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 ROYAN 0030 found 39 results

# Company Address REF Cadastre
1112315 GESTRIM OCEAN 17 SARL 333541936 17 ROYAN 0030 AV DE PARIS AB 0435
1112316 LE GRAND LARGE 17 SCI 833229826 17 ROYAN 0030 AV DE PARIS AB 0435
1112317 LES 3 PLAGES 17 SCI 797704574 17 ROYAN 0030 AV DE PARIS AB 0435
1112488 SCI VISION 17 SCI U26701025 17 ROYAN 0034 AV DE PONTAILLAC AE 0030
1112517 STEVA 17 SC 493667109 17 ROYAN 0030 BD CARNOT AE 0247
1112518 STEVA 17 SC 493667109 17 ROYAN 0030 BD CARNOT AE 0247
1112575 FONCIERE APEX 17 SAS 850783945 17 ROYAN 0030 RUE DES FAUVETTES AH 0455
1112875 GEODE 17 SCI 511069205 17 ROYAN 0030 RUE DU COMMERCE AK 0491
1112876 M J M J 17 SCI 435184965 17 ROYAN 0030 RUE DU COMMERCE AK 0491
1112911 COMMUNE DE ROYAN 17 COM 211703061 17 ROYAN 0030 MAR CENTRAL AK 0546
1113180 FRANPASGAFLO 17 SC 537925521 17 ROYAN 0030 BD DE LA GRANDIERE AL 0591
1113337 MONTAR 17 SCI 429420979 17 ROYAN 0016 RUE DE L INDUSTRIE AN 0030
1113338 ENEDIS 17 SA 444608442 17 ROYAN 9050 RUE DE L INDUSTRIE AN 0030
1113339 MONTAR 17 SCI 429420979 17 ROYAN 0005 AV MARYSE BASTIE AN 0030
1113462 COMMUNE DE ROYAN 17 COM 211703061 17 ROYAN 0030 MAR DU PARC AO 0374
1113702 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113703 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113704 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113705 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113706 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113707 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113708 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113709 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113710 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113711 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113712 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113713 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113714 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0030 RUE HENRI BILLOIS AT 0449
1113871 BOINARD 17 SCI 353465610 17 ROYAN 0030 AV DE LA LIBERATION AV 0833
1113872 BOINARD 17 SCI 353465610 17 ROYAN 0030 AV DE LA LIBERATION AV 0833
1114719 HELIMMO 17 SCI 794222943 17 ROYAN 0030 RUE FRANCOIS ARAGO CI 0428
1114720 HELIMMO 17 SCI 794222943 17 ROYAN 0030 RUE FRANCOIS ARAGO CI 0428
1114850 P R A 17 SC 448355586 17 ROYAN 0030 RUE ANTOINE LAUR DE LAVOISIER CI 0841
1114851 SCI PILOTE 17 SCI U26700703 17 ROYAN 0030 RUE ANTOINE LAUR DE LAVOISIER CI 0842
1114852 SCI PILOTE 17 SCI U26700703 17 ROYAN 0030 RUE ANTOINE LAUR DE LAVOISIER CI 0842
1114853 SCI PILOTE 17 SCI U26700703 17 ROYAN 0030 RUE ANTOINE LAUR DE LAVOISIER CI 0842
1122311 AUTOCARS ET AUTOBUS AUNIS ET SAINTON 17 SEM 381788496 17 SAINT-SULPICE-DE-ROYAN 0030 RUE ROLAND MORENO ZK 0470
1122315 ANCHLO 17 SCI 397479924 17 SAINT-SULPICE-DE-ROYAN 0030 RUE GUSTAVE EIFFEL ZK 0481
1127115 AGGLOMERATION ROYAN ATLANTIQUE 17 COAG 241700640 17 SEMUSSAC 0030 RUE DES ROSES ZW 0418

 

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.