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 29 LANDIVISIAU BD THIERRY D ARGENLIEU found 29 results

# Company Address REF Cadastre
5929466 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0046 BD THIERRY D ARGENLIEU BV 0410
5929467 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0047 BD THIERRY D ARGENLIEU BV 0410
5929468 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0048 BD THIERRY D ARGENLIEU BV 0410
5929469 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0049 BD THIERRY D ARGENLIEU BV 0410
5929470 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0050 BD THIERRY D ARGENLIEU BV 0410
5929471 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0051 BD THIERRY D ARGENLIEU BV 0410
5929472 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0052 BD THIERRY D ARGENLIEU BV 0410
5929473 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0053 BD THIERRY D ARGENLIEU BV 0410
5929474 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0054 BD THIERRY D ARGENLIEU BV 0410
5929475 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0055 BD THIERRY D ARGENLIEU BV 0410
5929476 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0056 BD THIERRY D ARGENLIEU BV 0410
5929477 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0057 BD THIERRY D ARGENLIEU BV 0410
5929478 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0058 BD THIERRY D ARGENLIEU BV 0410
5929479 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0059 BD THIERRY D ARGENLIEU BV 0410
5929480 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0060 BD THIERRY D ARGENLIEU BV 0410
5929481 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0061 BD THIERRY D ARGENLIEU BV 0410
5929482 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0062 BD THIERRY D ARGENLIEU BV 0410
5929483 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0064 BD THIERRY D ARGENLIEU BV 0410
5929484 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0065 BD THIERRY D ARGENLIEU BV 0410
5929485 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0066 BD THIERRY D ARGENLIEU BV 0410
5929486 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0067 BD THIERRY D ARGENLIEU BV 0410
5929487 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0068 BD THIERRY D ARGENLIEU BV 0410
5929533 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0063 BD THIERRY D ARGENLIEU BV 0410
5929610 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0010 BD THIERRY D ARGENLIEU BV 0412
5929611 SCI TOURMEL 29 SCI 538695073 29 LANDIVISIAU 0005 BD THIERRY D ARGENLIEU BV 0424
5929612 SNI ETABLISSEMENT GRAND OUEST 29 SEM U28342650 29 LANDIVISIAU 0033 BD THIERRY D ARGENLIEU BV 0445
5929613 SCI TOURMEL 29 SCI 538695073 29 LANDIVISIAU 0020 BD THIERRY D ARGENLIEU BV 0445
5929614 SCI TOURMEL 29 SCI 538695073 29 LANDIVISIAU 0022 BD THIERRY D ARGENLIEU BV 0445
5929615 SNI BRETAGNE NORMANDIE 29 U28342419 29 LANDIVISIAU 0025 BD THIERRY D ARGENLIEU BV 0451

 

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.