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 0023 found 22 results

# Company Address REF Cadastre
1673832 SICA DE LA REGION DE PITHIVIERS 45 U14629333 45 BAZOCHES-LES-GALLERANDES 5000 LA BRIERE ZO 0023
1725094 SOCIETE MARIERIC 45 SC 391434883 45 PITHIVIERS 9108 RTE DE BOUZONVILLE EN BEAUCE AB 0023
1725137 SCI MAXX2 45 SCI 841983117 45 PITHIVIERS 0023 RUE DU MOULIN DE LA CANNE AC 0489
1725164 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0002 RUE MOLIERE AD 0023
1725165 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0002 RUE MOLIERE AD 0023
1725166 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0002 RUE MOLIERE AD 0023
1725167 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0002 RUE MOLIERE AD 0023
1725257 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0023 AV DE FRANCE AD 0144
1725355 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0023 RUE DE BOURGOGNE AD 0305
1725392 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0023 RUE DE MARCEREAU AE 0180
1725615 COMMUNE DE PITHIVIERS 45 COM 214502528 45 PITHIVIERS 0023 FG DE PARIS AH 0304
1725835 SCI AS 45 SCI 819286873 45 PITHIVIERS 0023 PL DU MARTROI AI 0257
1725863 MATHONNET CARLES 45 SCI 449023449 45 PITHIVIERS 0023 MAIL OUEST AI 0335
1725880 PETUARIOS 45 SCI 514882299 45 PITHIVIERS 0023 MAIL SUD AI 0394
1725881 PETUARIOS 45 SCI 514882299 45 PITHIVIERS 0023 MAIL SUD AI 0394
1725882 PETUARIOS 45 SCI 514882299 45 PITHIVIERS 0023 MAIL SUD AI 0394
1725883 PETUARIOS 45 SCI 514882299 45 PITHIVIERS 0023 MAIL SUD AI 0394
1726522 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0023 RUE DE L ANCIEN CAMP AO 0293
1726545 SCI NAKACY 45 SCI 828017913 45 PITHIVIERS 0023 RUE SERGE DEGREGNY AO 0497
1726579 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0023 RUE AUGUSTE RENOIR AR 0134
1726930 ORANGE 45 SA 380129866 45 PITHIVIERS-LE-VIEIL 5002 LE MOULIN DE PIERRES YI 0023
1726938 MORAILLES 45 SCI 332681089 45 PITHIVIERS-LE-VIEIL 5360 MORAILLES YR 0023

 

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.