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 NANTES 0048 found 241 results

# Company Address REF Cadastre
1047141 SCI DURAND GIFFARD ROZIER 44 SCI 812781896 44 PONT-SAINT-MARTIN 0048 RUE DE NANTES AP 0209
1047946 COMMUNAUTE DEMMAUS DE NANTES 44 ASS U25481808 44 PORNIC 0048 RUE DE LA DETTE STE MARIE 177 AY 0198
1062246 METROPOLE NANTES METROPOLE 44 244400404 44 ST-HERBLAIN 0048 RUE ROBERT SCHUMAN CX 0078
1062575 ASS DIOCESAINE DE NANTES 44 ASS U25740404 44 ST-HERBLAIN 0015 RUE PIERRE GICQUIAU DE 0048
1062576 ASS DIOCESAINE DE NANTES 44 ASS U25740404 44 ST-HERBLAIN 0015 RUE PIERRE GICQUIAU DE 0048
1084193 BOTHEREL 44 SCI 340509074 44 LE TEMPLE DE BRETAGNE 0048 RUE DE NANTES A 0983
1084913 SCI DU PETIT PLESSIS 44 SCI 537464570 44 THOUARE-SUR-LOIRE 0048 RUE DE NANTES BB 0496
1084914 SCI DU PETIT PLESSIS 44 SCI 537464570 44 THOUARE-SUR-LOIRE 0048 RUE DE NANTES BB 0496
1087913 SCI OLINA 44 SC 851607838 44 VERTOU 0048 RTE DE NANTES AC 0368
1087914 SCI OLINA 44 SC 851607838 44 VERTOU 0048 RTE DE NANTES AC 0368
1087915 SCI OLINA 44 SC 851607838 44 VERTOU 0048 RTE DE NANTES AC 0368
1088189 METROPOLE NANTES METROPOLE 44 244400404 44 VERTOU 0048 RUE DU MOULIN AH 0929
7974717 ALSABA 44 SCI 843570110 44 AIGREFEUILLE SUR MAINE 0048 AV DE NANTES ZH 0492
7978192 SCI PANHALEUX-BROSSAUD 44 SCI U25168256 44 BLAIN 0048 RTE DE NANTES AT 0246
7990464 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990465 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990466 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990467 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990468 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990469 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990470 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
7990471 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 COUERON 0048 RUE DES ROSELIERES DH 0462
8035830 PERRIN FRERES 44 SCI 831725031 44 NANTES 0048 BD VAN ISEGHEM NW 0190
8035831 PERRIN FRERES 44 SCI 831725031 44 NANTES 0048 BD VAN ISEGHEM NW 0190
8038463 ATLANTIQUE HABITATIONS 44 SA 867801334 44 NANTES 0048 RUE STENDHAL OW 0789
8040096 IMMO PLACEMENT 44 SCPI 320182991 44 NANTES 0048 BD ALBERT EINSTEIN OZ 0843
8040097 IMMO PLACEMENT 44 SCPI 320182991 44 NANTES 0048 BD ALBERT EINSTEIN OZ 0843
8041026 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0048 AV DES SERINGATS PW 0445
8041701 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0048 RUE DE TACKROUNA RT 0448
8041702 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0048 RUE DE TACKROUNA RT 0448
8041703 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0048 RUE DE TACKROUNA RT 0448
8041704 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0048 RUE DE TACKROUNA RT 0448
8041705 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0048 RUE DE TACKROUNA RT 0448
8043606 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0030 ALL DE PORTRICQ VZ 0048
8043607 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0032 ALL DE PORTRICQ VZ 0048
8043608 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0034 ALL DE PORTRICQ VZ 0048
8043609 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0036 ALL DE PORTRICQ VZ 0048
8043610 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0038 ALL DE PORTRICQ VZ 0048
8043611 HARMONIE HABITAT 44 SA 868801523 44 NANTES 0040 ALL DE PORTRICQ VZ 0048
8044542 DU 4 RUE DU BENELUX 44 SCI 402960280 44 NANTES 0004 RUE DU BENELUX WE 0048
8044704 SOCIETE CIVILE IMMOBILIERE J T E 44 SCI U24985456 44 NANTES 0005 RUE DU PETIT CHATELIER WM 0048

 

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.