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 433901006 found 28 results

# Company Address REF Cadastre
7995384 COMPTOIR FORESTIER 45 SA 433901006 45 CHALETTE-SUR-LOING RUE DU PORT Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0035
@Geotag
7995397 COMPTOIR FORESTIER 45 SA 433901006 45 CHALETTE-SUR-LOING LE PONT ROUGE Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0167
@Geotag
7995404 COMPTOIR FORESTIER 45 SA 433901006 45 CHALETTE-SUR-LOING ISLE BILLARD Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0202
@Geotag
7995405 COMPTOIR FORESTIER 45 SA 433901006 45 CHALETTE-SUR-LOING ISLE BILLARD Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0204
@Geotag
7995407 COMPTOIR FORESTIER 45 SA 433901006 45 CHALETTE-SUR-LOING ISLE BILLARD Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0208
@Geotag
7995409 COMPTOIR FORESTIER 45 SA 433901006 45 CHALETTE-SUR-LOING LE PONT ROUGE Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0212
@Geotag
8029738 COMPTOIR FORESTIER 45 SA 433901006 45 MONTARGIS RUE DU PORT Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0215
@Geotag
8029739 COMPTOIR FORESTIER 45 SA 433901006 45 MONTARGIS BD ANATOLE FRANCE Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0219
@Geotag
8029740 COMPTOIR FORESTIER 45 SA 433901006 45 MONTARGIS RUE DU PORT Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0223
@Geotag
8029741 COMPTOIR FORESTIER 45 SA 433901006 45 MONTARGIS BD ANATOLE FRANCE Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0225
@Geotag
8069665 COMPTOIR FORESTIER 45 SA 433901006 45 VILLEMANDEUR LA PETITE BARAUDIERE Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 2237
@Geotag
16270311 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING RUE DU PORT Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0035
@Geotag
16270321 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING LE PONT ROUGE Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0167
@Geotag
16270327 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING ISLE BILLARD Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0202
@Geotag
16270328 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING ISLE BILLARD Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0204
@Geotag
16270330 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING ISLE BILLARD Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0208
@Geotag
16270332 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING LE PONT ROUGE Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0212
@Geotag
16306401 LE COMPTOIR" "45 SAS 433901006 45 MONTARGIS LE PATIS Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0132
@Geotag
16306410 LE COMPTOIR" "45 SAS 433901006 45 MONTARGIS RUE DU PORT Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0215
@Geotag
16306411 LE COMPTOIR" "45 SAS 433901006 45 MONTARGIS BD ANATOLE FRANCE Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0219
@Geotag
16306412 LE COMPTOIR" "45 SAS 433901006 45 MONTARGIS RUE DU PORT Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0223
@Geotag
16306413 LE COMPTOIR" "45 SAS 433901006 45 MONTARGIS BD ANATOLE FRANCE Department: 45
Place: MONTARGIS
Section: AC
Parcel N° 0225
@Geotag
16347517 LE COMPTOIR" "45 SAS 433901006 45 VILLEMANDEUR LA PETITE BARAUDIERE Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 1390
@Geotag
16347541 LE COMPTOIR" "45 SAS 433901006 45 VILLEMANDEUR LA PETITE BARAUDIERE Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 1956
@Geotag
16347543 LE COMPTOIR" "45 SAS 433901006 45 VILLEMANDEUR LA BARAUDIERE Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 1979
@Geotag
16347578 LE COMPTOIR" "45 SAS 433901006 45 VILLEMANDEUR LA PETITE BARAUDIERE Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 2237
@Geotag
28301490 LE COMPTOIR" "45 SAS 433901006 45 CHALETTE-SUR-LOING 9051 Department: 45
Place: CHALETTE-SUR-LOING
Section: AV
Parcel N° 0035
@Geotag
28364254 LE COMPTOIR" "45 SAS 433901006 45 VILLEMANDEUR 9001 Department: 45
Place: VILLEMANDEUR
Section: ZK
Parcel N° 0098
@Geotag

 

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.