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 RUE DU CAPITAINE GIRY found 39 results

# Company Address REF Cadastre
1725363 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0032 RUE DU CAPITAINE GIRY AE 0100
1725364 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0032 RUE DU CAPITAINE GIRY AE 0100
1725365 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 PITHIVIERS 0032 RUE DU CAPITAINE GIRY AE 0100
1725380 LAKSSIR 45 SCI 538115825 45 PITHIVIERS 0034 RUE DU CAPITAINE GIRY AE 0101
1725381 LAKSSIR 45 SCI 538115825 45 PITHIVIERS 0034 RUE DU CAPITAINE GIRY AE 0101
1725382 LAKSSIR 45 SCI 538115825 45 PITHIVIERS 0034 RUE DU CAPITAINE GIRY AE 0101
1725383 CARRARE 45 SA 389832395 45 PITHIVIERS 0042 RUE DU CAPITAINE GIRY AE 0109
1725444 SCI DU JONAS 45 SC 447937384 45 PITHIVIERS 0036 RUE DU CAPITAINE GIRY AE 0473
1725445 SCI DU JONAS 45 SC 447937384 45 PITHIVIERS 0036 RUE DU CAPITAINE GIRY AE 0473
1725446 SCI DU JONAS 45 SC 447937384 45 PITHIVIERS 0036 RUE DU CAPITAINE GIRY AE 0473
1725447 IMMO MI 45 SCI 418165536 45 PITHIVIERS 0040 RUE DU CAPITAINE GIRY AE 0500
1725448 IMMO MI 45 SCI 418165536 45 PITHIVIERS 0040 RUE DU CAPITAINE GIRY AE 0500
1725449 IMMO MI 45 SCI 418165536 45 PITHIVIERS 0040 RUE DU CAPITAINE GIRY AE 0500
1725450 IMMO MI 45 SCI 418165536 45 PITHIVIERS 0040 RUE DU CAPITAINE GIRY AE 0500
1725451 IMMO MI 45 SCI 418165536 45 PITHIVIERS 0040 RUE DU CAPITAINE GIRY AE 0500
1725452 IMMO MI 45 SCI 418165536 45 PITHIVIERS 0040 RUE DU CAPITAINE GIRY AE 0500
1725455 CC DU PITHIVERAIS 45 CCOM 200066280 45 PITHIVIERS 0038 RUE DU CAPITAINE GIRY AE 0572
1725605 SCI BALENO IMMO 45 SCI 489269092 45 PITHIVIERS 0004 RUE DU CAPITAINE GIRY AH 0275
1725606 DOLCE VITA 45 SCI 822811337 45 PITHIVIERS 0004 RUE DU CAPITAINE GIRY AH 0276
1725607 SCI DE LA BONNE DAME 45 SCI 478551070 45 PITHIVIERS 0016 RUE DU CAPITAINE GIRY AH 0284
1725608 SCI DE LA BONNE DAME 45 SCI 478551070 45 PITHIVIERS 0016 RUE DU CAPITAINE GIRY AH 0284
1725609 SCI DE LA BONNE DAME 45 SCI 478551070 45 PITHIVIERS 0016 RUE DU CAPITAINE GIRY AH 0284
1725610 SCI DE LA BONNE DAME 45 SCI 478551070 45 PITHIVIERS 0016 RUE DU CAPITAINE GIRY AH 0284
1725611 SCI DE LA BONNE DAME 45 SCI 478551070 45 PITHIVIERS 0016 RUE DU CAPITAINE GIRY AH 0284
1725612 SCI DE LA BONNE DAME 45 SCI 478551070 45 PITHIVIERS 0016 RUE DU CAPITAINE GIRY AH 0284
1725724 RECO 45 SCI 523089464 45 PITHIVIERS 0028 RUE DU CAPITAINE GIRY AH 0383
1725725 RECO 45 SCI 523089464 45 PITHIVIERS 0028 RUE DU CAPITAINE GIRY AH 0383
1726327 LA SCI IMMO DU PITHIVERAIS 45 SCI 504600065 45 PITHIVIERS 0037 RUE DU CAPITAINE GIRY AN 0131
1726328 LA SCI IMMO DU PITHIVERAIS 45 SCI 504600065 45 PITHIVIERS 0037 RUE DU CAPITAINE GIRY AN 0131
1726329 SCI LORENZO 45 SC 518328380 45 PITHIVIERS 0033 RUE DU CAPITAINE GIRY AN 0138
1726330 SCI LENOBLE 45 SCI U26430871 45 PITHIVIERS 0031 RUE DU CAPITAINE GIRY AN 0139
1726331 SCI JMBL 45 SC 442431524 45 PITHIVIERS 0017 RUE DU CAPITAINE GIRY AN 0155
1726367 SICA DE LA REGION DE PITHIVIERS 45 U26442314 45 PITHIVIERS 0047 RUE DU CAPITAINE GIRY AN 0464
1726369 HAPHIL IMMOBILIER 45 SARL 494671001 45 PITHIVIERS 0003 RUE DU CAPITAINE GIRY AN 0481
1726397 CHUEN FONG 45 SARL 447670555 45 PITHIVIERS 0011 RUE DU CAPITAINE GIRY AN 0532
1726400 LA COURONNE 45 SCI 387777642 45 PITHIVIERS 0025 RUE DU CAPITAINE GIRY AN 0543
1726404 KENZO 45 SCI 450586037 45 PITHIVIERS 0011 RUE DU CAPITAINE GIRY AN 0560
1726405 SCI SORAYAN 45 SC 530060458 45 PITHIVIERS 0011 RUE DU CAPITAINE GIRY AN 0560
1726406 KENZO 45 SCI 450586037 45 PITHIVIERS 0011 RUE DU CAPITAINE GIRY AN 0560

 

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.