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-GEORGES-DE-DIDONNE RUE DE LA CRETE found 27 results

# Company Address REF Cadastre
1116624 LA CRETE 17 SCI 822674172 17 SAINT-GEORGES-DE-DIDONNE 0057 RUE DE LA CRETE BI 0006
1116633 DE LA CRETE 17 SCI 533811550 17 SAINT-GEORGES-DE-DIDONNE 0013 RUE DE LA CRETE BI 0151
1116637 SYNDICAT COPROPRIETAIRES ENS IMMO RESIDENCE SUPER VALLIERES 17 SYCO U16101200 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0478
1116638 LA VALLEE DU CLAIN 17 SC 425083185 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116639 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116640 SCI LE LITTORAL 17 SCI U26524930 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116641 COMITE DENTREPRISE DE LA CAISSE PRIMAIRE DASSURANCE MALADI 17 COME U26635856 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116642 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116643 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116644 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116645 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116646 SOFRA 17 SCI 434436093 17 SAINT-GEORGES-DE-DIDONNE 0051 RUE DE LA CRETE BI 0483
1116653 COMMUNE DE SAINT GEORGES DE DIDONNE 17 COM 211703335 17 SAINT-GEORGES-DE-DIDONNE 0021 RUE DE LA CRETE BI 0521
1116654 COMMUNE DE SAINT GEORGES DE DIDONNE 17 COM 211703335 17 SAINT-GEORGES-DE-DIDONNE 0021 RUE DE LA CRETE BI 0521
1116710 HORIZON MER ET ILE 17 SCI 827591611 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0531
1116711 HORIZON MER ET ILE 17 SCI 827591611 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0531
1116712 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0531
1116742 SAMCYFLO 17 SCI 480216316 17 SAINT-GEORGES-DE-DIDONNE 0040 RUE DE LA CRETE BK 0266
1116743 11 RUE DAVIAU 17 SCI 412796518 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116744 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116745 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116746 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116757 LES LYS 17 SCI 810654061 17 SAINT-GEORGES-DE-DIDONNE 0048 RUE DE LA CRETE BK 0801
1116761 SCI DU CORDOUAN 17 SCI 803591593 17 SAINT-GEORGES-DE-DIDONNE 0056 RUE DE LA CRETE BK 0918
1116762 GESTRIM OCEAN 17 SARL 333541936 17 SAINT-GEORGES-DE-DIDONNE 0062 RUE DE LA CRETE BK 0937
1116763 GESTRIM OCEAN 17 SARL 333541936 17 SAINT-GEORGES-DE-DIDONNE 0060 RUE DE LA CRETE BK 0937
1116765 GUIMAVI 17 SCI 441276938 17 SAINT-GEORGES-DE-DIDONNE 0052 RUE DE LA CRETE BK 1034

 

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.