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 SAINT-POL-DE-LEON 0005 found 28 results

# Company Address REF Cadastre
408079 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 CITE CREAC H MICKAEL AD 0169
408140 BREIZH AVEL 29 SCI 452981699 29 SAINT-POL-DE-LEON 0005 RUE VERDEREL AM 0091
408174 SIPHA 29 SCI 827715129 29 SAINT-POL-DE-LEON 0005 RUE VEZENDAN AM 0233
408175 SIPHA 29 SCI 827715129 29 SAINT-POL-DE-LEON 0005 RUE VEZENDAN AM 0233
408197 FL 29 SCI 442006417 29 SAINT-POL-DE-LEON 0005 PL A DE GUEBRIANT AM 0415
408215 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408216 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408217 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408218 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408219 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408220 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408221 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408222 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408223 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408224 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408225 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408226 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408227 LAMOTTE CONSTRUCTEUR 29 29 SNC 507513208 29 SAINT-POL-DE-LEON 0005 RUE DE LA PSALETTE AM 0626
408249 SCI ARTISTIQUE 29 SC 834392086 29 SAINT-POL-DE-LEON 0005 PL A DE GUEBRIANT AM 0661
408269 LILI 29 SCI 513430124 29 SAINT-POL-DE-LEON 0005 RUE DU COLOMBIER AN 0117
408274 CREDIT MUTUEL ARKEA 29 SA 775577018 29 SAINT-POL-DE-LEON 0005 RUE CROIX AU LIN AN 0127
408286 SCI DE LA ROSERAIE 29 SC U26017024 29 SAINT-POL-DE-LEON 0005 RUE ROZIERE AN 0166
408481 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 RUE EMILE BERNARD AR 0458
408488 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 RUE FRANCOIS LALAISSE AR 0458
408608 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 CREAC H AL LEO BL 0269
408609 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 CREAC H AL LEO BL 0269
408610 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 CREAC H AL LEO BL 0269
408611 FINISTERE HABITAT 29 EPIC 395301856 29 SAINT-POL-DE-LEON 0005 CREAC H AL LEO BL 0269

 

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.