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 DES MINIMES found 30 results

# Company Address REF Cadastre
1109727 LEDIEU JEBY 17 SCI 508774197 17 LA ROCHELLE 0025 AV DES MINIMES HH 0019
1109728 SCI LE BRIGANTIN 27 17 SCI U25015536 17 LA ROCHELLE 0027 AV DES MINIMES HH 0022
1109729 LES VOILIERS 17 SCI 326532967 17 LA ROCHELLE 0035 AV DES MINIMES HH 0025
1109738 COMMUNAUTE DAGGLOMERATION LA ROCHELLE 17 COAG 241700434 17 LA ROCHELLE 9087 AV DES MINIMES HH 0062
1109739 COMMUNAUTE DAGGLOMERATION LA ROCHELLE 17 COAG 241700434 17 LA ROCHELLE 9087 AV DES MINIMES HH 0062
1109746 COMMUNAUTE DAGGLOMERATION LA ROCHELLE 17 COAG 241700434 17 LA ROCHELLE 0001 AV DES MINIMES HH 0062
1109747 COMMUNAUTE DAGGLOMERATION LA ROCHELLE 17 COAG 241700434 17 LA ROCHELLE 0001 AV DES MINIMES HH 0062
1110120 BERANGERE 17 SCI 379492416 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110121 FOREVER 17 SAS 398755439 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110122 TOURRETTE INVESTISSEMENTS 17 SAS 451134639 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110123 LA NIVELLE 17 SC 448981761 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110124 FOREVER 17 SAS 398755439 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110125 HUMANIS RETRAITE AGIRC-ARRCO 17 IRC U28786626 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110126 LE GRAND BLEU 17 SCI 384413548 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110127 DISTRI PLUS 17 SARL 339722258 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110128 HUMANIS RETRAITE AGIRC-ARRCO 17 IRC U28786626 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110129 HUMANIS RETRAITE AGIRC-ARRCO 17 IRC U28786626 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110130 SK ET ASSOCIES 17 SCI 447815283 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110131 SC GIBH 17 SC 790944953 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110132 SA GUEMAS FRERES ENTREPRISES 17 SAS 302592225 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110133 HUMANIS RETRAITE AGIRC-ARRCO 17 IRC U28786626 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110134 HUMANIS RETRAITE AGIRC-ARRCO 17 IRC U28786626 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110135 HUMANIS RETRAITE AGIRC-ARRCO 17 IRC U28786626 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110136 ISPAO 17 SCI 504087602 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110137 SCI PEROSEC 17 SCI 789972411 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110138 SCI DE LHORIZON 17 SCI 845157403 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110139 SA GUEMAS FRERES ENTREPRISES 17 SAS 302592225 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110140 SCI LA NIVELLE 17 SCI U28325036 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110141 SC GIBH 17 SC 790944953 17 LA ROCHELLE 9085 AV DES MINIMES HI 0001
1110724 COMMUNE DE LA ROCHELLE 17 COM 211703004 17 LA ROCHELLE 5001 AV DES MINIMES HI 0166

 

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.