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 RUE REAUMUR found 28 results

# Company Address REF Cadastre
1107059 SCI ADE 17 SCI U24993795 17 LA ROCHELLE 0032 RUE REAUMUR EL 0008
1107060 DEPARTEMENT DE LA CHARENTE-MARITIME 17 DEPT 221700016 17 LA ROCHELLE 0036 RUE REAUMUR EL 0010
1107061 DEPARTEMENT DE LA CHARENTE-MARITIME 17 DEPT 221700016 17 LA ROCHELLE 0040 RUE REAUMUR EL 0010
1107144 LES CROISES 17 SCI 477652960 17 LA ROCHELLE 0030 RUE REAUMUR EL 0196
1107172 CARMALEX GESTION 17 SCI 412443178 17 LA ROCHELLE 0003 RUE REAUMUR EM 0086
1107173 CARMALEX GESTION 17 SCI 412443178 17 LA ROCHELLE 0003 RUE REAUMUR EM 0086
1107174 CARMALEX GESTION 17 SCI 412443178 17 LA ROCHELLE 0003 RUE REAUMUR EM 0086
1107175 LA MARMOTTE 17 SCI 452099906 17 LA ROCHELLE 0015 RUE REAUMUR EM 0092
1107176 SCI REAUMUR 17 SCI 834154346 17 LA ROCHELLE 0023 RUE REAUMUR EM 0103
1107177 PIERRE ET STRATEGIE 17 SAS 491079497 17 LA ROCHELLE 0023 RUE REAUMUR EM 0103
1107178 PIERRE ET STRATEGIE 17 SAS 491079497 17 LA ROCHELLE 0023 RUE REAUMUR EM 0103
1107179 CK REAUMUR 17 SCI 789888450 17 LA ROCHELLE 0030 RUE SAINT LEONARD EM 0108
1107180 CK REAUMUR 17 SCI 789888450 17 LA ROCHELLE 0030 RUE SAINT LEONARD EM 0108
1107181 CK REAUMUR 17 SCI 789888450 17 LA ROCHELLE 0030 RUE SAINT LEONARD EM 0108
1107186 BANQUE DE FRANCE 17 BDF 572104891 17 LA ROCHELLE 0022 RUE REAUMUR EM 0118
1107187 BANQUE DE FRANCE 17 BDF 572104891 17 LA ROCHELLE 0022 RUE REAUMUR EM 0118
1107188 SCI LAURA 17 SCI 424117950 17 LA ROCHELLE 0018 RUE REAUMUR EM 0120
1107189 ARC ET PIERRE 17 SAS 752496505 17 LA ROCHELLE 0014 RUE REAUMUR EM 0122
1107190 MGCE 17 SCI 823870233 17 LA ROCHELLE 0014 RUE REAUMUR EM 0122
1107191 REAUMUR 17 SCI 844458737 17 LA ROCHELLE 0014 RUE REAUMUR EM 0122
1107192 ENEDIS 17 SA 444608442 17 LA ROCHELLE 0010 RUE REAUMUR EM 0128
1107200 PREVANI 17 SCI 349416461 17 LA ROCHELLE 0006 RUE REAUMUR EM 0146
1107205 RJM IMMO 17 SCI 449412352 17 LA ROCHELLE 0008 RUE REAUMUR EM 0213
1107206 SAINT ALPHONSE 17 SCI 508064490 17 LA ROCHELLE 0025 RUE REAUMUR EM 0215
1107207 SAINT ALPHONSE 17 SCI 508064490 17 LA ROCHELLE 0025 RUE REAUMUR EM 0215
1107208 SAINT ALPHONSE 17 SCI 508064490 17 LA ROCHELLE 0025 RUE REAUMUR EM 0215
1107209 4 RUE REAUMUR 17 SCI 452726466 17 LA ROCHELLE 0004 RUE REAUMUR EM 0223
1107210 4 RUE REAUMUR 17 SCI 452726466 17 LA ROCHELLE 0004 RUE REAUMUR EM 0225

 

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.