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 0035 found 37 results

# Company Address REF Cadastre
1112348 SYNDICAT COPROPRIETAIRES IMMEUBLE 94 AVE DE PONTAILAC 17 U26644506 17 ROYAN 0094 AV DE PONTAILLAC AC 0035
1112418 FRANJE 17 SCI 531385755 17 ROYAN 0035 BD DE PERPIGNA AD 0220
1112419 FRANJE 17 SCI 531385755 17 ROYAN 0035 BD DE PERPIGNA AD 0220
1112420 FRANJE 17 SCI 531385755 17 ROYAN 0035 BD DE PERPIGNA AD 0220
1112421 LEBLANC CHAMBORD 17 SCI 408364347 17 ROYAN 0035 BD DE PERPIGNA AD 0220
1112426 MATHEO 17 SCI 488921875 17 ROYAN 0035 BD DE CORDOUAN AD 0350
1112432 CAFAGA 17 SARL 792485799 17 ROYAN 0035 BD LOUIS LAIR AD 0512
1112531 SCI FONCIERE G J T M 17 SCI 478302532 17 ROYAN 0035 RUE PIERRE JONAIN AH 0126
1112837 SC LES SEQUOIAS 17 U26655218 17 ROYAN 0035 RUE FONT DE CHERVES AK 0418
1112838 SC LES SEQUOIAS 17 U26655218 17 ROYAN 0035 RUE FONT DE CHERVES AK 0418
1113235 J C B EUROPE 17 SCI 450532197 17 ROYAN 0035 CRS DE L EUROPE AL 0643
1113236 J C B EUROPE 17 SCI 450532197 17 ROYAN 0035 CRS DE L EUROPE AL 0643
1113598 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0035 RUE IANNIS XENAKIS AP 0498
1113680 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0007 RUE ALBERT CAMUS AT 0431
1113681 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0007 RUE ALBERT CAMUS AT 0431
1113682 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0007 RUE ALBERT CAMUS AT 0431
1113683 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0007 RUE ALBERT CAMUS AT 0431
1113684 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0009 RUE ALBERT CAMUS AT 0431
1113685 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0009 RUE ALBERT CAMUS AT 0431
1113686 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0009 RUE ALBERT CAMUS AT 0431
1113687 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0009 RUE ALBERT CAMUS AT 0431
1113688 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0011 RUE ALBERT CAMUS AT 0431
1113689 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0011 RUE ALBERT CAMUS AT 0431
1113690 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0011 RUE ALBERT CAMUS AT 0431
1113691 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0009 RUE ALBERT CAMUS AT 0431
1113692 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0003 RUE ALBERT CAMUS AT 0432
1113693 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0003 RUE ALBERT CAMUS AT 0432
1113694 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0003 RUE ALBERT CAMUS AT 0432
1113695 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0003 RUE ALBERT CAMUS AT 0432
1113696 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0005 RUE ALBERT CAMUS AT 0432
1113697 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0005 RUE ALBERT CAMUS AT 0432
1113698 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0005 RUE ALBERT CAMUS AT 0432
1113699 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 ROYAN 0005 RUE ALBERT CAMUS AT 0432
1116277 ASS LES TEMOINS DE JEHOVAH DE ROYAN 17 U26594481 17 SAINT-GEORGES-DE-DIDONNE 0035 RUE DE MEDIS AL 0261
1122189 YMA 17 SCI 488133604 17 SAINT-SULPICE-DE-ROYAN 0035 RTE DE ROCHEFORT B 1629
1122190 YMA 17 SCI 488133604 17 SAINT-SULPICE-DE-ROYAN 0035 RTE DE ROCHEFORT B 1629
1122231 MCJP 17 SCI 754014652 17 SAINT-SULPICE-DE-ROYAN 0035 RUE DU CLOS DE LA PLAINE E 1226

 

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.