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 DU COL VICTOR MENARD found 20 results

# Company Address REF Cadastre
1103942 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0023 AV DU COL VICTOR MENARD CK 0004
1103943 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0027 AV DU COL VICTOR MENARD CK 0006
1103944 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0031 AV DU COL VICTOR MENARD CK 0008
1103945 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0035 AV DU COL VICTOR MENARD CK 0010
1103946 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0039 AV DU COL VICTOR MENARD CK 0012
1103947 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0043 AV DU COL VICTOR MENARD CK 0015
1103948 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0047 AV DU COL VICTOR MENARD CK 0017
1103949 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0051 AV DU COL VICTOR MENARD CK 0019
1103950 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0055 AV DU COL VICTOR MENARD CK 0021
1103951 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0059 AV DU COL VICTOR MENARD CK 0023
1103952 ENEDIS 17 SA 444608442 17 LA ROCHELLE 9020 AV DU COL VICTOR MENARD CK 0033
1103965 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0034 AV DU COL VICTOR MENARD CK 0051
1103966 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0036 AV DU COL VICTOR MENARD CK 0051
1104074 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0016 AV DU COL VICTOR MENARD CK 0335
1104075 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0012 AV DU COL VICTOR MENARD CK 0337
1104076 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0008 AV DU COL VICTOR MENARD CK 0339
1104077 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 LA ROCHELLE 0004 AV DU COL VICTOR MENARD CK 0341
1104086 CHAMBRE DES METIERS DE LA CHARENTE MARITIME 17 U24516427 17 LA ROCHELLE 9021 AV DU COL VICTOR MENARD CK 0431
1104087 CHAMBRE DES METIERS DE LA CHARENTE MARITIME 17 U24516427 17 LA ROCHELLE 9022 AV DU COL VICTOR MENARD CK 0466
1104088 CHAMBRE DES METIERS DE LA CHARENTE MARITIME 17 U24516427 17 LA ROCHELLE 9001 AV DU COL VICTOR MENARD CK 0491

 

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.