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 LAMBALLE-ARMOR 0016 found 27 results

# Company Address REF Cadastre
3242668 SCI LES TROIS J 22 SCI U26459261 22 LAMBALLE-ARMOR 0016 IMP DES BOUCOUETS AE 0232
3242688 ARMOR REAL ESTATE 22 SCI 819420175 22 LAMBALLE-ARMOR 0016 RUE SAINT JACQUES AE 0289
3242801 ASS IMMOBILIERE DE LAMBALLE 22 ASS U26651971 22 LAMBALLE-ARMOR 0016 RUE DE BOUIN AE 0714
3243163 ESTINE 22 SCI 444150346 22 LAMBALLE-ARMOR 0016 RUE DU VENTOUE MAROUE 142 BC 0216
3243164 ESTINE 22 SCI 444150346 22 LAMBALLE-ARMOR 0016 RUE DU VENTOUE MAROUE 142 BC 0216
3243165 ESTINE 22 SCI 444150346 22 LAMBALLE-ARMOR 0016 RUE DU VENTOUE MAROUE 142 BC 0216
3243174 VILLE ES LAN 22 SCI 807884408 22 LAMBALLE-ARMOR 0016 RUE DE LA VILLE ES LAN MAROUE 142 BD 0039
3243217 GAB2A 22 SC U26789654 22 LAMBALLE-ARMOR 0016 RUE DES PICHORONS MAROUE 142 BH 0224
3243254 HLM BATIMENTS STYLES BRETAGNE BSB 22 SA 306261488 22 LAMBALLE-ARMOR 0016 RUE DU POINT DU JOUR MAROUE 142 BL 0199
3243287 HLM BATIMENTS STYLES BRETAGNE BSB 22 SA 306261488 22 LAMBALLE-ARMOR 0016 RUE DU CAPITAINE MARCEL MAROUE 142 BO 0398
3243343 COTES D ARMOR HABITAT 22 EPIC 272200015 22 LAMBALLE-ARMOR 0016 RUE DES CORDIERS 142 ZO 0226
3243347 COTES D ARMOR HABITAT 22 EPIC 272200015 22 LAMBALLE-ARMOR 0016 RUE DE QUENGUEN MAROUE 142 ZO 0227
3243371 COTES D ARMOR HABITAT 22 EPIC 272200015 22 LAMBALLE-ARMOR 0016 RUE DU CDT GILLES MAROUE 142 ZV 0181
3243536 COMMUNE DE LAMBALLE 22 COM 212200935 22 LAMBALLE-ARMOR 0016 RTE DE LA MAROUETTE LA POTERIE 252 AL 0225
3243537 COMMUNE DE LAMBALLE 22 COM 212200935 22 LAMBALLE-ARMOR 0016 RTE DE LA MAROUETTE LA POTERIE 252 AL 0225
3243555 HLM BATIMENTS STYLES BRETAGNE BSB 22 SA 306261488 22 LAMBALLE-ARMOR 0016 RUE LUCIE AUBRAC LA POTERIE 252 AM 0367
3243564 SCI KEL KIM 22 SCI 451341572 22 LAMBALLE-ARMOR 0007 RUE DES AVERIES LA POTERIE 252 AN 0032
3243565 OGF 22 SA 542076799 22 LAMBALLE-ARMOR 0013 RUE DES AVERIES LA POTERIE 252 AN 0038
3243566 SCI BMC 22 SCI 501216659 22 LAMBALLE-ARMOR 0015 RUE DES AVERIES LA POTERIE 252 AN 0039
3243567 FR LA CHEVAUCHEE 22 SCI 844207860 22 LAMBALLE-ARMOR 0019 RUE DES AVERIES LA POTERIE 252 AN 0042
3243569 TRANS PENTHIEVRE 22 SCI 484698253 22 LAMBALLE-ARMOR 0004 RUE DES AVERIES LA POTERIE 252 AN 0111
3243570 TRANS PENTHIEVRE 22 SCI 484698253 22 LAMBALLE-ARMOR 0004 RUE DES AVERIES LA POTERIE 252 AN 0111
3243571 SOCIETE CIVILE CEST PAS TROP TOT 22 SC 844079111 22 LAMBALLE-ARMOR 0010 RUE DES AVERIES LA POTERIE 252 AN 0149
3243574 LE MOINE IMMO 22 SCI 835123662 22 LAMBALLE-ARMOR 0012 RUE DES AVERIES LA POTERIE 252 AN 0193
3243638 SAMATOINE 22 SCI 503786410 22 LAMBALLE-ARMOR RUE DES AVERIES LA POTERIE 252 AN 0414
3243655 SCI DU PENTHIEVRE 22 SCI 518431366 22 LAMBALLE-ARMOR 0002 RUE DES AVERIES LA POTERIE 252 AN 0532
3243681 COTES D ARMOR HABITAT 22 EPIC 272200015 22 LAMBALLE-ARMOR 0016 RUE J BAPTISTE LANDIER ST AARO 270 A 1599

 

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.