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 41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY found 48 results

# Company Address REF Geotag
8386949 DE LORMEAU SCI 453205643
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0014, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BN0051
Surface: 353
Location: Zoom
Google Maps: 47.424565, 1.429252
8386950 SCI DES CHENES SCI U28006149
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0023, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BN0086
Surface: 2406
Location: Zoom
Google Maps: 47.425474, 1.431544
8386951 SCI DES CHENES SCI U28006149
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0023, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BN0087
Surface: 440
Location: Zoom
Google Maps: 47.425203, 1.431792
8387009 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0081
Surface: 309
Location: Zoom
Google Maps: 47.429400, 1.433587
8387010 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0084
Surface: 363
Location: Zoom
Google Maps: 47.429671, 1.433791
8387011 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0085
Surface: 908
Location: Zoom
Google Maps: 0.000000, 0.000000
8387012 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0086
Surface: 61
Location: Zoom
Google Maps: 47.430186, 1.434178
8387013 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0087
Surface: 166
Location: Zoom
Google Maps: 47.430275, 1.434245
8387015 PIRES SCI 453101719
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0089
Surface: 469
Location: Zoom
Google Maps: 47.430437, 1.433802
8387016 PIRES SCI 453101719
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0090
Surface: 110
Location: Zoom
Google Maps: 47.430479, 1.433411
8387017 PIRES SCI 453101719
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0091
Surface: 1602
Location: Zoom
Google Maps: 47.430213, 1.433748
8387018 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0092
Surface: 405
Location: Zoom
Google Maps: 0.000000, 0.000000
8387021 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0103
Surface: 4457
Location: Zoom
Google Maps: 47.430680, 1.435259
8387022 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0104
Surface: 2236
Location: Zoom
Google Maps: 47.430461, 1.435916
8387023 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0105
Surface: 1356
Location: Zoom
Google Maps: 47.430332, 1.436154
8387024 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0106
Surface: 1256
Location: Zoom
Google Maps: 47.430026, 1.436025
8387025 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0107
Surface: 1030
Location: Zoom
Google Maps: 47.430355, 1.436490
8387026 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0108
Surface: 3354
Location: Zoom
Google Maps: 47.429960, 1.436449
8387027 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0109
Surface: 3166
Location: Zoom
Google Maps: 47.429608, 1.436353
8387028 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0110
Surface: 2755
Location: Zoom
Google Maps: 47.429688, 1.436823
8387029 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0111
Surface: 2748
Location: Zoom
Google Maps: 47.429496, 1.436794
8387030 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0112
Surface: 2917
Location: Zoom
Google Maps: 47.429283, 1.436813
8387031 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0113
Surface: 594
Location: Zoom
Google Maps: 47.429816, 1.438119
8387032 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0114
Surface: 2109
Location: Zoom
Google Maps: 47.429529, 1.437619
8387033 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0115
Surface: 288
Location: Zoom
Google Maps: 47.429287, 1.437226
8387034 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0116
Surface: 3363
Location: Zoom
Google Maps: 47.428918, 1.436484
8387035 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0117
Surface: 250
Location: Zoom
Google Maps: 47.428789, 1.435999
8387036 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0118
Surface: 7408
Location: Zoom
Google Maps: 47.428335, 1.434870
8387037 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0118
Surface: 7408
Location: Zoom
Google Maps: 47.428335, 1.434870
8387038 GAMM VERT SYNERGIES CENTRE SAS 385134929
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0119
Surface: 3284
Location: Zoom
Google Maps: 47.428817, 1.435365
8387039 GAMM VERT SYNERGIES CENTRE SAS 385134929
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0120
Surface: 118
Location: Zoom
Google Maps: 47.429056, 1.435517
8387040 GAMM VERT SYNERGIES CENTRE SAS 385134929
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0121
Surface: 79
Location: Zoom
Google Maps: 47.428949, 1.435668
8387041 GAMM VERT SYNERGIES CENTRE SAS 385134929
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0122
Surface: 82
Location: Zoom
Google Maps: 47.428872, 1.435769
8387042 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0123
Surface: 147
Location: Zoom
Google Maps: 47.428880, 1.435849
8387043 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0124
Surface: 99
Location: Zoom
Google Maps: 47.428996, 1.435741
8387044 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0125
Surface: 153
Location: Zoom
Google Maps: 47.429090, 1.435629
8387046 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0127
Surface: 1746
Location: Zoom
Google Maps: 47.429758, 1.434671
8387047 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0128
Surface: 3767
Location: Zoom
Google Maps: 47.429754, 1.435205
8387048 MAXDIS SAS 389407610
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0129
Surface: 3663
Location: Zoom
Google Maps: 47.429940, 1.435530
8387049 GAMM VERT SYNERGIES CENTRE SAS 385134929
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0130
Surface: 4276
Location: Zoom
Google Maps: 47.429589, 1.434709
8387050 GAMM VERT SYNERGIES CENTRE SAS 385134929
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0069, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0131
Surface: 6228
Location: Zoom
Google Maps: 47.429160, 1.434658
8387051 LOCARD SCI 431612563
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0033, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0163
Surface: 1012
Location: Zoom
Google Maps: 47.426363, 1.431920
8387052 LOCARD SCI 431612563
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0033, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0164
Surface: 12
Location: Zoom
Google Maps: 47.426576, 1.431729
8387091 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0259
Surface: 240
Location: Zoom
Google Maps: 47.430442, 1.434376
8387092 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BP0260
Surface: 189
Location: Zoom
Google Maps: 47.430642, 1.434539
8387099 PROPRIETAIRES DU BND 059 AW0008 U26879334
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 0052, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BR0005
Surface: 136
Location: Zoom
Google Maps: 47.431363, 1.434944
8387168 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 1333, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BR0178
Surface: 177
Location: Zoom
Google Maps: 47.432060, 1.433553
8387169 COMMUNAUTE DE COMMUNES VAL-DE-CHER-CONTROIS CCOM 200072064
@Company
@Persons
41059 LE CONTROIS-EN-SOLOGNE 1333, RUE DE CHEVERNY Department: 41
Parcel Code: 41059000BR0179
Surface: 3539
Location: Zoom
Google Maps: 47.431648, 1.434129

 

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.