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 CHARTRES-DE-BRETAGNE AV CONSTANT MEREL found 34 results

# Company Address REF Cadastre
1754979 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754980 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754981 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754982 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754983 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754984 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754985 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1754986 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0002 AV CONSTANT MEREL AM 0629
1755266 GRTGAZ 35 SA 440117620 35 CHARTRES-DE-BRETAGNE 0007 AV CONSTANT MEREL AR 0260
1755267 ENEDIS 35 SA 444608442 35 CHARTRES-DE-BRETAGNE 5685 AV CONSTANT MEREL AR 0310
1755346 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755347 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755348 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755349 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755350 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755351 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755352 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755353 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755354 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 5765 AV CONSTANT MEREL AR 0414
1755355 BEAUVALLON 35 SCI 529618480 35 CHARTRES-DE-BRETAGNE 0017 AV CONSTANT MEREL AR 0472
1755398 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0006 AV CONSTANT MEREL AR 0570
1755399 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0006 AV CONSTANT MEREL AR 0570
1755400 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0006 AV CONSTANT MEREL AR 0570
1755401 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0006 AV CONSTANT MEREL AR 0570
1755402 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0006 AV CONSTANT MEREL AR 0570
1755403 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0006 AV CONSTANT MEREL AR 0570
1755404 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755405 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755406 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755407 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755408 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755409 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755410 NEOTOA 35 EPIC 347498370 35 CHARTRES-DE-BRETAGNE 0008 AV CONSTANT MEREL AR 0570
1755531 ENEDIS 35 SA 444608442 35 CHARTRES-DE-BRETAGNE 5684 AV CONSTANT MEREL AS 0207

 

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.