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 LE RHEU 0010 found 24 results

# Company Address REF Cadastre
4171943 NEOTOA 35 EPIC 347498370 35 LE RHEU 0010 RUE DU CHAMP JOBET AA 0029
4171944 NEOTOA 35 EPIC 347498370 35 LE RHEU 0010 RUE DU CHAMP JOBET AA 0029
4172063 NEOTOA 35 EPIC 347498370 35 LE RHEU 0010 RES DU JARDIN VIGNON AB 0100
4172087 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172088 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172089 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172090 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172091 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172092 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172093 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172094 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172095 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172096 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172097 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172098 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172099 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 AV GEORGES BRASSENS AB 0153
4172113 ESPACIL HABITAT 35 SA 302494398 35 LE RHEU 0010 AV DU CLOS JOURY AB 0165
4172114 ESPACIL HABITAT 35 SA 302494398 35 LE RHEU 0010 AV DU CLOS JOURY AB 0165
4172442 ESPACIL HABITAT 35 SA 302494398 35 LE RHEU 0010 RUE DU CHAMP CLOS AK 0105
4172576 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 RUE MERE TERESA ZE 0773
4172577 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 RUE MERE TERESA ZE 0773
4172583 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 RUE MERE TERESA ZE 0773
4172584 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LE RHEU 0010 RUE MERE TERESA ZE 0773
4172875 SECIB 35 SAS 320218944 35 LE RHEU 0010 RUE JEAN JAURES ZK 0621

 

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.