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 0031 found 49 results

# Company Address REF Cadastre
4137923 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL 35 SCCP 775590847 35 RENNES 0157 RUE DE SAINT MALO AP 0031
4137924 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL 35 SCCP 775590847 35 RENNES 0157 RUE DE SAINT MALO AP 0031
4137925 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL 35 SCCP 775590847 35 RENNES 0157 RUE DE SAINT MALO AP 0031
4181741 ENEDIS 35 SA 444608442 35 SAINT-MALO 0031 QUAI DUGUAY TROUIN AI 0054
4181742 DU CHARCONNAY 35 SCI 308796697 35 SAINT-MALO 0031 QUAI DUGUAY TROUIN AI 0054
4181788 BATIMALO 35 SNC 507741122 35 SAINT-MALO 0014 RUE CHARLES ALBERT AK 0031
4181792 ATTIC BOURDON 35 SCI 830618914 35 SAINT-MALO 0031 AV ARISTIDE BRIAND AK 0105
4182567 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0004 RUE ALAIN POREE AN 0031
4183150 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU PONANT AS 0372
4183151 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU PONANT AS 0372
4183152 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU PONANT AS 0372
4183153 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU PONANT AS 0372
4183154 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU PONANT AS 0372
4183155 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU PONANT AS 0372
4183670 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0031 BD DES TALARDS AV 0401
4184505 ENEDIS 35 SA 444608442 35 SAINT-MALO 0031 RUE DE LA CITE BL 0139
4184515 DIRECTION REGIONALE DES AFFAIRES MARITIMES 35 U28373929 35 SAINT-MALO 0031 QUAI SOLIDOR BL 0193
4184611 JCCV 35 SCI 480475276 35 SAINT-MALO 0031 RUE DAUPHINE BM 0359
4184612 JCCV 35 SCI 480475276 35 SAINT-MALO 0031 RUE DAUPHINE BM 0359
4184781 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184782 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184783 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184784 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184785 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184786 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184787 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184788 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4184789 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE DU NAYE BM 0978
4185230 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0031 RUE GEORGES GILLE BO 0539
4185497 JLV 35 SCI 833825193 35 SAINT-MALO 0031 RUE JEAN XXIII BP 0954
4185498 JLV 35 SCI 833825193 35 SAINT-MALO 0031 RUE JEAN XXIII BP 0956
4185879 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185880 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185881 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185882 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185883 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185884 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185885 ENEDIS 35 SA 444608442 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185886 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4185887 REGION DE BRETAGNE 35 COLL 233500016 35 SAINT-MALO 0031 RUE DE LA BALUE BT 0178
4186581 PATTON MADELEINE 35 SCI 508350741 35 SAINT-MALO 0031 RUE DU GENERAL PATTON CH 0220
4186814 CHAMBRE DE COMMERCE ET DINDUSTRIE TERRITORIALE ILLE-ET-VILA 35 EPA 130022809 35 SAINT-MALO 0006 AV LOUIS MARTIN CO 0031
4186860 COMMUNE DE SAINT MALO 35 COM 213502883 35 SAINT-MALO 0018 CHS ERIC TABARLY CR 0031
4186861 ETABLISSEMENT PUBLIC ADMINISTRATIF MASSE DES DOUANES 35 ETAT U25209630 35 SAINT-MALO 0018 CHS ERIC TABARLY CR 0031
4186862 ENEDIS 35 SA 444608442 35 SAINT-MALO 0018 CHS ERIC TABARLY CR 0031
4187811 GRANY FGM 35 SCI 452545916 35 SAINT-MALO 0031 RUE DE LA NOUETTE E 0077
4188249 SCI J O L DU 31 RUE DE LA PLAGE 35 SC U25257025 35 SAINT-MALO 0031 RUE DE LA PLAGE H 0012
4188250 FINANCIERE DE ROCHEBONNE 35 SC 498096080 35 SAINT-MALO 0031 RUE DE LA PLAGE H 0012
4188521 HEBE 35 SCI U25303136 35 SAINT-MALO 0031 RUE ABBE FOURE P 0974

 

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.