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 0018 found 16 results

# Company Address REF Cadastre
3242797 COMMUNE DE LAMBALLE-ARMOR 22 COM 200084176 22 LAMBALLE-ARMOR 0018 RUE DE BOUIN AE 0677
3242847 COOPERL 22 SCI 434516225 22 LAMBALLE-ARMOR 0018 RUE CHANOINE DU TEMPLE AH 0289
3242848 COOPERL 22 SCI 434516225 22 LAMBALLE-ARMOR 0018 RUE CHANOINE DU TEMPLE AH 0289
3242906 DU PONT CALARD 22 SCI 483869137 22 LAMBALLE-ARMOR 0018 RUE VILLEDENEU AK 0096
3242918 CAISSE REGIONALE CREDIT AGRICOLE 22 CCAM 777456179 22 LAMBALLE-ARMOR 0018 RUE SAINT JEAN AK 0138
3243108 SCI BENTHOREN 22 SCI 804558559 22 LAMBALLE-ARMOR 0018 BD DES HARAS AK 0598
3243109 SCI BENTHOREN 22 SCI 804558559 22 LAMBALLE-ARMOR 0018 BD DES HARAS AK 0598
3243160 VENTIS 22 SCI 444474324 22 LAMBALLE-ARMOR 0018 RUE DU VENTOUE MAROUE 142 BC 0215
3243161 VENTIS 22 SCI 444474324 22 LAMBALLE-ARMOR 0018 RUE DU VENTOUE MAROUE 142 BC 0215
3243162 VENTIS 22 SCI 444474324 22 LAMBALLE-ARMOR 0018 RUE DU VENTOUE MAROUE 142 BC 0215
3243173 DU LAC 22 SCI 438866790 22 LAMBALLE-ARMOR 0018 RUE DE LA VILLE ES LAN MAROUE 142 BD 0038
3243280 COTES D ARMOR HABITAT 22 EPIC 272200015 22 LAMBALLE-ARMOR 0018 RUE DES CHATAIGNIERS MAROUE 142 BO 0319
3243394 HLM BATIMENTS STYLES BRETAGNE BSB 22 SA 306261488 22 LAMBALLE-ARMOR 0018 RUE DE LA CLOTURE LAMBALLE 151 ZL 0177
3243404 FREDICHEL 22 SCI 415153394 22 LAMBALLE-ARMOR 5329 LE MARCHIX 154 AB 0018
3243509 ASS DES FAMILLES CATHOLIQUES DE PLANGUENOUAL 22 U19111444 22 LAMBALLE-ARMOR 0018 RUE DE LA MER PLANGUENOUAL 173 ZI 0133
3243527 LA GRENOUILLERE 22 SARL 831361241 22 LAMBALLE-ARMOR 5458 LES RIGUESES 173 ZP 0018

 

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.