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 577251028 found 13 results

# Company Address REF Geotag
14873696 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR SAINTE CECILE Department: 72
Parcel Code: 72071000AD0342
Surface: 1433
Location: Zoom
Google Maps: 47.693466, 0.427744
14873698 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR SAINTE CECILE Department: 72
Parcel Code: 72071000AD0344
Surface: 9
Location: Zoom
Google Maps: 47.693899, 0.427528
14873722 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR SAINTE CECILE Department: 72
Parcel Code: 72071000AD0393
Surface: 1717
Location: Zoom
Google Maps: 47.693564, 0.426858
14873726 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR SAINTE CECILE Department: 72
Parcel Code: 72071000AD0402
Surface: 704
Location: Zoom
Google Maps: 47.693119, 0.427794
14873746 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR SAINTE CECILE Department: 72
Parcel Code: 72071000AD0459
Surface: 2083
Location: Zoom
Google Maps: 47.693422, 0.427290
14873752 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR PIECE DE LA SABLONNIERE Department: 72
Parcel Code: 72071000AE0043
Surface: 75150
Location: Zoom
Google Maps: 47.695377, 0.430394
14873854 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0001, RUE DU COTEAU CHATEAU DU LOIR Department: 72
Parcel Code: 72071000AI0371
Surface: 2412
Location: Zoom
Google Maps: 47.685930, 0.429360
14874365 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR LES HAIES Department: 72
Parcel Code: 720710000C0310
Surface: 15420
Location: Zoom
Google Maps: 47.697714, 0.431495
14874366 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR LES HAIES Department: 72
Parcel Code: 720710000C0310
Surface: 15420
Location: Zoom
Google Maps: 47.697714, 0.431495
14874870 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0047, RUE NATIONALE Department: 72
Parcel Code: 720713840C0972
Surface: 1005
Location: Zoom
Google Maps: 47.684866, 0.431683
14874873 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0047, RUE NATIONALE Department: 72
Parcel Code: 720713840C0977
Surface: 2477
Location: Zoom
Google Maps: 47.684600, 0.431923
14874880 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0047, RUE NATIONALE Department: 72
Parcel Code: 720713840C0987
Surface: 69
Location: Zoom
Google Maps: 47.686845, 0.433640
14874888 SOCIETE CASTELORIENNE DE DISTRIBUTION SAS 577251028
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0047, RUE NATIONALE Department: 72
Parcel Code: 720713840C1023
Surface: 74878
Location: Zoom
Google Maps: 47.687230, 0.432003

 

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.