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 0044 found 41 results

# Company Address REF Cadastre
4133363 OPH RENNES METROPOLE ARCHIPEL HABITAT 35 EPIC 452200751 35 RENNES 0044 RUE DE SAINT MALO AB 0618
4133364 OPH RENNES METROPOLE ARCHIPEL HABITAT 35 EPIC 452200751 35 RENNES 0044 RUE DE SAINT MALO AB 0618
4133365 OPH RENNES METROPOLE ARCHIPEL HABITAT 35 EPIC 452200751 35 RENNES 0044 RUE DE SAINT MALO AB 0618
4133366 OPH RENNES METROPOLE ARCHIPEL HABITAT 35 EPIC 452200751 35 RENNES 0044 RUE DE SAINT MALO AB 0618
4137927 MKL 35 SC U25866206 35 RENNES 0167 RUE DE SAINT MALO AP 0044
4137928 MKL 35 SC U25866206 35 RENNES 0167 RUE DE SAINT MALO AP 0044
4137929 MKL 35 SC U25866206 35 RENNES 0167 RUE DE SAINT MALO AP 0044
4182534 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 BD GAMBETTA AN 0004
4182535 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 BD GAMBETTA AN 0004
4182536 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 BD GAMBETTA AN 0004
4182537 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 BD GAMBETTA AN 0004
4182604 ENEDIS 35 SA 444608442 35 SAINT-MALO 0044 RUE JEAN BATAS AN 0815
4182751 SCI SAINT CHARLES 35 SCI U25182356 35 SAINT-MALO 0044 AV ARISTIDE BRIAND AO 0652
4182752 SCI SAINT CHARLES 35 SCI U25182356 35 SAINT-MALO 0044 AV ARISTIDE BRIAND AO 0652
4184958 M G II 35 SCI 800419723 35 SAINT-MALO 0044 RUE DU VAL BN 0548
4185321 3 CM 35 SCI U19089291 35 SAINT-MALO 0044 RUE VILLE PEPIN BP 0008
4185340 ALISA 35 SCI 405153198 35 SAINT-MALO 0044 RUE DANYCAN BP 0245
4185722 SCCV CAP ARMOR 35 SCI 819725748 35 SAINT-MALO 0044 RUE DE LA BALUE BS 0580
4185724 SCCV CAP ARMOR 35 SCI 819725748 35 SAINT-MALO 0044 RUE DE LA BALUE BS 0580
4185725 SCI OSIRIS 35 SCI 817995673 35 SAINT-MALO 0044 RUE DE LA BALUE BS 0580
4185999 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186000 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186001 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186002 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186003 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186004 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186005 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186006 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0002 RUE JACQUES 2 BV 0044
4186448 SCI AMAZONE 35 SCI 431490366 35 SAINT-MALO 0044 RUE DE LA VILLE ES COURS BZ 0266
4186722 44 PATTON 35 SCI 852609072 35 SAINT-MALO 0044 RUE DU GENERAL PATTON CI 0369
4186723 44 PATTON 35 SCI 852609072 35 SAINT-MALO 0044 RUE DU GENERAL PATTON CI 0369
4187517 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 AV DES COMPTOIRS DI 0022
4187518 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 AV DES COMPTOIRS DI 0022
4187519 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 AV DES COMPTOIRS DI 0022
4187520 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 AV DES COMPTOIRS DI 0022
4187521 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0044 AV DES COMPTOIRS DI 0022
4187766 CETZ 35 SCI 488595885 35 SAINT-MALO 0044 IMP DU GRAND JARDIN DM 0200
4187767 CETZ 35 SCI 488595885 35 SAINT-MALO 0044 IMP DU GRAND JARDIN DM 0200
4187768 CETZ 35 SCI 488595885 35 SAINT-MALO 0044 IMP DU GRAND JARDIN DM 0200
4188252 HUGO 2001 35 SCI 439413626 35 SAINT-MALO 0029 AV JOHN KENNEDY H 0044
4188963 ASTRIA FONCIER 35 SCI 444222046 35 SAINT-MALO-DE-PHILY 0008 IMP DES FOUGERES ZD 0044

 

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.