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 SAINTES 0022 B found 27 results

# Company Address REF Cadastre
1122993 SC LA SAINTAISE 17 SC U24668343 17 SAINTES 0022 RUE DU CHEM FERRE BD 0321
1123017 DE LA FAMILLE BAUDRY 17 SCI 343979472 17 SAINTES 0022 RUE DES FOUGERES BD 0455
1123147 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 ALL DE LA PINELLERIE BM 0460
1123260 ICADE SANTE 17 SAS 318251600 17 SAINTES 0022 RUE MONTLOUIS BR 0519
1123270 PALIODA IMMO 17 SCI 441406352 17 SAINTES 0022 CRS DU MARECHAL LECLERC BR 0585
1123277 SCI REVARTOIS 17 SCI U16259629 17 SAINTES 0022 RUE MONTLOUIS BR 0628
1123461 LE HUSSARD 17 SC 494585334 17 SAINTES 0022 CHE DE LA PISCINE BV 0311
1123756 SCI TELLIER-SIERRA 17 SCI 534724661 17 SAINTES 0049 RUE BERTHONNIERE BY 0022
1123757 SCI TELLIER-SIERRA 17 SCI 534724661 17 SAINTES 0049 RUE BERTHONNIERE BY 0022
1123892 SCI LES CARRIERES DE RECOUVRANCE 17 SCI 439038589 17 SAINTES 0022 RUE GEORGES CLEMENCEAU BZ 0110
1124130 GAMBETTA 17 SCI 812924660 17 SAINTES 0041 RUE EUGENE PELLETAN CH 0022
1124157 IMHOTEP 17 SCI 438748410 17 SAINTES 0022 RUE EUGENE PELLETAN CH 0086
1124161 IMHOTEP 17 SCI 438748410 17 SAINTES 0022 RUE EUGENE PELLETAN CH 0093
1124242 IMHOTEP 17 SCI 438748410 17 SAINTES 0022 RUE EUGENE PELLETAN CH 0421
1124264 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE ARC DE TRIOMPHE CH 0471
1124265 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE ARC DE TRIOMPHE CH 0471
1124266 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE ARC DE TRIOMPHE CH 0471
1124425 ICF ATLANTIQUE SA DHLM 17 SA 775690886 17 SAINTES 0022 RUE DU BOURG DE LORMONT CL 0225
1124517 SCI LES CORMIERS 17 SCI U24639116 17 SAINTES 0022 RUE DE LORMONT CM 0202
1124650 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE ARISTIDE BRIAND CO 0047
1124694 NELEMALU 17 SCI 839544632 17 SAINTES 0022 RUE MONTAIGNE CO 0672
1125376 COOP ATLANTIQUE 17 SA 525580130 17 SAINTES 0022 AV PDT SALVADOR ALLENDE DH 0092
1125798 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE LOUISE MICHEL DK 0677
1125816 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE JEAN BAPTISTE CLEMENT DK 0677
1125953 SA REGOURD INVESTISSEMENT 17 SA U24620251 17 SAINTES 0120 CRS PAUL DOUMER DP 0022
1125988 CENTRE HOSPITALIER DE SAINTONGE SAINTES 17 261700025 17 SAINTES 0101 CRS PAUL DOUMER DR 0022
1126331 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0022 RUE DU DOYENNE DV 0214

 

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.