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 49 CHOLET 0003 D found 467 results

# Company Address REF Cadastre
2040030 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040031 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040032 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040033 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040034 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040035 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040036 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040037 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040038 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040039 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040040 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040041 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040042 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040043 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040044 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040045 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040046 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040047 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040048 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040049 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES SABOTIERS DM 0295
2040163 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040164 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040165 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040166 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040167 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040168 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040169 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040170 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040171 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040172 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040173 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040174 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES MINOTIERS DM 0299
2040222 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040223 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040224 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040225 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040226 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040227 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040228 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040229 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040230 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040231 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040232 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040233 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040234 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040235 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040236 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040237 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE CHEVERNY DM 0319
2040364 SCI LA MOINIE 49 SCI U25445714 49 CHOLET 0003 AV DES TROIS PROVINCES DO 0045
2040382 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0003 RUE DE LA MOIRE DR 0403
2040427 CA DU CHOLETAIS 49 COAG 244900700 49 CHOLET 9004 LA BARBOTIERE EO 0003
2040442 DECHATON 49 SCI 479253403 49 CHOLET 0003 CR DIT DE LA BREFFIERE ER 0412
2040512 ROSA CHOLLET 49 SCI 817935349 49 CHOLET 0003 RUE ARMAND MAYER HO 0478
2040595 V R B DEVELOPPEMENT 49 SA 064201197 49 CHOLET 0003 SQ NICOLAS APPERT HW 0231
2040631 LEFORT IMMOBILIER 49 SCI 411565013 49 CHOLET 0003 RUE GUSTAVE FOUILLARON HY 0262
2040665 CA DU CHOLETAIS 49 COAG 244900700 49 CHOLET 0003 RUE DE LEPEE PSB 950 AI 0193
2040666 CA DU CHOLETAIS 49 COAG 244900700 49 CHOLET 0003 RUE DE LEPEE PSB 950 AI 0193
2040695 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DES AJONCS PSB 950 AV 0438
2040698 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE DE LAUBEPINE PSB 950 AV 0438
2040729 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 SQ DE LA BACHELETTE PSB 950 AW 0541
2049419 SCI DIALOGUE 49 SCI 839400835 49 MURS-ERIGNE 0003 RTE DE CHOLET AH 0283
2058352 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0003 RUE DES CHARPENTIERS AA 0387
2058369 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0003 RUE DE LA CHEMINEE AE 0018
2058387 PLASTIL LE JOINT BARTHELEMY 49 SAS 552022477 49 SAINT-LEGER-SOUS-CHOLET 5525 RTE DE ST MACAIRE AH 0003
2058405 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0003 RUE DE LA MAIRIE AH 0104
2058427 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0003 RUE DU VILLAGE DES AUDOINS AI 0333
2058451 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0003 RUE DU RUISSEAU C 1977

 

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.