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 44 CARQUEFOU 0001 D found 217 results

# Company Address REF Cadastre
1084902 SOCIETE CIVILE IMMOBILIERE DES ILES 44 SCI 538709049 44 THOUARE-SUR-LOIRE 0001 RUE DE CARQUEFOU BB 0350
1084903 SOCIETE CIVILE IMMOBILIERE DES ILES 44 SCI 538709049 44 THOUARE-SUR-LOIRE 0001 RUE DE CARQUEFOU BB 0350
7983175 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0001 RUE DE L ERDRE BX 0138
7983176 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0001 RUE DE L ERDRE BX 0138
7983177 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0001 RUE DE L ERDRE BX 0138
7983232 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0001 RUE DU COLORADO BY 0096
7983372 NANTES-KOA 44 SCI 830519427 44 CARQUEFOU 0001 RUE JUPITER CH 0038
7983378 JPKV 44 SCI 389958372 44 CARQUEFOU 0001 ALL DES SAPINS CH 0059
7983436 DU CHEMIN NANTAIS 44 SCI 401387550 44 CARQUEFOU 0001 CHE DES VERTES PRAIRIES D 0675
7983502 LA MENNERAIE 44 SCI 501535181 44 CARQUEFOU 0001 IMP DES PATUREAUX ZL 0319
7983520 ASS LETAPE 44 U15444789 44 CARQUEFOU 0001 RUE DE LA TOURNIERE ZW 0399
7983521 ASS LETAPE 44 U15444789 44 CARQUEFOU 0001 RUE DE LA TOURNIERE ZW 0399
7983522 ASS LETAPE 44 U15444789 44 CARQUEFOU 0001 RUE DE LA TOURNIERE ZW 0399
7983525 LE SABLIER 44 SCI 805183027 44 CARQUEFOU 0001 RTE DE LA GUEFFRAIS ZX 0031
8043834 SCI DES ROSES 44 SCI 528351976 44 NANTES 0002 RTE DE CARQUEFOU WA 0001
8043847 SCI DES ROSES 44 SCI 528351976 44 NANTES 0002 RTE DE CARQUEFOU WA 0001
8044559 CARQUEFOU CONCEPT 44 SCI 420167579 44 NANTES 0001 RUE D ALLEMAGNE WE 0079

 

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.