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 17 LA ROCHELLE 0061 B found 35 results

# Company Address REF Cadastre
1097695 EDELSTINE 17 SCI 412113292 17 LA ROCHELLE 0022 RUE CHAUDRIER AC 0061
1097696 EDELSTINE 17 SCI 412113292 17 LA ROCHELLE 0022 RUE CHAUDRIER AC 0061
1097924 BAUFOR 17 SCI 378842199 17 LA ROCHELLE 0023 RUE DU CORDOUAN AE 0061
1097925 BAUFOR 17 SCI 378842199 17 LA ROCHELLE 0023 RUE DU CORDOUAN AE 0061
1098800 ULBIACK 17 SCI 809330442 17 LA ROCHELLE 0061 AV DU LIEUTENANT COL BERNIER AO 0296
1099093 CETC INVEST 17 SCI 821194735 17 LA ROCHELLE 0061 AV EDMOND GRASSET AT 0242
1099094 ENEDIS 17 SA 444608442 17 LA ROCHELLE 0061 AV EDMOND GRASSET AT 0242
1099604 ENEDIS 17 SA 444608442 17 LA ROCHELLE 9050 AV DE BOURGOGNE AW 0061
1100182 ENEDIS 17 SA 444608442 17 LA ROCHELLE 9041 RUE QUEBEC AY 0061
1100709 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0061 AV HENRI HAUTIER BI 0858
1100710 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0061 AV HENRI HAUTIER BI 0858
1103878 DE LARRARD 17 SCI 432525343 17 LA ROCHELLE 0012 RUE AUGUSTE MOINARD CH 0061
1103954 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0061 AV ANTOINE DE ST EXUPERY CK 0051
1104020 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0061 RUE ROLAND GARROS CK 0214
1104602 GREG DE GAMA 17 SCI 424950954 17 LA ROCHELLE 0015 RUE DU CHEMIN VERT CS 0061
1106073 GUYMS 17 SC 801359720 17 LA ROCHELLE 0007 RUE DES PEUPLIERS DM 0061
1106229 CHRIS YAN 17 SCI 349685008 17 LA ROCHELLE 0061 RUE DES JARS DO 0284
1106230 CHRIS YAN 17 SCI 349685008 17 LA ROCHELLE 0061 RUE DES JARS DO 0284
1106930 MA PTITE FOLIE 17 SCI 794611012 17 LA ROCHELLE 0061 RUE DU REMPART ST CLAUDE EI 0253
1107839 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107840 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107841 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107842 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107843 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107844 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107845 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1107846 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0061 AV ROBESPIERRE ES 0495
1108726 SUD OUEST BAIL 17 SA 401403142 17 LA ROCHELLE 5061 AV DE LA REPENTIE EY 0061
1108727 SUD OUEST BAIL 17 SA 401403142 17 LA ROCHELLE 5061 AV DE LA REPENTIE EY 0061
1108728 SUD OUEST BAIL 17 SA 401403142 17 LA ROCHELLE 5061 AV DE LA REPENTIE EY 0061
1108851 DEPARTEMENT DE LA CHARENTE-MARITIME 17 DEPT 221700016 17 LA ROCHELLE 0014 QUAI DU COUREAU HA 0061
1109606 PHM 17 SCI 445217656 17 LA ROCHELLE 0002 RUE DU SOLEIL LEVANT HE 0061
1110428 SCI DU QUAI OUEST 17 SCI U24998521 17 LA ROCHELLE 0012 RUE DE LA SCIERIE HI 0061
1128256 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 TONNAY BOUTONNE 0013 RUE DE LEGLISE AC 0061
1128257 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 TONNAY BOUTONNE 0013 RUE DE LEGLISE AC 0061

 

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.