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 0116 B found 27 results

# Company Address REF Cadastre
1097719 COMMUNE DE LA ROCHELLE 17 COM 211703004 17 LA ROCHELLE 0012 RUE FLEURIAU AC 0116
1097720 COMMUNE DE LA ROCHELLE 17 COM 211703004 17 LA ROCHELLE 0012 RUE FLEURIAU AC 0116
1098631 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 LA ROCHELLE 0067 RUE ALCIDE D ORBIGNY AL 0116
1100868 SCI DELPHINE 17 SCI 420428559 17 LA ROCHELLE 0116 AV DENFERT ROCHEREAU BK 0297
1100869 SCI DELPHINE 17 SCI 420428559 17 LA ROCHELLE 0116 AV DENFERT ROCHEREAU BK 0297
1100870 SCI DELPHINE 17 SCI 420428559 17 LA ROCHELLE 0116 AV DENFERT ROCHEREAU BK 0297
1100871 SCI DELPHINE 17 SCI 420428559 17 LA ROCHELLE 0116 AV DENFERT ROCHEREAU BK 0297
1101788 COMMUNE DE LA ROCHELLE 17 COM 211703004 17 LA ROCHELLE 0087 RUE DE QUATREFAGES BP 0116
1101789 COMMUNE DE LA ROCHELLE 17 COM 211703004 17 LA ROCHELLE 0087 RUE DE QUATREFAGES BP 0116
1103976 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0020 RUE ALBERTO SANTOS DUMONT CK 0116
1105518 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105519 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105520 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105521 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105522 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105523 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105524 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105525 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105526 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105527 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105528 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105529 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105530 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105531 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105532 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1105533 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 LA ROCHELLE 0116 AV DE ROMPSAY CY 0285
1107282 SCI ELISABETH MARIE BOUBAN 17 SCI 829262708 17 LA ROCHELLE 0012 RUE DE L HOTEL DE VILLE EN 0116

 

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.