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 PUISEAUX 0003 found 32 results

# Company Address REF Cadastre
1675891 LOGEMLOIRET 45 EPIC 342143955 45 BONNY-SUR-LOIRE 0003 RES DES PUISEAUX AC 0300
1695095 PINCON SAS 45 SAS 402012777 45 LE MALESHERBOIS 0003 RUE DE PUISEAUX 192 ZI 0178
1727116 ENEDIS 45 SA 444608442 45 PUISEAUX 0003 RUE DE LA MONTAGNE AB 0025
1727123 SCI FAUBOURG 45 SCI 800423071 45 PUISEAUX 0003 FG SAINT PERE AC 0094
1727125 SCI DE LABREUVOIR 45 SCI 532523008 45 PUISEAUX 0003 RUE DE L ABREUVOIR AC 0108
1727126 SCI DE LABREUVOIR 45 SCI 532523008 45 PUISEAUX 0003 RUE DE L ABREUVOIR AC 0108
1727127 SCI DE LABREUVOIR 45 SCI 532523008 45 PUISEAUX 0003 RUE DE L ABREUVOIR AC 0108
1727128 SCI DE LABREUVOIR 45 SCI 532523008 45 PUISEAUX 0003 RUE DE L ABREUVOIR AC 0108
1727136 VALLOIRE HABITAT 45 SA 086180387 45 PUISEAUX 0003 ALL DES VERGERS AC 0395
1727162 DU POURTOUR 45 SCI 441241775 45 PUISEAUX 0003 RUE DU POURTOUR AD 0271
1727170 FAVER 45 SCI 397974833 45 PUISEAUX 0003 RUE DU 14 JUILLET AE 0079
1727171 FAVER 45 SCI 397974833 45 PUISEAUX 0003 RUE DU 14 JUILLET AE 0079
1727177 TICO 45 SCI 491117248 45 PUISEAUX 0003 RUE DU RENARD AE 0095
1727178 J ET S 45 SCI 484258397 45 PUISEAUX 0003 PL SAINT JEAN AE 0100
1727182 LA LICORNE 45 SCI 443666250 45 PUISEAUX 0003 RUE DU CAGNARD AE 0118
1727192 NORET PATRICK 45 SCI 328025085 45 PUISEAUX 0003 RUE DE L EGLISE AE 0166
1727196 SCI C S P J 45 SC 451020952 45 PUISEAUX 0003 RUE DU FORT AE 0175
1727203 LES HERAUDIERES 45 SCI 490554128 45 PUISEAUX 0003 PL DU MARTROI AE 0186
1727204 SCI LINOTTE DE LA FORET 45 SCI 833421621 45 PUISEAUX 0003 PL DU MARTROI AE 0186
1727206 SCI DES HALLES 45 SCI 531569200 45 PUISEAUX 0003 PL DU MARTROI AE 0186
1727256 DELAFARGE 45 SARL 324643311 45 PUISEAUX 0003 PAS GALLERAND AE 0496
1727261 VALLOIRE HABITAT 45 SA 086180387 45 PUISEAUX 0003 IMP DU CHENE AE 0538
1727265 DES QUATRE A 45 SCI 502323702 45 PUISEAUX 0003 RUE DE LA REPUBLIQUE AE 0589
1727335 COOP STOCKAGE REGION DE PUISEAUX 45 SCA 775607849 45 PUISEAUX 0003 RUE DE LA GARE MARCHANDISES AK 0020
1727336 COOP STOCKAGE REGION DE PUISEAUX 45 SCA 775607849 45 PUISEAUX 0003 RUE DE LA GARE MARCHANDISES AK 0020
1727363 LOGEMLOIRET 45 EPIC 342143955 45 PUISEAUX 0003 RUE DE L HOTEL DIEU ZK 0216
1727383 COPROPRIETAIRES DE LA PARCELLE ZL214 45 U26399987 45 PUISEAUX 0003 RUE DES BLEUETS ZL 0214
1727384 VALLOIRE HABITAT 45 SA 086180387 45 PUISEAUX 0003 RUE DES BLEUETS ZL 0214
1727385 VALLOIRE HABITAT 45 SA 086180387 45 PUISEAUX 0003 RUE DES BLEUETS ZL 0214
1727386 VALLOIRE HABITAT 45 SA 086180387 45 PUISEAUX 0003 RUE DES BLEUETS ZL 0214
1727397 ERVY 45 SCI 378062996 45 PUISEAUX 0001 RUE DE LA CROIX STE ANNE ZM 0003
1727398 ERVY 45 SCI 378062996 45 PUISEAUX 0001 RUE DE LA CROIX STE ANNE ZM 0003

 

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.