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 GEVEZE 0001 found 36 results

# Company Address REF Cadastre
1765374 BRIWAN 35 SCI 801044009 35 GEVEZE 0001 RUE DES ENTREPRENEURS AH 0095
1765439 OPH RENNES METROPOLE ARCHIPEL HABITAT 35 EPIC 452200751 35 GEVEZE 0001 ALL DES AULNES AI 0251
1765485 NEOTOA 35 EPIC 347498370 35 GEVEZE 5776 AV DE BEAUVAIS AK 0001
1765486 NEOTOA 35 EPIC 347498370 35 GEVEZE 5778 AV DE BEAUVAIS AK 0001
1765487 NEOTOA 35 EPIC 347498370 35 GEVEZE 0002 RUE DU PRE DE LA LYRE AK 0001
1765488 NEOTOA 35 EPIC 347498370 35 GEVEZE 0002 RUE DU PRE DE LA LYRE AK 0001
1765606 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765607 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765608 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765609 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765610 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765611 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765612 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765613 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765614 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765615 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765616 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765617 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765618 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765619 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765620 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 GEVEZE 0001 RUE GEORGE SAND AM 0341
1765686 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765687 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765688 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765689 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765690 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765691 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765692 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765693 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765694 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765695 ESPACIL HABITAT 35 SA 302494398 35 GEVEZE 0015 ALL DE LA RANCE AO 0001
1765698 LA LYDALU 35 SCI 380863126 35 GEVEZE 0001 RUE DE LA MEZIERE AO 0163
1765700 LEMSTE 35 SCI 851472514 35 GEVEZE 0001 RUE DE RENNES AO 0166
1765701 SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER SIS A 35 SYCO U25787569 35 GEVEZE 0001 RUE DE RENNES AO 0166
1765705 DU GRAND DOMAINE 35 SCI 450770813 35 GEVEZE 0001 ALL DU GRAND DOMAINE AO 0196
1765725 LFIMMO 35 SCI U18032031 35 GEVEZE 0001 ALL DES ETABLETTES AO 0345

 

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.