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 0019 found 20 results

# Company Address REF Cadastre
7979292 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0019 PL ALEXANDRE PLANCHER AS 0140
7979293 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0019 PL ALEXANDRE PLANCHER AS 0140
7979384 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUGUENAIS 0019 RUE ANGE GUEPIN AS 0348
7979385 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUGUENAIS 0019 RUE ANGE GUEPIN AS 0348
7979467 LE RELAIS 44 ASS 785933474 44 BOUGUENAIS 0019 RUE JOHANNES GUTENBERG AT 0366
7979757 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 BOUGUENAIS 0019 RUE JACQUES DEMY AW 0211
7979783 ENEDIS 44 SA 444608442 44 BOUGUENAIS 0019 RUE DE BEAUVOIR AW 0652
7979827 COMMUNE DE BOUGUENAIS 44 COM 214400202 44 BOUGUENAIS 0019 RUE EUGENE POTTIER AW 1074
7979880 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 BOUGUENAIS 0019 RUE HENRI GEORGES CLOUZOT AW 1189
7980115 PONDICHERY 44 SCI 839625993 44 BOUGUENAIS 0019 RUE DE LA CHAPELLE BO 0626
7980116 PONDICHERY 44 SCI 839625993 44 BOUGUENAIS 0019 RUE DE LA CHAPELLE BO 0626
7980117 DELACHAUME 44 SCI 809345895 44 BOUGUENAIS 0019 RUE DE LA CHAPELLE BO 0627
7980386 JULUCHA 44 SCI 522400886 44 BOUGUENAIS 0019 RUE DU MOULIN BV 0025
7980393 COMMUNE DE BOUGUENAIS 44 COM 214400202 44 BOUGUENAIS 0019 RUE LOUISE LABE BV 0591
7980460 SA NANTAISE D HABITATIONS 44 SA 856801360 44 BOUGUENAIS 0019 RUE DANIELLE CASANOVA BV 0592
7980549 LOGEMENT GESTION IMMOB POUR REG OUEST 44 SA 058201534 44 BOUGUENAIS 0019 IMP DE L HOMMEE BW 0580
7980669 ATLANTIQUE HABITATIONS 44 SA 867801334 44 BOUGUENAIS 0019 IMP DE L ONDAIN BW 0628
7980730 METROPOLE NANTES METROPOLE 44 244400404 44 BOUGUENAIS 0019 CHE DES ROULEAUX BY 0013
7980791 SCI DES ARTS GRAPHIQUES 44 SC 443363908 44 BOUGUENAIS 0019 RUE DE L AERONAUTIQUE CP 0635
7980946 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 BOUGUENAIS 0019 PL DES CENTAURES DE 0344

 

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.