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 RUE SAINT EUTROPE found 28 results

# Company Address REF Cadastre
1097912 ASSOCIATION IMMOBILIERE SAINT EUTROPE 17 ASS U25268424 17 LA ROCHELLE 0004 RUE DES SAINTES CLAIRES AE 0012
1123627 DIOCESAINE DE LA ROCHELLE SAINTES 17 ASS 308801091 17 SAINTES 0056 RUE SAINT EUTROPE BX 0319
1123628 LE MILLENAIRE 17 SCI 492699228 17 SAINTES 0076 RUE SAINT EUTROPE BX 0333
1123629 LE FRIBEAU 17 SARL 417929197 17 SAINTES 0088 RUE SAINT EUTROPE BX 0341
1123630 METTRIOS 17 SCI 494375454 17 SAINTES 0142 RUE SAINT EUTROPE BX 0379
1123631 METTRIOS 17 SCI 494375454 17 SAINTES 0142 RUE SAINT EUTROPE BX 0379
1123632 METTRIOS 17 SCI 494375454 17 SAINTES 0144 RUE SAINT EUTROPE BX 0380
1123633 METTRIOS 17 SCI 494375454 17 SAINTES 0142 RUE SAINT EUTROPE BX 0380
1123634 MCEA 17 SCI 837701515 17 SAINTES 0150 RUE SAINT EUTROPE BX 0393
1123685 HOGMANAY 17 SCI 491409959 17 SAINTES 0002 RUE SAINT EUTROPE BX 0702
1123748 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0042 RUE SAINT EUTROPE BX 0978
1123749 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0040 RUE SAINT EUTROPE BX 0978
1123750 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0040 RUE SAINT EUTROPE BX 0978
1125652 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0005 RUE SAINT EUTROPE DI 0113
1125694 SCI LE CHATENAY 17 SCI 822128617 17 SAINTES 0003 RUE SAINT EUTROPE DI 0402
1125695 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125696 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125697 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125698 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125699 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125700 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125701 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125702 COMMUNE DE SAINTES 17 COM 211704150 17 SAINTES 0011 RUE SAINT EUTROPE DI 0425
1125728 ANDRE COMMELIN VG 17 SCI 404003022 17 SAINTES 0089 RUE SAINT EUTROPE DK 0212
1125729 ANDRE COMMELIN VG 17 SCI 404003022 17 SAINTES 0089 RUE SAINT EUTROPE DK 0212
1125730 ANDRE COMMELIN VG 17 SCI 404003022 17 SAINTES 0089 RUE SAINT EUTROPE DK 0212
1125747 SARL PLAN B 17 SARL 481044352 17 SAINTES 0079 RUE SAINT EUTROPE DK 0505
1125749 SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE 17 SEM 526080023 17 SAINTES 0105 RUE SAINT EUTROPE DK 0528

 

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.