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 AV COLIGNY found 24 results

# Company Address REF Cadastre
1098883 R S C 17 SC U24895419 17 LA ROCHELLE 0108 AV COLIGNY AP 0264
1098884 R S C 17 SC U24895419 17 LA ROCHELLE 0108 AV COLIGNY AP 0264
1098965 SCI POM COLIGNY 17 SCI U24603984 17 LA ROCHELLE 0066 AV COLIGNY AR 0004
1098966 MARTIUS 17 SCI 424219574 17 LA ROCHELLE 0066 AV COLIGNY AR 0005
1098994 LES ROSES 17 SCI 382804326 17 LA ROCHELLE 0002 AV COLIGNY AR 0444
1098995 LAUNAT 17 SARL 802537431 17 LA ROCHELLE 0008 AV COLIGNY AR 0445
1098996 IMMOBILIERE HOTEL COLIGNY 17 SCI U20562810 17 LA ROCHELLE 0006 AV COLIGNY AR 0446
1099013 COLIGNY 17 SCI 809153299 17 LA ROCHELLE 0062 AV COLIGNY AR 0489
1099014 COLIGNY 17 SCI 809153299 17 LA ROCHELLE 0062 AV COLIGNY AR 0489
1099036 DESMON 17 SCI 751860982 17 LA ROCHELLE 0005 AV COLIGNY AS 0165
1099049 GPAI 17 SARL 844220921 17 LA ROCHELLE 0055 AV COLIGNY AS 0499
1099050 SCI BALIVERNES 17 SCI U24616578 17 LA ROCHELLE 0057 AV COLIGNY AS 0500
1099051 SCI BALIVERNES 17 SCI U24616578 17 LA ROCHELLE 0057 AV COLIGNY AS 0500
1099055 FEDERATION NATIONALE DES TRANSPORTS ROUTIERS POITOU CHARENTE 17 ASS 480017771 17 LA ROCHELLE 0013 AV COLIGNY AS 0536
1099062 FSR IMMO 17 SARL 450841440 17 LA ROCHELLE 0045 AV COLIGNY AS 0670
1099095 OYA LA GENETTE 17 SCI 532536810 17 LA ROCHELLE 0111 AV COLIGNY AT 0259
1099096 OYA LA GENETTE 17 SCI 532536810 17 LA ROCHELLE 0111 AV COLIGNY AT 0259
1099097 OYA LA GENETTE 17 SCI 532536810 17 LA ROCHELLE 0111 AV COLIGNY AT 0259
1099098 OYA LA GENETTE 17 SCI 532536810 17 LA ROCHELLE 0111 AV COLIGNY AT 0259
1099102 YANAT 17 SARL 802538231 17 LA ROCHELLE 0107 AV COLIGNY AT 0303
1099103 YANAT 17 SARL 802538231 17 LA ROCHELLE 0107 AV COLIGNY AT 0303
1099104 SCI DES 3 ET 5 RUE DU DOCTEUR HENRI DALMON 17 SCI U24884877 17 LA ROCHELLE 0067 AV COLIGNY AT 0328
1099105 SCI DES 3 ET 5 RUE DU DOCTEUR HENRI DALMON 17 SCI U24884877 17 LA ROCHELLE 0067 AV COLIGNY AT 0328
1099208 SCI DES 3 ET 5 RUE DU DOCTEUR HENRI DALMON 17 SCI U24884877 17 LA ROCHELLE 0069 AV COLIGNY AT 0865

 

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.