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 28103 CLOYES-LES-TROIS-RIVIERES AV DU ONZE NOVEMBRE found 13 results

# Company Address REF Geotag
4956002 ELECTRICITE RESEAU DISTRIBUTION FRANCE SA U11064457
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0526, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0286
Surface: 9
Location: Zoom
Google Maps: 47.992609, 1.241976
4956003 SYNDICAT ELECTRIQUE DE LA VALLEE DE L AIGRE U28337684
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0526, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0286
Surface: 9
Location: Zoom
Google Maps: 47.992609, 1.241976
4956004 SCI SAINT SEVERIN SCI U25239545
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0324
Surface: 5
Location: Zoom
Google Maps: 47.994337, 1.239191
4956005 SCI SAINT SEVERIN SCI U25239545
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0014, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0325
Surface: 327
Location: Zoom
Google Maps: 47.994341, 1.239103
4956006 SCI SAINT SEVERIN SCI U25239545
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0014, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0326
Surface: 35
Location: Zoom
Google Maps: 47.994229, 1.239060
4956015 SCI SAINT SEVERIN SCI U25239545
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0014, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0362
Surface: 118
Location: Zoom
Google Maps: 47.994319, 1.239216
4956020 COMMUNE DE CLOYES SUR LE LOIR COM 212801039
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0415
Surface: 4715
Location: Zoom
Google Maps: 47.991952, 1.243229
4956021 COMMUNE DE CLOYES SUR LE LOIR COM 212801039
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0415
Surface: 4715
Location: Zoom
Google Maps: 47.991952, 1.243229
4956022 SCI SAINT SEVERIN SCI U25239545
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0013, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0419
Surface: 1483
Location: Zoom
Google Maps: 47.994933, 1.239418
4956028 COMMUNE DE CLOYES SUR LE LOIR COM 212801039
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0479
Surface: 391
Location: Zoom
Google Maps: 47.991961, 1.243494
4956031 DU PETIT YRON SCI 327859930
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 0042, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0486
Surface: 78
Location: Zoom
Google Maps: 47.991930, 1.241458
4956034 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 9001, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0489
Surface: 15770
Location: Zoom
Google Maps: 47.991738, 1.243868
4956035 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28103 CLOYES-LES-TROIS-RIVIERES 9001, AV DU ONZE NOVEMBRE Department: 28
Parcel Code: 28103000AD0489
Surface: 15770
Location: Zoom
Google Maps: 47.991738, 1.243868

 

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.