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 AV DE LA BORDERIE found 20 results

# Company Address REF Cadastre
4188075 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0006 AV DE LA BORDERIE G 0234
4188076 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0006 AV DE LA BORDERIE G 0234
4188077 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188078 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188079 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188080 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188081 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188082 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188083 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188084 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188085 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188086 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188087 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0014 AV DE LA BORDERIE G 0241
4188088 LA BORDERIE 35 SCI 505196584 35 SAINT-MALO 0026 AV DE LA BORDERIE G 0251
4188089 VILLA ARTHUR ET CLAIRE 35 SCI U25330534 35 SAINT-MALO 0017 AV DE LA BORDERIE G 0264
4188090 BATIMALO 35 SNC 507741122 35 SAINT-MALO 0017 AV DE LA BORDERIE G 0264
4188091 ASS DEDUCATION POPULAIRE JACQUES CARTIER 35 U28373019 35 SAINT-MALO 0005 AV DE LA BORDERIE G 0285
4188210 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0006 AV DE LA BORDERIE G 0841
4188211 HABITATION LOYER MODERE LA RANCE 35 SA 896580131 35 SAINT-MALO 0006 AV DE LA BORDERIE G 0841
4188241 ASSOCIATION CLEMENT EMILE ROQUES 35 ASS U25362875 35 SAINT-MALO 0003 AV DE LA BORDERIE G 0997

 

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.