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 35 BAIN-DE-BRETAGNE 0011 A found 28 results

# Company Address REF Cadastre
1742023 NEOTOA 35 EPIC 347498370 35 BAIN-DE-BRETAGNE 0038 RUE DE LA CROIX DE PIERRE AC 0011
1742052 LE RELAIS DES MOULINS 35 SCI 827779448 35 BAIN-DE-BRETAGNE 0011 PL HENRI IV AC 0383
1742069 LE RELAIS DES MOULINS 35 SCI 827779448 35 BAIN-DE-BRETAGNE 0011 PL HENRI IV AC 0462
1742139 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742140 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742141 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742142 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742143 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742144 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742145 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742146 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742147 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742148 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742149 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742150 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742151 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742152 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742153 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742154 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742155 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742156 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742157 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BAIN-DE-BRETAGNE 0011 RUE DE LA CROIX DE PIERRE AC 0552
1742206 WK VESTA 35 SCI 833047822 35 BAIN-DE-BRETAGNE 0011 PL SAINT MARTIN AD 0206
1742213 SCI F EMERY 35 SCI U25278182 35 BAIN-DE-BRETAGNE 0011 RUE DU FRERE EMERY AD 0224
1742240 DJINN 35 SCI 481024537 35 BAIN-DE-BRETAGNE 0011 GR GRANDE RUE AD 0469
1742264 SCI DU 11 RUE DU PAVE 35 SCI 839943651 35 BAIN-DE-BRETAGNE 0011 RUE DU PAVE AD 0752
1742326 HL 35 SCI 414830323 35 BAIN-DE-BRETAGNE 0011 RUE DU GENERAL JOHN WOOD AH 0369
1742476 COLBERDAL SCI 35 SCI 487668956 35 BAIN-DE-BRETAGNE 0011 RUE JEAN MERMOZ YO 0696

 

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.