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 0029 found 38 results

# Company Address REF Cadastre
1745585 LA SITELLE 35 SCI 409025749 35 BREAL-SOUS-MONTFORT 0029 PL SAINT MALO BO 0287
4133369 DES CORMIERS 35 SCI 403727837 35 RENNES 0029 RUE DE SAINT MALO AB 0651
4175094 COMMUNE DE SAINT BROLADRE 35 COM 213502594 35 SAINT-BROLADRE 0029 RUE DE SAINT MALO AB 0263
4181791 LES DROLES DE DAMES 35 SCI 840998264 35 SAINT-MALO 0029 AV ARISTIDE BRIAND AK 0105
4182223 CHARLY COTTAGE 35 SCI 490680022 35 SAINT-MALO 0029 CHS DU SILLON AL 0015
4182226 MB 35 SCI 390301893 35 SAINT-MALO 0053 CHS DU SILLON AL 0029
4182227 MB 35 SCI 390301893 35 SAINT-MALO 0053 CHS DU SILLON AL 0029
4182458 MAMIERKA 35 SCI 839099611 35 SAINT-MALO 0029 AV DE MOKA AL 0565
4182566 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0008 RUE ALAIN POREE AN 0029
4183145 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PONANT AS 0372
4183146 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PONANT AS 0372
4183147 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PONANT AS 0372
4183148 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PONANT AS 0372
4183149 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PONANT AS 0372
4183318 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PEROU AS 0398
4183319 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PEROU AS 0398
4183320 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PEROU AS 0398
4183321 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PEROU AS 0398
4183341 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0029 RUE DU PEROU AS 0424
4183345 LANGLAIS-PICAUT 35 SCI 513225797 35 SAINT-MALO 0029 RUE DES ANTILLES AS 0495
4183346 LANGLAIS-PICAUT 35 SCI 513225797 35 SAINT-MALO 0029 RUE DES ANTILLES AS 0495
4184429 ENEDIS 35 SA 444608442 35 SAINT-MALO 0029 RUE ANGE FONTAN B 0209
4184441 SCI BOIS JOLI 35 SCI 823293618 35 SAINT-MALO 0029 AV DE BROCELIANDE B 0499
4184442 SCI BOIS JOLI 35 SCI 823293618 35 SAINT-MALO 0029 AV DE BROCELIANDE B 0499
4184601 OSLO 35 SCI 527847792 35 SAINT-MALO 0029 RUE GEORGES CLEMENCEAU BM 0305
4184861 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER 35 SA 313642548 35 SAINT-MALO 0029 AV FRANKLIN ROOSEVELT BN 0026
4186507 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0029 RUE MARIE BERANGER CA 0677
4186867 CHAMBRE DE COMMERCE ET DINDUSTRIE TERRITORIALE ILLE-ET-VILA 35 EPA 130022809 35 SAINT-MALO 0029 QUAI DU VAL CS 0030
4186941 LE POINT DU JOUR 35 SCI 393955935 35 SAINT-MALO 0029 RUE FREDERIC BAZILLE CZ 0159
4186942 COTE LANDE 35 SC 810099309 35 SAINT-MALO 0029 RUE FREDERIC BAZILLE CZ 0171
4186943 HERMIONE 35 SCI 809753296 35 SAINT-MALO 0029 RUE FREDERIC BAZILLE CZ 0185
4187234 DMPP ASSOCIES 35 SCI 832291702 35 SAINT-MALO 0029 RUE PAUL CEZANNE DC 0014
4187733 DE MONTARD 35 SCI 332306042 35 SAINT-MALO 0010 RUE DE LA GRASSINAIS DM 0029
4188252 HUGO 2001 35 SCI 439413626 35 SAINT-MALO 0029 AV JOHN KENNEDY H 0044
4188815 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 SAINT-MALO 0032 RUE DU PETIT PARAME VP 0029
4188819 COMMUNE DE SAINT MALO 35 COM 213502883 35 SAINT-MALO 0029 RUE LOUIS CHOPIER VP 0070
4188919 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0029 RUE DE LA CHAPELLE VT 0109
4188966 ENEDIS 35 SA 444608442 35 SAINT-MALO-DE-PHILY 5311 LE BAS AUNAY ZK 0029

 

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.