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 BOUGUENAIS 0017 found 29 results

# Company Address REF Cadastre
7979011 EDEN DEVELOPPEMENT 44 SARL 535033047 44 BOUGUENAIS 0017 RUE DES COTEAUX AE 0160
7979115 SCI JANVIER 44 SCI 428120505 44 BOUGUENAIS 0017 RUE DE LA JUMENT DE MICHAO AP 0314
7979117 SCI JANVIER 44 SCI 428120505 44 BOUGUENAIS 0017 RUE DE LA JUMENT DE MICHAO AP 0314
7979118 SCI JANVIER 44 SCI 428120505 44 BOUGUENAIS 0017 RUE DE LA JUMENT DE MICHAO AP 0314
7979318 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0017 PL ALEXANDRE PLANCHER AS 0140
7979319 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0017 PL ALEXANDRE PLANCHER AS 0140
7979379 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUGUENAIS 0017 RUE ANGE GUEPIN AS 0348
7979380 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUGUENAIS 0017 RUE ANGE GUEPIN AS 0348
7979381 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUGUENAIS 0017 RUE ANGE GUEPIN AS 0348
7979572 CIF COOPERATIVE 44 SA 855800462 44 BOUGUENAIS 0017 RUE COMMUNE DE PARIS 1871 AV 0026
7979897 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 BOUGUENAIS 0017 RUE HENRI GEORGES CLOUZOT AW 1189
7979927 SCI 17-19 RUE ARISTIDE BRIAND 44 SCI 479707705 44 BOUGUENAIS 0017 RUE ARISTIDE BRIAND AW 1260
7980001 COMMUNE DE BOUGUENAIS 44 COM 214400202 44 BOUGUENAIS 0017 CHE DE LA RANJONNIERE BL 0100
7980051 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0017 RUE BETELGEUSE BO 0452
7980119 LES HERITIERS DE MONSIEUR MERCIER JEAN 44 U24810037 44 BOUGUENAIS 0017 RUE JULES FERRY BP 0151
7980391 COMMUNE DE BOUGUENAIS 44 COM 214400202 44 BOUGUENAIS 0017 RUE LOUISE LABE BV 0591
7980392 COMMUNE DE BOUGUENAIS 44 COM 214400202 44 BOUGUENAIS 0017 RUE LOUISE LABE BV 0591
7980665 TOSCANIA 44 SCI 527637524 44 BOUGUENAIS 0017 RUE DE LA GRANDE OUCHE BW 0598
7980677 LES PINS 44 SCI 518074687 44 BOUGUENAIS 0017 IMP DE L ONDAIN BW 0730
7980689 SA DHLM AIGUILLON CONSTRUCTION 44 SA 699200051 44 BOUGUENAIS 0017 RUE DE LA TRAVIATA BX 0360
7980690 SA DHLM AIGUILLON CONSTRUCTION 44 SA 699200051 44 BOUGUENAIS 0017 RUE DE LA TRAVIATA BX 0360
7980691 SA DHLM AIGUILLON CONSTRUCTION 44 SA 699200051 44 BOUGUENAIS 0017 RUE DE LA TRAVIATA BX 0360
7980692 SA DHLM AIGUILLON CONSTRUCTION 44 SA 699200051 44 BOUGUENAIS 0017 RUE DE LA TRAVIATA BX 0360
7980693 SA DHLM AIGUILLON CONSTRUCTION 44 SA 699200051 44 BOUGUENAIS 0017 RUE DE LA TRAVIATA BX 0360
7980694 SA DHLM AIGUILLON CONSTRUCTION 44 SA 699200051 44 BOUGUENAIS 0017 RUE DE LA TRAVIATA BX 0360
7980726 O C D L 44 SAS 739202166 44 BOUGUENAIS 0017 RUE DES INDES GALANTES BX 0475
7980727 O C D L 44 SAS 739202166 44 BOUGUENAIS 0017 RUE DES INDES GALANTES BX 0475
7980798 MODELAGE DU CHAFFAULT 44 SCI 348622440 44 BOUGUENAIS 0017 RUE DE L AERONAUTIQUE CP 0708
7980928 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0017 RUE DES CHAMPS DE BOUGON CZ 0581

 

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.