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 SURGERES 0001 found 65 results

# Company Address REF Cadastre
1127315 CAISSE REG CREDIT AGRICOLE MUTUEL 17-79 17 CCAM 399354810 17 SURGERES 0001 RUE DU VECO AB 0348
1127321 SMLP 2018 17 SCI 843837907 17 SURGERES 0001 RUE DU PUITS DE SEL AB 0432
1127336 LES FOUGERES 17 SCI 445012735 17 SURGERES 0001 RUE TRAVERSIERE AB 0605
1127337 LES FOUGERES 17 SCI 445012735 17 SURGERES 0001 RUE TRAVERSIERE AB 0605
1127338 LES FOUGERES 17 SCI 445012735 17 SURGERES 0001 RUE TRAVERSIERE AB 0605
1127339 LES FOUGERES 17 SCI 445012735 17 SURGERES 0001 RUE TRAVERSIERE AB 0605
1127349 SCI AMMA 17 SCI 821329570 17 SURGERES 0001 RUE JULES FERRY AB 0685
1127350 SCI AMMA 17 SCI 821329570 17 SURGERES 0001 RUE JULES FERRY AB 0685
1127369 LE BIGORNEAU 17 SCI 494267826 17 SURGERES 0001 RUE DE L EST AB 0776
1127370 FRAGONARD 17 SCI 342954583 17 SURGERES 0001 RUE DE L EST AB 0778
1127395 SCI LE BIGORNEAU 17 SCI U25192265 17 SURGERES 0001 AV DE LA LIBERATION AC 0575
1127399 ASS D EDUCATION POPULAIRE DE SURGERES 17 U25188500 17 SURGERES 0001 AV SAINT PIERRE AD 0073
1127402 SCI LELOGE 17 SCI 750964470 17 SURGERES 0001 PL DU GAL LECLERC AD 0083
1127403 SCI LELOGE 17 SCI 750964470 17 SURGERES 0001 PL DU GAL LECLERC AD 0083
1127407 ENEDIS 17 SA 444608442 17 SURGERES 0001 IMP DES ECUREUILS AD 0229
1127410 FILLES DE LA CHARITE DE SAINT VINCENT DE PAUL 17 U25188163 17 SURGERES 0001 AV SAINT PIERRE AD 0286
1127411 FILLES DE LA CHARITE DE SAINT VINCENT DE PAUL 17 U25188163 17 SURGERES 0001 AV SAINT PIERRE AD 0286
1127412 SOLISSE IMMO II 17 SCI 837904101 17 SURGERES 0001 RUE PUYBEILLARD AD 0364
1127413 SOLISSE IMMO II 17 SCI 837904101 17 SURGERES 0001 RUE PUYBEILLARD AD 0364
1127414 SOLISSE IMMO II 17 SCI 837904101 17 SURGERES 0001 RUE PUYBEILLARD AD 0364
1127415 SOLISSE IMMO II 17 SCI 837904101 17 SURGERES 0001 RUE PUYBEILLARD AD 0364
1127416 SOLISSE IMMO II 17 SCI 837904101 17 SURGERES 0001 RUE PUYBEILLARD AD 0364
1127421 ASS D EDUCATION POPULAIRE DE SURGERES 17 U25188500 17 SURGERES 0001 AV SAINT PIERRE AD 0431
1127422 JEANNE DARC DE SURGERES 17 ASS U14318936 17 SURGERES 0001 AV SAINT PIERRE AD 0435
1127484 GRAU 17 SCI 483629945 17 SURGERES 0001 RUE DE LA BINETTERIE AE 0841
1127540 SOCIETE NATIONALE SNCF 17 SA 552049447 17 SURGERES 0001 AV DE LA GARE AH 0495
1127541 SOCIETE NATIONALE SNCF 17 SA 552049447 17 SURGERES 0001 AV DE LA GARE AH 0495
1127542 SOCIETE NATIONALE SNCF 17 SA 552049447 17 SURGERES 0001 AV DE LA GARE AH 0495
1127550 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 SURGERES 0001 RUE DES PAPINAUDS AK 0172
1127577 ENEDIS 17 SA 444608442 17 SURGERES 9013 RUE RONSARD AL 0001
1127627 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE HECTOR BERLIOZ AL 0292
1127636 VAL DE GERES 17 SCI 479287450 17 SURGERES 0001 SQ DES OLIVIERS AM 0297
1127640 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127641 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127642 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127643 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127644 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127645 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127646 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127647 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127648 CC AUNIS SUD 17 CCOM 200041614 17 SURGERES 0001 RUE AIME CESAIRE AM 0308
1127654 TGP 17 SCI 440189025 17 SURGERES 0001 RUE SAINT MICHEL AN 0186
1127680 COMMUNE DE SURGERES 17 COM 211704341 17 SURGERES 0001 RUE ANTOINE DE ST EXUPERY AN 0616
1127813 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DE L AUNIS ZE 0275
1127823 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DE SAINTONGE ZE 0279
1127836 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE DU POITOU ZE 0297
1127842 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127843 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127844 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127845 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127846 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127847 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127848 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127849 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127850 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 IMP DU MUGUET ZH 0169
1127866 COMMUNE DE SURGERES 17 COM 211704341 17 SURGERES 0001 IMP SAINT JEAN ZI 0211
1127870 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127871 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127872 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127873 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127874 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127875 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127876 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
1127877 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 SURGERES 0001 RUE EDOUARD MANET ZR 0176
6649535 COOP ATLANTIQUE 17 SA 525580130 17 MARSAIS 0001 RTE DE SURGERES BD 0223

 

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.