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 PLENEUF-VAL-ANDRE 0002 found 36 results

# Company Address REF Cadastre
3254434 DU VIEUX LAVOIR 22 SCI 498732312 22 PLENEUF-VAL-ANDRE 0002 ALL DES MARETTES A 0875
3254521 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254522 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254523 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254524 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254525 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254526 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254527 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254534 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254535 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254536 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254537 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254538 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254539 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254540 SA DHLM DARMORIQUE 22 SA 635721400 22 PLENEUF-VAL-ANDRE 0002 RUE DU CLOS ROBIEN E 0880
3254582 COTES D ARMOR HABITAT 22 EPIC 272200015 22 PLENEUF-VAL-ANDRE 0002 RUE DES KERMELINS F 0829
3254594 LES TROIS FRERES 22 SC U26767605 22 PLENEUF-VAL-ANDRE 0002 RUE DES ISLANDAIS H 0364
3254618 SYNDICAT DES COPROPRIETAIRES RESIDENCE LES BAINS 22 SYCO U26790535 22 PLENEUF-VAL-ANDRE 0002 RUE WINSTON CHURCHILL J 0162
3254619 SCI LA CROISETTE VAL ANDRE 22 SCI 834094872 22 PLENEUF-VAL-ANDRE 0002 RUE WINSTON CHURCHILL J 0162
3254700 PICHARD 22 SCI 444454268 22 PLENEUF-VAL-ANDRE 0002 PL DE LOURMEL L 0873
3254722 SANI 22 SCI 798022356 22 PLENEUF-VAL-ANDRE 0002 RUE DOCTEURS ROUX CALMETTE L 1239
3254765 LA BARBERIE 22 SCI 352370381 22 PLENEUF-VAL-ANDRE 0002 RUE DES GRAVIERS P 0018
3254769 MILYS 22 SCI 520052283 22 PLENEUF-VAL-ANDRE 0002 RUE LAENNEC P 0098
3254781 OU PECHE MALO 22 SCI 523010973 22 PLENEUF-VAL-ANDRE 0002 RUE HENRI CLEMENT P 0371
3254790 SCI TYVAL 22 SCI 852170950 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254791 SOCIETE CIVILE IMMOBILIERE SAINTE JEANNE 22 SCI 823462668 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254792 SCI TYVAL 22 SCI 852170950 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254793 SCI DU VERDELET 22 SCI U26523192 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254794 SCI 22 22 SCI 811985894 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254795 SCI DU VERDELET 22 SCI U26523192 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254796 LE CASTEL PIEGU 22 SC U26762094 22 PLENEUF-VAL-ANDRE 0002 RUE CHARLES DE GANNES P 0573
3254797 AGENCE DE BRETAGNE 22 SARL 429910466 22 PLENEUF-VAL-ANDRE 0002 RUE DES MEDUSES P 0609
3254817 CHALET BELLEVUE 22 SCI 421243510 22 PLENEUF-VAL-ANDRE 0002 RUE DE LA FALAISE R 0430
3254819 CHALET BELLEVUE 22 SCI 421243510 22 PLENEUF-VAL-ANDRE 0002 RUE DE LA FALAISE R 0430
3254820 CHALET BELLEVUE 22 SCI 421243510 22 PLENEUF-VAL-ANDRE 0002 RUE DE LA FALAISE R 0431
3254830 ETOILE DE LA BOULAIE 22 SCI 792932790 22 PLENEUF-VAL-ANDRE 0002 RUE DU PRAT S 0555

 

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.