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 SAINT-DENIS-D OLERON 9001 found 22 results

# Company Address REF Cadastre
1115653 COMMUNE DE ST DENIS D OLERON 17 COM 211703236 17 SAINT-DENIS-D OLERON 9001 RUE SOUBREGEON AD 0197
1115656 COMMUNE DE ST DENIS D OLERON 17 COM 211703236 17 SAINT-DENIS-D OLERON 9001 LE PORT DE PLAISANCE AD 0203
1115677 COULEAU ET CO 17 SCI 504755679 17 SAINT-DENIS-D OLERON 9001 RUE DE LA LIBERATION AE 0353
1115722 COMMUNE DE ST DENIS D OLERON 17 COM 211703236 17 SAINT-DENIS-D OLERON 9001 RUE MARC PATOIZEAU AI 0018
1115723 SCI DE LA CASSARDE 17 SCI U26453221 17 SAINT-DENIS-D OLERON 9001 RUE DE L ORMEAU AI 0020
1115771 SCI LA CORDERIE 17 SCI U26456175 17 SAINT-DENIS-D OLERON 9001 RES LES PORTES DE L OCEAN AR 0249
1115772 SCI LA CORDERIE 17 SCI U26456175 17 SAINT-DENIS-D OLERON 9001 RES LES PORTES DE L OCEAN AR 0249
1115773 SCI LA CORDERIE 17 SCI U26456175 17 SAINT-DENIS-D OLERON 9001 RES LES PORTES DE L OCEAN AR 0249
1115774 SCI LA CORDERIE 17 SCI U26456175 17 SAINT-DENIS-D OLERON 9001 RES LES PORTES DE L OCEAN AR 0249
1115775 SC DALAPRO 17 U26392270 17 SAINT-DENIS-D OLERON 9001 RES LES PORTES DE L OCEAN AR 0249
1115776 SCI LA CORDERIE 17 SCI U26456175 17 SAINT-DENIS-D OLERON 9001 RES LES PORTES DE L OCEAN AR 0249
1115830 GPMCF 17 SARL 501212955 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115831 CJL 17 SARL 501221162 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115832 CJL 17 SARL 501221162 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115833 LETOILE DES HUTTES 17 SARL 498406297 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115834 COGEFI MANAGEMENT 17 SARL 501234744 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115835 GPMCF 17 SARL 501212955 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115836 CJL 17 SARL 501221162 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115837 GPMCF 17 SARL 501212955 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115838 LETOILE DES HUTTES 17 SARL 498406297 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115839 LETOILE DES HUTTES 17 SARL 498406297 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200
1115840 ARNICA 17 SARL 492576434 17 SAINT-DENIS-D OLERON 9001 PRISE DES MOREAUX ZI 0200

 

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.