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 0076 found 19 results

# Company Address REF Cadastre
1123628 LE MILLENAIRE 17 SCI 492699228 17 SAINTES 0076 RUE SAINT EUTROPE BX 0333
1123735 GEOLOC 17 SCI 502975774 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123736 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123737 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123738 LE TREMPLIN 17 17 ASS U24656203 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123739 RETRAVAILLER DANS L OUEST 17 ASS 377610902 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123740 CAF CHARENTE MARITIME 17 SSRG 775564669 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123741 RETRAVAILLER DANS L OUEST 17 ASS 377610902 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123742 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123743 LE LAGON 17 SCI 478201668 17 SAINTES 0076 CRS LEMERCIER BX 0950
1123782 INTER GESTION 17 U12503711 17 SAINTES 0006 RUE BERTHONNIERE BY 0076
1123783 INTER GESTION 17 U12503711 17 SAINTES 0006 RUE BERTHONNIERE BY 0076
1123970 LES VANAUDS 17 SCI 450820618 17 SAINTES 0016 QUAI DE LA REPUBLIQUE CE 0076
1123971 SCI JENAD 17 SCI U24654278 17 SAINTES 0016 QUAI DE LA REPUBLIQUE CE 0076
1123972 SCI JENAD 17 SCI U24654278 17 SAINTES 0016 QUAI DE LA REPUBLIQUE CE 0076
1124192 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 17 ETAT U28294355 17 SAINTES 0076 RUE ARC DE TRIOMPHE CH 0298
1126208 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0076 RUE CLAUDE DEBUSSY DT 0265
1126326 FAMILLES RURALES FD CHARENTE MARITIME 17 ASS 781384904 17 SAINTES 0021 RUE DES VENDANGES DV 0076
1126362 REGION POITOU CHARENTES 17 COLL 238600019 17 SAINTES 0076 RUE GEORGES DESCLAUDE ZE 0130

 

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.