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 22 BINIC-ETABLES-SUR-MER 0001 found 30 results

# Company Address REF Cadastre
3238888 SCI NOE 22 SCI 498738756 22 BINIC-ETABLES-SUR-MER 0001 RUE DE LA VILLE DURAND A 0903
3238935 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DES STERNES ETABLES AC 0421
3238960 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238961 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238962 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238963 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238964 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238965 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238966 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238967 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238968 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238969 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238970 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3238971 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 ALL DU STADE ETABLES AH 0206
3239067 TAGARINFS 22 SCI 799723051 22 BINIC-ETABLES-SUR-MER 0001 RUE TOUROUX AL 0207
3239135 ALAN 22 SCI 445200215 22 BINIC-ETABLES-SUR-MER 0001 ESPACE PIERRE DE COUBERTIN 007 AD 0932
3239138 SCI APOLLINE 22 SCI 524125077 22 BINIC-ETABLES-SUR-MER 0001 RUE POURQUOI PAS 007 AD 1218
3239163 SA DHLM DARMORIQUE 22 SA 635721400 22 BINIC-ETABLES-SUR-MER 0001 IMP DES FONTAINES 007 AD 1410
3239175 LAURE 22 SCI 430406058 22 BINIC-ETABLES-SUR-MER 0001 RUE FRANCIS KERAUTRET 007 AE 0134
3239201 RELUCE 22 SCI 399473412 22 BINIC-ETABLES-SUR-MER 0001 RUE DES FALAISES 007 AK 0036
3239202 RELUCE 22 SCI 399473412 22 BINIC-ETABLES-SUR-MER 0001 RUE DES FALAISES 007 AK 0036
3239211 MINISTERE DE LA MER 22 ETAT U17183520 22 BINIC-ETABLES-SUR-MER 0001 QUAI SURCOUF BINIC 007 AK 0251
3239219 PATRINEPTUNE 22 SCI 822815874 22 BINIC-ETABLES-SUR-MER 0001 PL DU PORT 007 AK 0267
3239220 PATRINEPTUNE 22 SCI 822815874 22 BINIC-ETABLES-SUR-MER 0001 PL DU PORT 007 AK 0267
3239247 ENEDIS 22 SA 444608442 22 BINIC-ETABLES-SUR-MER 0001 RUE DES FONTAINES 007 AK 0571
3239250 DE L ISLANDAISE 22 SCI 392407110 22 BINIC-ETABLES-SUR-MER 0001 RUE DES ISLANDAIS BINIC 007 AL 0045
3239324 RONIGO 22 SCI 394587836 22 BINIC-ETABLES-SUR-MER 0001 PL LE POMMELEC 007 AL 0715
3239347 SOCIETE CIVILE IMMOBILIERE LES HORS 22 SCI 837593425 22 BINIC-ETABLES-SUR-MER 0001 RUE DE LA BANCHE 007 AM 0170
3239408 COTES D ARMOR HABITAT 22 EPIC 272200015 22 BINIC-ETABLES-SUR-MER 0001 RUE DES MESANGES 007 AO 0533
3239413 HLM BATIMENTS STYLES BRETAGNE BSB 22 SA 306261488 22 BINIC-ETABLES-SUR-MER 0001 RUE DE LA COUDRAIE 007 AO 0640

 

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.