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 SAINT-YON found 39 results

# Company Address REF Cadastre
1097463 BALAME 17 SCI 424946226 17 LA ROCHELLE 0066 RUE SAINT YON AB 0003
1097464 BALAME 17 SCI 424946226 17 LA ROCHELLE 0066 RUE SAINT YON AB 0003
1097466 BD INVESTISSEMENT 17 SCI 440935955 17 LA ROCHELLE 0064 RUE SAINT YON AB 0004
1097468 PATRIMONICE 17 SCI 825349111 17 LA ROCHELLE 0056 RUE SAINT YON AB 0008
1097469 VISYON GESTION 17 SCI 400080867 17 LA ROCHELLE 0052 RUE SAINT YON AB 0010
1097470 VISYON GESTION 17 SCI 400080867 17 LA ROCHELLE 0052 RUE SAINT YON AB 0010
1097570 8 RUE SAINT YON 17 SCI 388657553 17 LA ROCHELLE 0006 RUE SAINT YON AB 0179
1097571 8 RUE SAINT YON 17 SCI 388657553 17 LA ROCHELLE 0008 RUE SAINT YON AB 0181
1097572 SAINT YON COM 17 SCI 484643952 17 LA ROCHELLE 0010 RUE SAINT YON AB 0182
1097573 LA ROCHE SAINT YON 17 SCI 484646013 17 LA ROCHELLE 0010 RUE SAINT YON AB 0182
1097574 AGI PIERRE 17 SARL 392486114 17 LA ROCHELLE 0012 RUE SAINT YON AB 0188
1097575 PREMIERE 17 SCI 451832695 17 LA ROCHELLE 0014 RUE SAINT YON AB 0189
1097576 PREMIERE 17 SCI 451832695 17 LA ROCHELLE 0014 RUE SAINT YON AB 0189
1097577 PREMIERE 17 SCI 451832695 17 LA ROCHELLE 0014 RUE SAINT YON AB 0189
1097583 SCI ION 16 17 SCI U24994847 17 LA ROCHELLE 0016 RUE SAINT YON AB 0197
1097585 SCI SAINT YON 17 SCI 822892451 17 LA ROCHELLE 0022 RUE SAINT YON AB 0204
1097586 SCI AUGUSTINS 17 SCI 833134059 17 LA ROCHELLE 0022 RUE SAINT YON AB 0204
1097595 JD PATRIMOINE 17 SCI 440968980 17 LA ROCHELLE 0026 RUE SAINT YON AB 0217
1097597 CAPIBER 17 SCI 421948985 17 LA ROCHELLE 0032 RUE SAINT YON AB 0222
1097598 CAPIBER 17 SCI 421948985 17 LA ROCHELLE 0032 RUE SAINT YON AB 0222
1097599 CAPIBER 17 SCI 421948985 17 LA ROCHELLE 0032 RUE SAINT YON AB 0222
1097604 FREMAPHI 17 SCI U18936252 17 LA ROCHELLE 0042 RUE SAINT YON AB 0231
1097605 PONS-VUI SAINT-YON 17 SCI 810228973 17 LA ROCHELLE 0046 RUE SAINT YON AB 0234
1097684 SCI NATIO 17 SCI 494087711 17 LA ROCHELLE 0005 RUE SAINT YON AC 0021
1097685 SCI NATIO 17 SCI 494087711 17 LA ROCHELLE 0005 RUE SAINT YON AC 0021
1097686 SCI NATIO 17 SCI 494087711 17 LA ROCHELLE 0005 RUE SAINT YON AC 0021
1097687 SCI DU TREIZE 17 SCI U24994801 17 LA ROCHELLE 0013 RUE SAINT YON AC 0025
1097688 SCI DU TREIZE 17 SCI U24994801 17 LA ROCHELLE 0013 RUE SAINT YON AC 0025
1097690 SCI PERRINEAU 17 SCI U25278477 17 LA ROCHELLE 0023 RUE SAINT YON AC 0033
1097691 SCI PERRINEAU 17 SCI U25278477 17 LA ROCHELLE 0023 RUE SAINT YON AC 0033
1097692 SCI PERRINEAU 17 SCI U25278477 17 LA ROCHELLE 0023 RUE SAINT YON AC 0033
1097693 SCI PERRINEAU 17 SCI U25278477 17 LA ROCHELLE 0023 RUE SAINT YON AC 0033
1097708 TCH ENTREPRISES 17 SARL 424781219 17 LA ROCHELLE 0033 RUE SAINT YON AC 0095
1097709 TCH ENTREPRISES 17 SARL 424781219 17 LA ROCHELLE 0033 RUE SAINT YON AC 0095
1097711 DES 43 ET 45 RUE SAINT YON 17 SCI 327235479 17 LA ROCHELLE 0043 RUE SAINT YON AC 0101
1097712 DES 43 ET 45 RUE SAINT YON 17 SCI 327235479 17 LA ROCHELLE 0043 RUE SAINT YON AC 0101
1097713 DU TERTRE 17 SCI 803101393 17 LA ROCHELLE 0047 RUE SAINT YON AC 0102
1097714 DU BERRY 17 SCI 452221450 17 LA ROCHELLE 0055 RUE SAINT YON AC 0105
1097819 OLD STONES 17 SC U24389243 17 LA ROCHELLE 0039 RUE SAINT YON AC 0309

 

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.