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 44 BOUAYE 0003 Q found 36 results

# Company Address REF Cadastre
7978452 LAMOTTE CONSTRUCTEUR 44 SAS 729200998 44 BOUAYE 0003 AV NOTRE DAME DE LA ROUTE AC 0090
7978453 COMMUNE DE BOUAYE 44 COM 214400186 44 BOUAYE 0003 RUE DES EPINETTES AC 0107
7978501 DEPARTEMENT DE LA LOIRE-ATLANTIQUE 44 DEPT 224400028 44 BOUAYE 0003 RUE DU STADE AC 0421
7978559 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978560 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978561 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978562 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978563 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978564 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978565 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978580 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978581 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978582 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978583 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978584 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978585 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 BOUAYE 0003 RUE DU PATIS AD 0147
7978601 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUAYE 0003 IMP DES FOULQUES AD 0386
7978602 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUAYE 0003 IMP DES FOULQUES AD 0386
7978614 COMMUNE DE BOUAYE 44 COM 214400186 44 BOUAYE 0003 RUE DE LA GARE AD 0468
7978619 COMMUNE DE BOUAYE 44 COM 214400186 44 BOUAYE 0003 PL DU BOIS JACQUES AD 0542
7978729 LES ECHOPPES 44 SCI 477859458 44 BOUAYE 0003 PL DES ECHOPPES AE 0225
7978766 SCI LA TRANQUILLITE 44 SCI 830195368 44 BOUAYE 0003 RUE DE LA TRANQUILLITE AM 0185
7978779 LA HEURTE AU LIEVRES 44 SC 382616662 44 BOUAYE 0003 RTE DE LA FORET AP 0036
7978784 RENAISSANCE 44 SCI 388758351 44 BOUAYE 0003 RTE DE LA FORET AP 0064
7978787 GROUPE BEAUSEJOUR IMMOBILIER 44 SCI 389947078 44 BOUAYE 0003 RUE DE BEAUSEJOUR ZA 0213
7978788 GROUPE BEAUSEJOUR IMMOBILIER 44 SCI 389947078 44 BOUAYE 0003 RUE DE BEAUSEJOUR ZA 0213
7978789 GROUPE BEAUSEJOUR IMMOBILIER 44 SCI 389947078 44 BOUAYE 0003 RUE DE BEAUSEJOUR ZA 0213
7978790 GROUPE BEAUSEJOUR IMMOBILIER 44 SCI 389947078 44 BOUAYE 0003 RUE DE BEAUSEJOUR ZA 0213
7978841 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUAYE 0003 RUE JACQUES YVES COUSTEAU ZC 0272
7978851 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUAYE 0003 RUE HAROUN TAZIEFF ZC 0272
7978868 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUAYE 0003 RUE MICHEL JAZY ZC 0508
7978870 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUAYE 0003 RUE MICHEL JAZY ZC 0508
7978910 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUAYE 0003 RUE JEAN-JACQUES AUDUBON ZC 0642
7978969 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 BOUAYE 0002 RTE DE LA BARCALAIS ZH 0297
7978970 ATREALIS RESIDENCES 44 SA 303970784 44 BOUAYE 0003 RTE DE PAIMBOEUF ZH 0321
7978974 LE JARDIN ROUQUIER 44 SCI 438205163 44 BOUAYE 6169 LA VILLE EN BOIS ZN 0003

 

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.