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 DINARD 0017 found 30 results

# Company Address REF Cadastre
1758683 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE DU CLOS BIAIS AA 0431
1758701 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE LAWRENCE D ARABIE AA 0516
1758727 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE DU CHAMP PICOU AA 0555
1758728 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE DU CHAMP PICOU AA 0555
1758729 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE DU CHAMP PICOU AA 0555
1758799 SCI LA BOURNE 35 SCI 794833665 35 DINARD 0017 RUE DE L ISLE CELEE AD 0194
1758823 LA SIBOULIERE 35 SC U25246127 35 DINARD 0006 AV DE BIZEUX AH 0017
1759033 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 HAM DU PONANT C 0845
1759600 VALDINAR 35 SCI 399118801 35 DINARD 0017 BD PRESIDENT WILSON H 0377
1759637 SCI TUBA 35 SCI 525252516 35 DINARD 0017 AV GEORGE V H 0878
1759641 SCI FAMILIM 35 SCI 401292537 35 DINARD 0017 RUE DE LA PIONNIERE J 0065
1759772 AUBIER IMMO 35 SCI 438941601 35 DINARD 0017 PL DE LA REPUBLIQUE J 0687
1759828 LA VALLEE 35 SCI 528387962 35 DINARD 0017 RUE DE LA VALLEE J 1153
1759884 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE JACQUES CARTIER J 1725
1759885 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE JACQUES CARTIER J 1725
1759886 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE JACQUES CARTIER J 1725
1759887 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE JACQUES CARTIER J 1725
1759888 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE JACQUES CARTIER J 1725
1759889 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE JACQUES CARTIER J 1725
1759979 MEYER LE VERGER 35 SCI 331337097 35 DINARD 0017 RUE DE LA GARE K 0111
1759980 MEYER LE VERGER 35 SCI 331337097 35 DINARD 0017 RUE DE LA GARE K 0111
1759991 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 CITE PASTEUR K 0255
1760015 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE DES 3 FRERES JULIEN K 0326
1760016 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE DES 3 FRERES JULIEN K 0326
1760087 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE EDISON K 0801
1760088 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE EDISON K 0801
1760089 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 DINARD 0017 RUE EDISON K 0801
4173040 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 LA RICHARDAIS 0017 RUE DE DINARD AH 0036
4173041 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 LA RICHARDAIS 0017 RUE DE DINARD AH 0036
4173042 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 LA RICHARDAIS 0017 RUE DE DINARD AH 0036

 

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.