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 0038 found 27 results

# Company Address REF Cadastre
1090152 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 MURON 5503 IMP DES CHAMPS ROUGIS B 1056
1090153 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 MURON 0002 IMP DES CHAMPS ROUGIS B 1057
1090287 SOCIETE LA SENDIERE 17 SC U24637911 17 NIEUL-LES-SAINTES 0038 RUE DU COLOMBIER AD 0280
1090305 SCI LE POTENTIEL 17 SCI 533356788 17 NIEUL-LES-SAINTES 0038 RUE DE LA SABLIERE AR 0005
1114088 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 ROYAN 0038 AV DANIEL HEDDE AY 0465
1114089 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 ROYAN 0038 AV DANIEL HEDDE AY 0465
1122976 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 SAINTES 0005 RUE DE VOIVILLE BD 0038
1123088 ROCHEBELLE 17 SCI 353337397 17 SAINTES 0038 RUE DE CHAMPAGNE SAINT GEORGES BL 0475
1123510 APIVIA MUTUELLE 17 MUT 775709710 17 SAINTES 0038 CRS NATIONAL BW 0349
1124047 SCI GUILLET HEURTEBIZE 17 SCI U24658835 17 SAINTES 0038 RUE ALSACE LORRAINE CE 0235
1124128 SCI TIFANY 17 SCI 499054781 17 SAINTES 0038 AV GAMBETTA CH 0019
1124129 SCI TIFANY 17 SCI 499054781 17 SAINTES 0038 AV GAMBETTA CH 0019
1124359 SCI BORJE 17 SCI U24616854 17 SAINTES 0038 BD GUILLET MAILLET CK 0570
1124637 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0038 RUE RAYMOND TILLAUD CN 0860
1124638 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0038 RUE RAYMOND TILLAUD CN 0860
1124639 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0038 RUE RAYMOND TILLAUD CN 0860
1124692 SCI LA DONAMELIE 17 SCI 434159000 17 SAINTES 0038 AV JULES DUFAURE CO 0671
1124693 LE TRIGONE 17 SCI 489182188 17 SAINTES 0038 AV JULES DUFAURE CO 0671
1124732 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 SAINTES 0013 RUE SAINT PALLAIS CP 0038
1125123 ORANGE 17 SA 380129866 17 SAINTES 0038 RUE GAUTIER CY 0247
1125329 LES CHARRIERS 17 SCI 400456943 17 SAINTES 0038 RUE DES CHARRIERS DE 0050
1125794 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0038 RUE LOUISE MICHEL DK 0677
1125955 CIE EUROPEENNE DE FABRICATION D APPAREILS DE MANUTENTION 17 SA U24634558 17 SAINTES 0007 RUE DES SIGNAUX DP 0038
1126210 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0038 RUE CLAUDE DEBUSSY DT 0266
1126382 AUTOROUTES DU SUD DE LA FRANCE 17 SA 572139996 17 SAINTES 0038 RUE DES PINAUDS ZN 0266
1126412 SOCIETE NATIONALE SNCF 17 SA 552049447 17 SAINTES 9038 LES SAINTS VIVIEN ZS 0038
6645296 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 LA FLOTTE 0017 CRS EUGENE CHAUFFOUR AB 0038

 

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.