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 0103 found 37 results

# Company Address REF Cadastre
1116062 ASSOCIATION DU CENTRE DE SOINS INFIRMIER DE SAINT GENIS DE S 17 ASS U26201413 17 SAINT-GENIS-DE-SAINTONGE 0071 AV DE SAINTES ZD 0103
1123160 CCM 17 SCI 429989254 17 SAINTES 0103 CRS DU MARECHAL LECLERC BM 0583
1123706 LES ROSES TREMIERES 17 SCI 499111847 17 SAINTES 0103 CRS NATIONAL BX 0808
1123707 LES ROSES TREMIERES 17 SCI 499111847 17 SAINTES 0103 CRS NATIONAL BX 0808
1123861 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123862 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123863 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123864 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123865 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123866 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123867 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123868 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123869 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123870 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123871 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123872 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123873 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123874 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123875 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123876 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123877 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123878 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123879 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123880 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123881 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123882 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123883 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123884 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123885 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123886 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123887 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123888 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123889 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123890 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1123891 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE CUVILLIERS BZ 0103
1124616 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0103 AV JOURDAN CN 0553
1125987 SHARP 17 SCI 501397673 17 SAINTES 0103 CRS PAUL DOUMER DR 0020

 

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.