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 0017 found 19 results

# Company Address REF Cadastre
1673590 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 BATILLY-EN-GATINAIS 0017 RUE DE BOURGOGNE B 0461
1675727 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 BOISCOMMUN 0017 RTE DE NIBELLE 090 ZN 0027
1725152 ALVIAL 45 SCI 492543178 45 PITHIVIERS 9006 FRM DE JOINVILLE AD 0017
1725153 ALVIAL 45 SCI 492543178 45 PITHIVIERS 9020 FRM DE JOINVILLE AD 0017
1725262 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0017 AV DE FRANCE AD 0145
1725777 ANLO 45 SCI 803081769 45 PITHIVIERS 0017 PL DU MARTROI AI 0078
1725784 LA HERSE 45 SCI 378206999 45 PITHIVIERS 0017 RUE AMIRAL GOURDON AI 0092
1725814 DU MAIL 45 SCI 391884491 45 PITHIVIERS 0017 MAIL SUD AI 0214
1725815 DU MAIL 45 SCI 391884491 45 PITHIVIERS 0017 MAIL SUD AI 0214
1725816 DU MAIL 45 SCI 391884491 45 PITHIVIERS 0017 MAIL SUD AI 0214
1725817 DU MAIL 45 SCI 391884491 45 PITHIVIERS 0017 MAIL SUD AI 0214
1725818 DU MAIL 45 SCI 391884491 45 PITHIVIERS 0017 MAIL SUD AI 0214
1725823 COMMUNE DE PITHIVIERS 45 COM 214502528 45 PITHIVIERS 0017 RUE DE LA COURONNE AI 0228
1725971 TONNELAT 45 SCI 830176053 45 PITHIVIERS 0017 RUE GEORGES TONNELAT AK 0065
1725972 TONNELAT 45 SCI 830176053 45 PITHIVIERS 0017 RUE GEORGES TONNELAT AK 0065
1725973 TONNELAT 45 SCI 830176053 45 PITHIVIERS 0017 RUE GEORGES TONNELAT AK 0065
1725991 CABAIL CASANOVA 45 SCI 333428464 45 PITHIVIERS 0017 FG GATINAIS AK 0317
1726331 SCI JMBL 45 SC 442431524 45 PITHIVIERS 0017 RUE DU CAPITAINE GIRY AN 0155
1739235 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 TIVERNON 9000 RUE DU MONCEAU ZK 0017

 

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.