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 LE CHATEAU D OLERON AV D ANTIOCHE found 18 results

# Company Address REF Cadastre
6642117 SESOA 17 SC U15389045 17 LE CHATEAU D OLERON 0026 AV D ANTIOCHE AD 0020
6642118 SESOA 17 SC U15389045 17 LE CHATEAU D OLERON 0024 AV D ANTIOCHE AD 0020
6642119 DU GARAGE OLERONNAIS 17 SCI 429570369 17 LE CHATEAU D OLERON 0024 AV D ANTIOCHE AD 0021
6642120 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 LE CHATEAU D OLERON 0053 AV D ANTIOCHE AD 0370
6642121 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 LE CHATEAU D OLERON 0049 AV D ANTIOCHE AD 0372
6642122 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 LE CHATEAU D OLERON 0045 AV D ANTIOCHE AD 0374
6642123 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 LE CHATEAU D OLERON 0041 AV D ANTIOCHE AD 0376
6642124 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 LE CHATEAU D OLERON 0037 AV D ANTIOCHE AD 0378
6642136 STAL 17 SC 441139870 17 LE CHATEAU D OLERON 0063 AV D ANTIOCHE AE 0183
6642137 SCI LE MOULIN DE SAINT ANDRE 17 SC 482676343 17 LE CHATEAU D OLERON 0071 AV D ANTIOCHE AE 0484
6642139 DORY 17 SCI 843199399 17 LE CHATEAU D OLERON 0096 AV D ANTIOCHE AH 0330
6642140 KERMAG 17 SC 490943529 17 LE CHATEAU D OLERON 0076 AV D ANTIOCHE AH 0359
6642153 SCI PETITLOGIS 17 SCI 539943688 17 LE CHATEAU D OLERON 0087 AV D ANTIOCHE AI 0714
6642235 LILE DU CHATEAU 17 SCI 811526029 17 LE CHATEAU D OLERON 0147 AV D ANTIOCHE AZ 1302
6642243 SCI PINAUD ET SUCCESSEURS 17 SC U26473352 17 LE CHATEAU D OLERON 0126 AV D ANTIOCHE BD 0478
6642244 SCI PINAUD ET SUCCESSEURS 17 SC U26473352 17 LE CHATEAU D OLERON 0126 AV D ANTIOCHE BD 0478
6642246 MISTRAL 17 SCI 392897161 17 LE CHATEAU D OLERON 0162 AV D ANTIOCHE BD 1178
6642248 ALAIN ALES ET ASSOCIES 17 SCI 808407837 17 LE CHATEAU D OLERON 0174 AV D ANTIOCHE BD 1257

 

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.