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 ALL DES SAPINS found 22 results

# Company Address REF Cadastre
7983354 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0041 ALL DES SAPINS CE 0005
7983355 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0041 ALL DES SAPINS CE 0005
7983356 SCI L ECUYERE 44 SCI U25202245 44 CARQUEFOU 0030 ALL DES SAPINS CE 0007
7983360 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0035 ALL DES SAPINS CE 0030
7983361 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0035 ALL DES SAPINS CE 0030
7983362 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0035 ALL DES SAPINS CE 0030
7983363 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0035 ALL DES SAPINS CE 0030
7983365 ALICAM 44 SCI 414601187 44 CARQUEFOU 0022 ALL DES SAPINS CE 0033
7983366 ALICAM 44 SCI 414601187 44 CARQUEFOU 0022 ALL DES SAPINS CE 0033
7983367 CHEVALIER PRODELECT 44 SARL 518870324 44 CARQUEFOU 0045 ALL DES SAPINS CE 0034
7983368 CENTRE TECHNIQUE INTERPROFESSIONNEL FRUITS LEGUMES 44 ASS U25263535 44 CARQUEFOU 0035 ALL DES SAPINS CE 0040
7983378 JPKV 44 SCI 389958372 44 CARQUEFOU 0001 ALL DES SAPINS CH 0059
7983383 LA FONCIERE BSX 44 SCI 442980132 44 CARQUEFOU 0011 ALL DES SAPINS CH 0112
7983384 LE PLESSIS 44 SCI 378894851 44 CARQUEFOU 0011 ALL DES SAPINS CH 0112
7983385 JMACG 44 SCI 445202914 44 CARQUEFOU 0009 ALL DES SAPINS CH 0133
7983389 NMH 44 SAS 519010342 44 CARQUEFOU 0004 ALL DES SAPINS CH 0182
7983390 A2J 44 SCI 349981639 44 CARQUEFOU 0006 ALL DES SAPINS CH 0186
7983391 J C S 44 SCI 349981399 44 CARQUEFOU 0006 ALL DES SAPINS CH 0189
7983392 J C S 44 SCI 349981399 44 CARQUEFOU 0006 ALL DES SAPINS CH 0191
7983393 J C S 44 SCI 349981399 44 CARQUEFOU 0006 ALL DES SAPINS CH 0191
7983462 PEPINIERES GUERVEL 44 EARL 382826949 44 CARQUEFOU 9018 ALL DES SAPINS ZI 0030
7983463 LES SAPINS 44 SCI 840832455 44 CARQUEFOU 9003 ALL DES SAPINS ZI 0037

 

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.