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 828826818 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7984721 828826818 @Company
@Persons
@UBO
@INPI
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de Tours
DoB: 512566845
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
7984722 828826818 @Company
@Persons
@UBO
@INPI
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de Tours
DoB: 512566845
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
7984723 828826818 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
7984724 828826818 @Company
@Persons
@UBO
@INPI
L'HABITATION FAMILIALE
DoB: 699200523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 boulevard Clemenceau CS 10838 35200 Rennes France yes
@Cadastre
@Geotag
7984725 828826818 @Company
@Persons
@UBO
@INPI
COOPALIS SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE SOCIETE A CAPITAL VARIABLE
DoB: 496880337
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Abbe Garnier 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
7984726 828826818 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON (ANCIENNEMENT LA RUCHE FINISTERIENNE)
DoB: 375580701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Terre Noire 29000 Quimper France yes
@Cadastre
@Geotag
7984727 828826818 @Company
@Persons
@UBO
@INPI
SCIC D'HLM GAMBETTA
DoB: 62200977
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@Geotag
16046216 828826818 @Company
@Persons
@UBO
@INPI
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de Tours
DoB: 512566845
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Victoire 37000 Tours France yes
@Cadastre
@Geotag
16046217 828826818 @Company
@Persons
@UBO
@INPI
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de Tours
DoB: 512566845
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Victoire 37000 Tours France yes
@Cadastre
@Geotag
16046218 828826818 @Company
@Persons
@UBO
@INPI
KEREDES PROMOTION IMMOBILIERE
DoB: 699200523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 boulevard Clemenceau 35200 Rennes France yes
@Cadastre
@Geotag
16046219 828826818 @Company
@Persons
@UBO
@INPI
COOPALIS SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE SOCIETE A CAPITAL VARIABLE
DoB: 496880337
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Abbe Garnier 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
16046220 828826818 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON (ANCIENNEMENT LA RUCHE FINISTERIENNE)
DoB: 375580701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Terre Noire 29000 Quimper France yes
@Cadastre
@Geotag
16046221 828826818 @Company
@Persons
@UBO
@INPI
SCIC D'HLM GAMBETTA
DoB: 62200977
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@Geotag
16046222 828826818 @Company
@Persons
@UBO
@INPI
SACICAP DE L'ANJOU
DoB: 60200052
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@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.