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 GUIPRY-MESSAC AV DE LA GARE found 35 results

# Company Address REF Cadastre
1772277 SCI NOIRMOUT 35 SCI 532031572 35 GUIPRY-MESSAC 0012 AV DE LA GARE AB 0285
1772278 LIA 35 SCI 804870889 35 GUIPRY-MESSAC 0001 AV DE LA GARE AB 0294
1772279 LIA 35 SCI 804870889 35 GUIPRY-MESSAC 0001 AV DE LA GARE AB 0294
1772280 LIA 35 SCI 804870889 35 GUIPRY-MESSAC 0001 AV DE LA GARE AB 0294
1772284 COMMUNE DE MESSAC 35 COM 213501760 35 GUIPRY-MESSAC 0064 AV DE LA GARE AB 0379
1772288 KER L-IT 35 SCI 809318736 35 GUIPRY-MESSAC 0025 AV DE LA GARE AB 0599
1772289 KER L-IT 35 SCI 809318736 35 GUIPRY-MESSAC 0025 AV DE LA GARE AB 0599
1772290 KER L-IT 35 SCI 809318736 35 GUIPRY-MESSAC 0025 AV DE LA GARE AB 0599
1772291 KER L-IT 35 SCI 809318736 35 GUIPRY-MESSAC 0023 AV DE LA GARE AB 0602
1772292 KER L-IT 35 SCI 809318736 35 GUIPRY-MESSAC 0023 AV DE LA GARE AB 0602
1772332 SCI NOIRMOUT 35 SCI 532031572 35 GUIPRY-MESSAC 0014 AV DE LA GARE AB 0729
1772333 SCI NOIRMOUT 35 SCI 532031572 35 GUIPRY-MESSAC 0014 AV DE LA GARE AB 0729
1772334 SCI NOIRMOUT 35 SCI 532031572 35 GUIPRY-MESSAC 0014 AV DE LA GARE AB 0729
1772339 LEMOINE 35 SCI 488854324 35 GUIPRY-MESSAC 0020 AV DE LA GARE AB 0891
1772345 COMMUNE DE MESSAC 35 COM 213501760 35 GUIPRY-MESSAC 0065 AV DE LA GARE AC 0056
1772346 TRANSPORTS ORAIN 35 SAS 709200810 35 GUIPRY-MESSAC 0055 AV DE LA GARE AC 0065
1772347 TRANSPORTS ORAIN 35 SAS 709200810 35 GUIPRY-MESSAC 0055 AV DE LA GARE AC 0065
1772348 DE LA GARE 35 SCI 491547972 35 GUIPRY-MESSAC 0110 AV DE LA GARE AC 0146
1772349 MALORESY 35 SCI 511125551 35 GUIPRY-MESSAC 0039 AV DE LA GARE AC 0203
1772355 COMMUNE DE GUIPRY MESSAC 35 COM 200054864 35 GUIPRY-MESSAC 0108 AV DE LA GARE AC 0237
1772356 COMMUNE DE MESSAC 35 COM 213501760 35 GUIPRY-MESSAC 0108 AV DE LA GARE AC 0237
1772357 COMMUNE DE GUIPRY MESSAC 35 COM 200054864 35 GUIPRY-MESSAC 0108 AV DE LA GARE AC 0237
1772358 ETABLISSEMENT PUBLIC FONCIER BRETAGNE 35 EPIC 514185792 35 GUIPRY-MESSAC 0108 AV DE LA GARE AC 0237
1772359 ETABLISSEMENT PUBLIC FONCIER BRETAGNE 35 EPIC 514185792 35 GUIPRY-MESSAC 0106 AV DE LA GARE AC 0238
1772360 LUNAIS 35 SCI 833824576 35 GUIPRY-MESSAC 0059 AV DE LA GARE AC 0256
1772376 ORANGE 35 SA 380129866 35 GUIPRY-MESSAC 6470 AV DE LA GARE AC 0341
1772379 TRANSPORTS ORAIN 35 SAS 709200810 35 GUIPRY-MESSAC 0106 AV DE LA GARE AC 0406
1772380 TRANSPORTS ORAIN 35 SAS 709200810 35 GUIPRY-MESSAC 0106 AV DE LA GARE AC 0406
1772381 TRANSPORTS ORAIN 35 SAS 709200810 35 GUIPRY-MESSAC 0106 AV DE LA GARE AC 0406
1772383 SOCIETE NATIONALE SNCF 35 SA 552049447 35 GUIPRY-MESSAC 0071 AV DE LA GARE AC 0451
1772386 SOCIETE CIVILE CJS 35 SC 521235507 35 GUIPRY-MESSAC 0128 AV DE LA GARE AD 0212
1772396 GROUPAMA LOIRE BRETAGNE 35 MUT 383844693 35 GUIPRY-MESSAC 0120 AV DE LA GARE AD 0344
1772397 GROUPAMA LOIRE BRETAGNE 35 MUT 383844693 35 GUIPRY-MESSAC 0122 AV DE LA GARE AD 0344
1772399 J B RELAIS 35 SCI 414062554 35 GUIPRY-MESSAC 0118 AV DE LA GARE AD 0453
1772400 J B RELAIS 35 SCI 414062554 35 GUIPRY-MESSAC 0118 AV DE LA GARE AD 0453

 

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.