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 0083 found 18 results

# Company Address REF Cadastre
4133478 IRAM 35 SCI 402647416 35 RENNES 0083 RUE DE SAINT MALO AB 0861
4133479 ATELIER CHEZY 35 SCI 840808703 35 RENNES 0083 RUE DE SAINT MALO AB 0861
4133480 IRAM 35 SCI 402647416 35 RENNES 0083 RUE DE SAINT MALO AB 0861
4133481 SCI LA JEANNE 35 SCI 328667324 35 RENNES 0083 RUE DE SAINT MALO AB 0861
4181209 SCI ROCHEBONNE 35 SCI U25154939 35 SAINT-MALO 0083 BD DE ROCHEBONNE A 0181
4181266 MPB 35 SCI 413117672 35 SAINT-MALO 0008 RUE DES GRANDS DEGRES AB 0083
4183048 COMMUNE DE SAINT MALO 35 COM 213502883 35 SAINT-MALO 9000 RUE ST FIACRE AR 0083
4185347 ARMAND 35 SCI 520684887 35 SAINT-MALO 0083 RUE VILLE PEPIN BP 0306
4185348 ARMAND 35 SCI 520684887 35 SAINT-MALO 0083 RUE VILLE PEPIN BP 0306
4185349 ARMAND 35 SCI 520684887 35 SAINT-MALO 0083 RUE VILLE PEPIN BP 0306
4185350 ARMAND 35 SCI 520684887 35 SAINT-MALO 0083 RUE VILLE PEPIN BP 0306
4185351 ARMAND 35 SCI 520684887 35 SAINT-MALO 0083 RUE VILLE PEPIN BP 0306
4186019 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0083 RUE DE LA MARNE BV 0310
4186020 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0083 RUE DE LA MARNE BV 0310
4186021 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0083 RUE DE LA MARNE BV 0310
4186022 OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861 35 SAINT-MALO 0083 RUE DE LA MARNE BV 0310
4186565 KERINIAC 35 SCI 813178340 35 SAINT-MALO 0008 RUE DE LA HACHE CD 0083
4188216 ENEDIS 35 SA 444608442 35 SAINT-MALO 0083 AV DES PORTES CARTIER G 0995

 

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.