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 CARQUEFOU 0014 Q found 33 results

# Company Address REF Cadastre
7981555 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0014 RUE CHARLES DE GAULLE AB 0085
7981556 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0014 RUE CHARLES DE GAULLE AB 0085
7981557 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0014 RUE CHARLES DE GAULLE AB 0085
7981558 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0014 RUE CHARLES DE GAULLE AB 0085
7981559 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0014 RUE CHARLES DE GAULLE AB 0085
7981662 LA MAISON BLEUE 44 SC 423633890 44 CARQUEFOU 0014 RUE DU NEUF AOUT 1944 AB 0137
7981742 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE DU MARECHAL LECLERC AB 0515
7981846 ID FAB IMMO 44 SCI 813980984 44 CARQUEFOU 0014 RUE DE LA MARQUISE DE SEVIGNE AC 0072
7981876 LES PINS 44 SCI 518074687 44 CARQUEFOU 0014 RUE DU MARQUIS DE MAUBREUIL AC 0246
7981877 CT FINANCES 44 SC 820749109 44 CARQUEFOU 0014 RUE DU MARQUIS DE MAUBREUIL AC 0246
7981962 FEDERATION AGIRC-ARRCO 44 IRC 775661069 44 CARQUEFOU 0014 IMP DENIS PAPIN AE 0442
7982017 HARMONIE HABITAT 44 SA 868801523 44 CARQUEFOU 0014 RUE GAIA AE 0464
7982207 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982208 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982209 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982210 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982212 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982213 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982214 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982215 SA NANTAISE D HABITATIONS 44 SA 856801360 44 CARQUEFOU 0014 RUE LOUIS ARMAND AH 0543
7982336 ENEDIS 44 SA 444608442 44 CARQUEFOU LE MOULIN BOISSEAU AM 0014
7982387 SCI CETIH IMMOBILIER 44 SCI 830242038 44 CARQUEFOU 0014 AV SYRMA AS 0174
7982416 SARL LE HAMEAU DE LA BREGEONNIERE 44 SARL 488073974 44 CARQUEFOU 0014 RUE L HOTELLERIE AT 0186
7982417 SARL LE HAMEAU DE LA BREGEONNIERE 44 SARL 488073974 44 CARQUEFOU 0014 RUE L HOTELLERIE AT 0186
7982424 JOHNSON CONTROLS INDUSTRIES 44 SAS 343056958 44 CARQUEFOU 0014 RUE DE BEL AIR AV 0012
7982435 SCI DES ROCHETTES 44 SCI U25174873 44 CARQUEFOU 9018 RTE DE PARIS AW 0014
7982439 PRO IMMOBILIER 4 44 SC 433639143 44 CARQUEFOU 0014 RUE DE LA METALLURGIE AW 0033
7982520 SCI THYMALLUS 44 SCI 424678860 44 CARQUEFOU 0013 RUE DU NOUVEAU BELE BA 0014
7982561 EDITIONS QUO VADIS 44 SAS 054807748 44 CARQUEFOU 0014 RUE DU NOUVEAU BELE BC 0089
7982600 JOAN MAJACA 44 SCI 532890738 44 CARQUEFOU 0014 CHE FAUVELIERE BI 0208
7983224 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 CARQUEFOU 0014 RUE DU GANGE BX 0359
7983275 SCI MAUBREUIL 44 SCI U09100812 44 CARQUEFOU 0014 RUE DU COLORADO BY 0163
7983357 COOPERATIVE U ENSEIGNE 44 SA 304602956 44 CARQUEFOU 9007 RUE XERES CE 0014

 

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.