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 0069 found 24 results

# Company Address REF Cadastre
4181805 SCI LAG FAMILY 35 SCI 815282454 35 SAINT-MALO 0069 AV DE MOKA AK 0208
4181806 SCI LAG FAMILY 35 SCI 815282454 35 SAINT-MALO 0069 AV DE MOKA AK 0208
4182807 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0018 SQ DES CARAIBES AP 0069
4182808 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0018 SQ DES CARAIBES AP 0069
4182809 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0018 SQ DES CARAIBES AP 0069
4182810 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0018 SQ DES CARAIBES AP 0069
4182811 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0018 SQ DES CARAIBES AP 0069
4186802 ENEDIS 35 SA 444608442 35 SAINT-MALO 0003 CHS DES CORSAIRES CN 0069
4188718 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188719 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188720 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188721 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188722 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188723 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0009 CHE DES OLIVIERS VH 0069
4188724 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0009 CHE DES OLIVIERS VH 0069
4188725 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0009 CHE DES OLIVIERS VH 0069
4188726 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0009 CHE DES OLIVIERS VH 0069
4188727 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188728 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188729 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188730 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0009 CHE DES OLIVIERS VH 0069
4188731 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188732 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069
4188733 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0011 CHE DES OLIVIERS VH 0069

 

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.