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 RETIERS 0010 found 27 results

# Company Address REF Cadastre
4171766 DAGIMMO 35 SCI 842682320 35 RETIERS 0010 RUE DES COLONELS DEIN AC 0100
4171773 EHPAD MAISON DE RETRAITE PIERRE MARIE CURIE 35 263500233 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0594
4171784 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171785 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171786 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171787 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171788 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171789 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171790 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171791 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171792 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171793 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171794 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171795 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171796 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171797 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171798 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171799 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171800 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171801 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171802 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171803 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171804 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171805 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171806 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171807 ETABLISSEMENT PUBLIC COMMUNAL AUTONOME DE RETIERS 35 U25911693 35 RETIERS 0010 RUE JEAN DE LA MENNAIS AC 0624
4171898 ESPACIL HABITAT 35 SA 302494398 35 RETIERS 0010 SQUARE DES ORMEAUX ZP 0346

 

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.