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 45232 OLIVET CLOS DE LA SOURCE found 17 results

# Company Address REF Geotag
9256928 COMMUNE DORLEANS COM 214502346
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0091
Surface: 3721
Location: Zoom
Google Maps: 47.850263, 1.929467
9256929 COMMUNE DORLEANS COM 214502346
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0092
Surface: 123
Location: Zoom
Google Maps: 47.850463, 1.928674
9256945 ASS SYND LOISIRS LE BEAU CLOS U26285626
@Company
@Persons		 45232 OLIVET 2107, RUE DE LA SOURCE Department: 45
Parcel Code: 45232000AX0113
Surface: 2125
Location: Zoom
Google Maps: 47.853366, 1.927008
9256952 PARGEST SARL 440636322
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0122
Surface: 33
Location: Zoom
Google Maps: 47.853251, 1.926496
9256953 ASS SYND LOISIRS LE BEAU CLOS U26285626
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0122
Surface: 33
Location: Zoom
Google Maps: 47.853251, 1.926496
9256954 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0124
Surface: 2
Location: Zoom
Google Maps: 47.853242, 1.924298
9256955 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0125
Surface: 59
Location: Zoom
Google Maps: 47.853754, 1.924454
9256957 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0130
Surface: 82
Location: Zoom
Google Maps: 47.852662, 1.924526
9256958 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0147
Surface: 16
Location: Zoom
Google Maps: 47.852749, 1.924263
9256959 LA SOURIS VERTE ASS 388535759
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0147
Surface: 16
Location: Zoom
Google Maps: 47.852749, 1.924263
9256960 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0148
Surface: 374
Location: Zoom
Google Maps: 47.852357, 1.924810
9256961 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0149
Surface: 397
Location: Zoom
Google Maps: 47.852928, 1.924245
9256962 LA SOURIS VERTE ASS 388535759
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0149
Surface: 397
Location: Zoom
Google Maps: 47.852928, 1.924245
9256963 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0150
Surface: 191
Location: Zoom
Google Maps: 47.853059, 1.924414
9256964 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0151
Surface: 18465
Location: Zoom
Google Maps: 47.852746, 1.925261
9256965 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0152
Surface: 261
Location: Zoom
Google Maps: 47.852815, 1.924349
9256966 LA SOURIS VERTE ASS 388535759
@Company
@Persons		 45232 OLIVET CLOS DE LA SOURCE Department: 45
Parcel Code: 45232000AX0152
Surface: 261
Location: Zoom
Google Maps: 47.852815, 1.924349

 

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.