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 ST JEAN DE LA RUELLE 0007 B found 40 results

# Company Address REF Cadastre
1731997 BAJANAK 45 SCI 535052898 45 ST JEAN DE LA RUELLE 0007 RUE DE LA BASSE JARRETIERE AD 1084
1732372 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 PL DES TOURMALINES AH 1393
1732413 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES AMETHYSTES AH 1702
1732491 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES DIAMANTS AH 1943
1732515 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES PERLES AH 2016
1732555 ORLEANS METROPOLE 45 244500468 45 ST JEAN DE LA RUELLE 0007 RUE MAURICE MILLET AK 0341
1732940 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 ST JEAN DE LA RUELLE 0007 RUE RENE CASSIN AN 0447
1732980 LOGEMLOIRET 45 EPIC 342143955 45 ST JEAN DE LA RUELLE 0007 RUE DU PRESSOIR BRULE AN 0706
1733196 K AU CARRE 45 SAS 840454482 45 ST JEAN DE LA RUELLE 0007 RUE DES SORBIERS AP 0483
1733487 SFT 45 SCI 811454032 45 ST JEAN DE LA RUELLE 0007 CHE DE CHAINGY AR 0742
1733596 ESPACELOC 45 SAS 387769557 45 ST JEAN DE LA RUELLE 0007 RUE DE LA BATARDIERE AW 0403
1733597 NATIOCREDIBAIL 45 SA 998630206 45 ST JEAN DE LA RUELLE 0007 RUE JEAN NICOT AW 0404
1733598 NATIOCREDIBAIL 45 SA 998630206 45 ST JEAN DE LA RUELLE 0007 RUE JEAN NICOT AW 0404
1733697 COMMUNE DE SAINT JEAN DE LA RUELLE 45 COM 214502858 45 ST JEAN DE LA RUELLE 0007 RUE DES BENARDIERES AX 0176
1733740 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 ST JEAN DE LA RUELLE 0007 RUE GEORGES GUYNEMER AX 0237
1733741 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 ST JEAN DE LA RUELLE 0007 RUE GEORGES GUYNEMER AX 0237
1733742 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 ST JEAN DE LA RUELLE 0007 RUE GEORGES GUYNEMER AX 0237
1733743 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 ST JEAN DE LA RUELLE 0007 RUE GEORGES GUYNEMER AX 0237
1733744 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 ST JEAN DE LA RUELLE 0007 RUE GEORGES GUYNEMER AX 0237
1733882 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733883 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733884 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733885 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733886 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733887 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733888 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733889 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733890 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733891 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733892 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733893 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733894 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733895 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733896 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733897 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733898 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733899 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE DES ESSARTS AY 0355
1733920 VALLOIRE HABITAT 45 SA 086180387 45 ST JEAN DE LA RUELLE 0007 RUE ERNEST ET ISABELL LANCELOT AY 0833
1733921 SDC CLOS LACROIX 45 U16554809 45 ST JEAN DE LA RUELLE 0007 RUE ERNEST ET ISABELL LANCELOT AY 0833
1733947 BRANGER ORLEANAIS 45 SCI 414627141 45 ST JEAN DE LA RUELLE 0007 RUE DE LA MOUCHETIERE AZ 0447

 

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.