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 DOL DE BRETAGNE BD DEMINIAC found 20 results

# Company Address REF Cadastre
1760419 BOUTOUT-GUILLOCHON 35 SCI 392367611 35 DOL DE BRETAGNE 0019 BD DEMINIAC AC 0238
1760441 COMMUNE DE DOL DE BRETAGNE 35 COM 213500952 35 DOL DE BRETAGNE 0007 BD DEMINIAC AC 0362
1760442 COMMUNE DE DOL DE BRETAGNE 35 COM 213500952 35 DOL DE BRETAGNE 0007 BD DEMINIAC AC 0362
1760468 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL 35 SCCP 775590847 35 DOL DE BRETAGNE 0016 BD DEMINIAC AC 0659
1760470 LA POSTE-DIRECTION GENERALE DE LA POSTE 35 SA 356000000 35 DOL DE BRETAGNE 0007 BD DEMINIAC AC 0694
1760471 SCI BP MIXTE 35 SC 478282452 35 DOL DE BRETAGNE 0007 BD DEMINIAC AC 0694
1760479 PIQUEMAN 35 SCI 800931693 35 DOL DE BRETAGNE 0001 BD DEMINIAC AC 0769
1760497 SCI LE MELIES 35 SCI 848873774 35 DOL DE BRETAGNE 0009 BD DEMINIAC AC 0898
1760526 FIMOREN 35 SARL 739201176 35 DOL DE BRETAGNE 0005 BD DEMINIAC AC 1139
1760551 DES STUARTS 35 SCI 797547338 35 DOL DE BRETAGNE 0003 BD DEMINIAC AC 1204
1760559 LES REMPARTS 35 SCI 852070739 35 DOL DE BRETAGNE 0005 BD DEMINIAC AC 1251
1760656 ENEDIS 35 SA 444608442 35 DOL DE BRETAGNE 0026 BD DEMINIAC AK 0100
1760682 DES DOUVES 35 SCI 437981574 35 DOL DE BRETAGNE 0036 BD DEMINIAC AK 0425
1760683 DES DOUVES 35 SCI 437981574 35 DOL DE BRETAGNE 0036 BD DEMINIAC AK 0425
1760684 DES DOUVES 35 SCI 437981574 35 DOL DE BRETAGNE 0036 BD DEMINIAC AK 0425
1760685 DES DOUVES 35 SCI 437981574 35 DOL DE BRETAGNE 0036 BD DEMINIAC AK 0425
1760686 DES DOUVES 35 SCI 437981574 35 DOL DE BRETAGNE 0036 BD DEMINIAC AK 0425
1760735 SCI J H LEBERNICHEUX 35 SCI 537983405 35 DOL DE BRETAGNE 0028 BD DEMINIAC AK 0616
1760745 VITAL 35 SCI 443302377 35 DOL DE BRETAGNE 0032 BD DEMINIAC AK 0650
1760768 PHILELI 35 SCI 803184555 35 DOL DE BRETAGNE 0024 BD DEMINIAC AK 0769

 

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.