOYS AH 0351
1725650 LOGEMLOIRET 45 EPIC 342143955 45 PITHIVIERS 0014 RUE DU CLOS BEAUVOYS AH 0351
1725651 LOGEMLOIRET 45 EPIC 342143955 45 PITHIVIERS 0014 RUE DU CLOS BEAUVOYS AH 0351
1725652 LOGEMLOIRET 45 EPIC 342143955 45 PITHIVIERS 0014 RUE DU CLOS BEAUVOYS AH 0351
1725653 LOGEMLOIRET 45 EPIC 342143955 45 PITHIVIERS 0014 RUE DU CLOS BEAUVOYS AH 0351
1725806 MICHEL BUSSY 45 SCI 413498916 45 PITHIVIERS 0014 RUE GATINAIS AI 0197
1725839 FADO 45 SCI 433526506 45 PITHIVIERS 0014 RUE DE LA COURONNE AI 0277
1725856 ARK ALLIANCE FRANCE 45 ASS 532073053 45 PITHIVIERS 0014 RUE SAINT GEORGES AI 0323
1725911 QUARTIER NEUF 45 SCI 392022539 45 PITHIVIERS 0014 RUE DE BEAUCE AI 0441
1725937 SCI DCRI 45 SCI 749906632 45 PITHIVIERS 0014 PAS DES HALLES AI 0461
1725959 LA TRINGOLE 45 SCI 391630829 45 PITHIVIERS 0014 RUE DE LA RIBELLERIE AI 0474
1726368 SCI LE 1848 45 SCI 492449848 45 PITHIVIERS 0014 MAIL OUEST AN 0469
1726373 CHAMBRE DE COMMERCE ET DINDUSTRIE DU LOIRET 45 EPA 184500015 45 PITHIVIERS 0014 AV DE LA REPUBLIQUE AN 0515
1726374 CHAMBRE DE COMMERCE ET DINDUSTRIE DU LOIRET 45 EPA 184500015 45 PITHIVIERS 0014 AV DE LA REPUBLIQUE AN 0515
1726375 CHAMBRE DE COMMERCE ET DINDUSTRIE DU LOIRET 45 EPA 184500015 45 PITHIVIERS 0014 AV DE LA REPUBLIQUE AN 0515
1726376 CHAMBRE DE COMMERCE ET DINDUSTRIE DU LOIRET 45 EPA 184500015 45 PITHIVIERS 0014 AV DE LA REPUBLIQUE AN 0515
1726531 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 RUE DE L ANCIEN CAMP AO 0314
1726705 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 RUE DE NEMOURS AR 0353
1726706 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 RUE DE NEMOURS AR 0353
1726707 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 RUE DE NEMOURS AR 0353
1726708 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0014 RUE DE NEMOURS AR 0353
1726823 MALTERIES FRANCO BELGES 45 SA 552121816 45 PITHIVIERS-LE-VIEIL 5198 LA MALTERIE AC 0014
1726839 CRISTAL UNION 45 SCA 421343369 45 PITHIVIERS-LE-VIEIL 0014 RUE DE PONTOURNOIS AD 0212
1726902 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS-LE-VIEIL 0014 RUE DES SOURCES AL 0353
1737950 COMMUNE DE SERMAISES 45 COM 214503104 45 SERMAISES 0014 RTE DE PITHIVIERS G 0438
1737951 COMMUNE DE SERMAISES 45 COM 214503104 45 SERMAISES 0014 RTE DE PITHIVIERS G 0438
1737952 COMMUNE DE SERMAISES 45 COM 214503104 45 SERMAISES 0014 RTE DE PITHIVIERS G 0438
1737953 COMMUNE DE SERMAISES 45 COM 214503104 45 SERMAISES 0014 RTE DE PITHIVIERS G 0438
1737954 COMMUNE DE SERMAISES 45 COM 214503104 45 SERMAISES 0014 RTE DE PITHIVIERS G 0438
1737955 COMMUNE DE SERMAISES 45 COM 214503104 45 SERMAISES 0014 RTE DE PITHIVIERS G 0438

 

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.