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 BD DE RECOUVRANCE found 27 results

# Company Address REF Cadastre
1123111 BISQUINE ONE 17 SCI 384066536 17 SAINTES 0002 BD DE RECOUVRANCE BM 0343
1123112 SCI BISQUINE TWO 17 SC U24673649 17 SAINTES 0002 BD DE RECOUVRANCE BM 0343
1123113 SCI NOTRE DAME DE RECOUVRANCE 17 SCI 382665511 17 SAINTES 0007 BD DE RECOUVRANCE BM 0381
1123115 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0017 BD DE RECOUVRANCE BM 0406
1123116 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0017 BD DE RECOUVRANCE BM 0406
1123117 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0017 BD DE RECOUVRANCE BM 0406
1123118 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0017 BD DE RECOUVRANCE BM 0406
1123119 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0021 BD DE RECOUVRANCE BM 0406
1123120 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0025 BD DE RECOUVRANCE BM 0406
1123121 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0027 BD DE RECOUVRANCE BM 0406
1123122 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0027 BD DE RECOUVRANCE BM 0406
1123123 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0027 BD DE RECOUVRANCE BM 0406
1123124 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0039 BD DE RECOUVRANCE BM 0408
1123125 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0039 BD DE RECOUVRANCE BM 0408
1123126 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0039 BD DE RECOUVRANCE BM 0408
1123127 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0039 BD DE RECOUVRANCE BM 0408
1123128 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0039 BD DE RECOUVRANCE BM 0408
1123129 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0039 BD DE RECOUVRANCE BM 0408
1123130 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0029 BD DE RECOUVRANCE BM 0408
1123131 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0029 BD DE RECOUVRANCE BM 0408
1123132 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0029 BD DE RECOUVRANCE BM 0408
1123133 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0035 BD DE RECOUVRANCE BM 0408
1123135 SCI LA MANDORLA 17 SC U14979598 17 SAINTES 0009 BD DE RECOUVRANCE BM 0450
1123136 SCI DE RECOUVRANCE 17 SCI U24660323 17 SAINTES 0006 BD DE RECOUVRANCE BM 0454
1123156 SCI 13 RECOUVRANCE 17 SCI 517425823 17 SAINTES 0013 BD DE RECOUVRANCE BM 0522
1123158 DURAND 17 SCI 393466289 17 SAINTES 0015 BD DE RECOUVRANCE BM 0566
1123159 SCI KIKAZ 17 SCI 520156951 17 SAINTES 0011 BD DE RECOUVRANCE BM 0568

 

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.