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 SAINT-MALO 0023 found 69 results

# Company Address REF Cadastre
4181251 CG IMMO 35 SCI 808440275 35 SAINT-MALO 0007 RUE DE DINAN AB 0023
4181544 LE COURLIS 35 SC U28394540 35 SAINT-MALO 0023 RUE JACQUES CARTIER AC 0116
4182464 GL 35 SCI 384444063 35 SAINT-MALO 0134 BD HEBERT AM 0023
4182499 DANPHI 35 SCI 395087455 35 SAINT-MALO 0023 BD GAMBETTA AM 0396
4182563 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0020 RUE ALAIN POREE AN 0023
4183127 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PONANT AS 0371
4183128 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PONANT AS 0371
4183129 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PONANT AS 0371
4183130 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PONANT AS 0371
4183131 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PONANT AS 0371
4183132 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PONANT AS 0371
4183306 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PEROU AS 0397
4183307 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PEROU AS 0397
4183308 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PEROU AS 0397
4183309 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DU PEROU AS 0397
4183400 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183401 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183402 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183403 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183404 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183405 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183406 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183407 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183408 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183409 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ARKANSAS AS 0685
4183587 BURO INVEST 35 SCI 498705300 35 SAINT-MALO 0023 BD DES TALARDS AV 0297
4183588 BURO INVEST 35 SCI 498705300 35 SAINT-MALO 0023 BD DES TALARDS AV 0297
4183784 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183785 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183786 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183787 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183788 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183789 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183790 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4183791 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE MIRIEL AW 0189
4184445 ALEVA 35 SCI 821616885 35 SAINT-MALO 0023 BD CHATEAUBRIAND B 0596
4185051 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ETRIER BO 0052
4185052 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ETRIER BO 0052
4185053 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ETRIER BO 0052
4185054 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE DE L ETRIER BO 0052
4185087 A2D IMMO 35 SCI 508063294 35 SAINT-MALO 0023 RUE DE LA GDE ANGUILLE BO 0393
4185228 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0023 RUE GEORGES GILLE BO 0539
4185467 LE CLAINCHE MAURICE 35 U25356052 35 SAINT-MALO 0023 RUE JEANNE JUGAN BP 0775
4186065 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0023 BD LEONCE DE MALVILLAIN BV 0619
4186066 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0023 BD LEONCE DE MALVILLAIN BV 0619
4186067 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0023 BD LEONCE DE MALVILLAIN BV 0619
4186068 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0023 BD LEONCE DE MALVILLAIN BV 0619
4186309 SOC AMICALE HABITATION-CENTRE COOPERATIF 35 SA 895580249 35 SAINT-MALO 0023 RUE DU TREGOR BW 0987
4186426 AGENCEMENTS HAMON 35 SAS 897380242 35 SAINT-MALO 0023 RUE DES PETITS CHAMPS BY 0280
4186427 S C YANN 35 SC 791793425 35 SAINT-MALO 0023 RUE DES PETITS CHAMPS BY 0280
4186720 ROBERT 35 SCI 344808068 35 SAINT-MALO 0023 RUE DE LA BARONNIE CI 0358
4186936 COMMUNE DE SAINT MALO 35 COM 213502883 35 SAINT-MALO 9001 LES QUATRE VENTS CY 0023
4187289 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0023 RUE MARIN MARIE DD 0327
4187407 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 SAINT-MALO 0023 AV DES COMPTOIRS DI 0015
4187408 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 SAINT-MALO 0023 AV DES COMPTOIRS DI 0015
4187791 ETABLISSEMENTS LE GUEVEL 35 SAS 775591290 35 SAINT-MALO 0023 RUE DE LA GRASSINAIS DN 0088
4187792 ETABLISSEMENTS LE GUEVEL 35 SAS 775591290 35 SAINT-MALO 0023 RUE DE LA GRASSINAIS DN 0088
4187793 ETABLISSEMENTS LE GUEVEL 35 SAS 775591290 35 SAINT-MALO 0023 RUE DE LA GRASSINAIS DN 0088
4187796 ETABLISSEMENTS LE GUEVEL 35 SAS 775591290 35 SAINT-MALO 0023 RUE DE LA GRASSINAIS DN 0139
4187815 STELLA 35 SCI 539187591 35 SAINT-MALO 0023 RUE GUSTAVE FLAUBERT E 0163
4187817 COMMUNE DE SAINT MALO 35 COM 213502883 35 SAINT-MALO 0023 RUE DE GAL DE CASTELNAU E 0187
4187818 COMMUNE DE SAINT MALO 35 COM 213502883 35 SAINT-MALO 0023 RUE DE GAL DE CASTELNAU E 0187
4188107 FONDATION DE L ARMEE DU SALUT 35 FON 431968601 35 SAINT-MALO 0023 AV PAUL TURPIN G 0545
4188108 FONDATION DE L ARMEE DU SALUT 35 FON 431968601 35 SAINT-MALO 0023 AV PAUL TURPIN G 0545
4188109 ENEDIS 35 SA 444608442 35 SAINT-MALO 0023 RUE DU DORIS G 0587
4188336 PLEVEN 35 SCI 519744882 35 SAINT-MALO 0023 AV JOHN KENNEDY H 1207
4188492 SCI YAKO 35 SCI U14963765 35 SAINT-MALO 0023 BD SAINT MICH DES SABLONS N 0660
4188687 SAGONE 35 SCI 381016856 35 SAINT-MALO 0006 RUE DE LA CROIX DESILLES VH 0023
4188812 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 SAINT-MALO 0020 RUE DU PETIT PARAME VP 0023

 

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.