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 BD HEBERT found 30 results

# Company Address REF Cadastre
4181194 SOCIETE CIVILE IMMOBILIERE DE SAINT MALO 35 SCI 844442079 35 SAINT-MALO 0082 BD HEBERT A 0035
4181195 SOCIETE CIVILE IMMOBILIERE DE SAINT MALO 35 SCI 844442079 35 SAINT-MALO 0082 BD HEBERT A 0035
4181196 VILLA DES THERMES 35 SCI 750704157 35 SAINT-MALO 0066 BD HEBERT A 0047
4181200 LA SARCELLE DETE 35 SCI 453561268 35 SAINT-MALO 0032 BD HEBERT A 0105
4181201 COLIBRI 35 SCI 848662250 35 SAINT-MALO 0020 BD HEBERT A 0115
4181221 ENEDIS 35 SA 444608442 35 SAINT-MALO 0026 BD HEBERT A 0342
4181223 38 BOULEVARD HEBERT 35 SCI 442301099 35 SAINT-MALO 0040 BD HEBERT A 0425
4181224 38 BOULEVARD HEBERT 35 SCI 442301099 35 SAINT-MALO 0040 BD HEBERT A 0425
4181225 LA BRISE 35 SCI 854007275 35 SAINT-MALO 0010 BD HEBERT A 0427
4181227 DELVERESE 35 SCI 378802995 35 SAINT-MALO 0070 BD HEBERT A 0431
4181228 PETUNIA 35 SCI 793443243 35 SAINT-MALO 0070 BD HEBERT A 0431
4181229 DELVERESE 35 SCI 378802995 35 SAINT-MALO 0070 BD HEBERT A 0431
4181230 PETUNIA 35 SCI 793443243 35 SAINT-MALO 0070 BD HEBERT A 0431
4181236 SCF DES BIENHEUREUX 35 SC 513014704 35 SAINT-MALO 0088 BD HEBERT A 0434
4181237 M C P E 35 SCI 793016866 35 SAINT-MALO 0088 BD HEBERT A 0434
4181238 SC LA HOGUETTE 35 SC U25470892 35 SAINT-MALO 0088 BD HEBERT A 0434
4181239 SCI LOUMATI 35 SCI 342558293 35 SAINT-MALO 0088 BD HEBERT A 0434
4181240 ENEDIS 35 SA 444608442 35 SAINT-MALO 9000 BD HEBERT A 0434
4181241 SCI JAROMATE 35 SCI U25467968 35 SAINT-MALO 0035 BD HEBERT A 0438
4181242 LA MER 35 SCI 347514275 35 SAINT-MALO 0104 BD HEBERT A 0452
4181243 LA MER 35 SCI 347514275 35 SAINT-MALO 0104 BD HEBERT A 0452
4181244 LA MER 35 SCI 347514275 35 SAINT-MALO 0104 BD HEBERT A 0452
4181245 THERMES MARINS DE ST MALO 35 SA 895780245 35 SAINT-MALO 0100 BD HEBERT A 0477
4181246 THERMES MARINS DE ST MALO 35 SA 895780245 35 SAINT-MALO 0100 BD HEBERT A 0477
4182462 GL 35 SCI 384444063 35 SAINT-MALO 0136 BD HEBERT AM 0017
4182463 GL 35 SCI 384444063 35 SAINT-MALO 0134 BD HEBERT AM 0019
4182464 GL 35 SCI 384444063 35 SAINT-MALO 0134 BD HEBERT AM 0023
4182466 JM FAMILY 35 SC 444013007 35 SAINT-MALO 0109 BD HEBERT AM 0032
4182467 LA MER 35 SCI 347514275 35 SAINT-MALO 0089 BD HEBERT AM 0063
4182490 CONIAC 35 SC 482238185 35 SAINT-MALO 0041 BD HEBERT AM 0232

 

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.