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 VILLEMANDEUR 0025 E found 17 results

# Company Address REF Cadastre
1739746 SCI CHANTEMERLE 45 SCI 354047631 45 VILLEMANDEUR 0025 RUE DU VIEUX BOURG A 0187
1739922 SCI DE L YONNE 45 SCI 387611619 45 VILLEMANDEUR 0025 RUE TOURATIER AC 0589
1739923 TOURATIER AJF 45 SCI 513211938 45 VILLEMANDEUR 0025 RUE TOURATIER AC 0589
1739924 SCI DE L YONNE 45 SCI 387611619 45 VILLEMANDEUR 0025 RUE TOURATIER AC 0589
1739925 TOURATIER AJF 45 SCI 513211938 45 VILLEMANDEUR 0025 RUE TOURATIER AC 0589
1739977 REGION CENTRE 45 COLL 234500023 45 VILLEMANDEUR 0025 RUE VICTOR HUGO AD 0114
1740005 SCI LES TERRES DE L HOPITAL 45 SCI 343559712 45 VILLEMANDEUR 0025 RUE JEAN JAURES AE 0145
1740006 SCI LES TERRES DE L HOPITAL 45 SCI 343559712 45 VILLEMANDEUR 0025 RUE JEAN JAURES AE 0146
1740007 SCI LES TERRES DE L HOPITAL 45 SCI 343559712 45 VILLEMANDEUR 0025 RUE JEAN JAURES AE 0146
1740008 SCI LES TERRES DE L HOPITAL 45 SCI 343559712 45 VILLEMANDEUR 0025 RUE JEAN JAURES AE 0146
1740032 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0025 RUE JACQUELINE AURIOL AE 0333
1740096 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0025 RUE ALPHONSE DAUDET AI 0755
1740097 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0025 RUE ALPHONSE DAUDET AI 0755
1740098 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0025 RUE ALPHONSE DAUDET AI 0755
1740099 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0025 RUE ALPHONSE DAUDET AI 0755
1740213 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0025 RUE DES ANCIENS COMBATTANTS D AN 0608
1740296 SCI PRORAIM 45 SCI 812795367 45 VILLEMANDEUR 0025 LE COURTIL CABOT B 2933

 

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.