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 41 SAINT AIGNAN 0004 found 30 results

# Company Address REF Cadastre
204382 COMMUNE DE SAINT AIGNAN 41 COM 214101982 41 SAINT AIGNAN 0004 CHE DE LA CARRIERE AB 0042
204402 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 SAINT AIGNAN 0004 RUE DE LA FRATERNITE AB 0123
204403 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 SAINT AIGNAN 0004 RUE DE LA FRATERNITE AB 0123
204404 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 SAINT AIGNAN 0004 RUE DE LA FRATERNITE AB 0123
204417 SCI LA CHAMPIONNE 41 SCI U27011554 41 SAINT AIGNAN 0004 RUE ROUGET DE L ISLE AB 0262
204490 ENEDIS 41 SA 444608442 41 SAINT AIGNAN 0004 RUE NOVILLIERS AB 0644
204544 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204545 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204546 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204547 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204548 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204549 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204550 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204551 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204552 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP JEAN MOULIN AD 0278
204563 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP ANDRE MALRAUX AD 0281
204570 TCS 41 SCI 809284755 41 SAINT AIGNAN 0004 RUE RONSARD AD 0300
204571 TCS 41 SCI 809284755 41 SAINT AIGNAN 0004 RUE RONSARD AD 0300
204572 TCS 41 SCI 809284755 41 SAINT AIGNAN 0004 RUE RONSARD AD 0300
204637 CDC HABITAT 41 SEM 470801168 41 SAINT AIGNAN 0004 ALL SAINTE GENEVIEVE AD 0396
204720 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 RUE RACINE AH 0398
204721 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 RUE RACINE AH 0398
204722 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 RUE RACINE AH 0398
204723 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 RUE RACINE AH 0398
204737 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP DES TERRES ROUGES AH 0399
204738 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP DES TERRES ROUGES AH 0399
204739 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 SAINT AIGNAN 0004 IMP DES TERRES ROUGES AH 0399
204749 DUFADIS 41 SAS 383004108 41 SAINT AIGNAN 0025 AV DU BLANC AK 0004
204774 ZOO PARC DE BEAUVAL 41 SAS 383578432 41 SAINT AIGNAN 9001 MOULIN DE BOUT DE CHIEN AN 0004
204792 DU ZOO DE BEAUVAL 41 SCI 789956141 41 SAINT AIGNAN 0004 RTE DE LA PINNEVARDIERE AO 0192

 

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.