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 RUE DU NOUVEAU BELE found 26 results

# Company Address REF Cadastre
7982517 SCI E-LAB IMMO 44 SCI 814789301 44 CARQUEFOU 0005 RUE DU NOUVEAU BELE BA 0006
7982518 SCHAEFFER ROUSSEAU 44 SCI 418908802 44 CARQUEFOU 0007 RUE DU NOUVEAU BELE BA 0009
7982519 DIMAJ 44 SCI 813793304 44 CARQUEFOU 0009 RUE DU NOUVEAU BELE BA 0010
7982520 SCI THYMALLUS 44 SCI 424678860 44 CARQUEFOU 0013 RUE DU NOUVEAU BELE BA 0014
7982521 SCI BECA 44 SCI 804560027 44 CARQUEFOU 0017 RUE DU NOUVEAU BELE BA 0016
7982522 SCI BECA 44 SCI 804560027 44 CARQUEFOU 0017 RUE DU NOUVEAU BELE BA 0016
7982523 SCI BECA 44 SCI 804560027 44 CARQUEFOU 0017 RUE DU NOUVEAU BELE BA 0016
7982524 SCI BECA 44 SCI 804560027 44 CARQUEFOU 0017 RUE DU NOUVEAU BELE BA 0016
7982525 CHIMIREC 44 SAS 310188420 44 CARQUEFOU 0006 RUE DU NOUVEAU BELE BA 0019
7982526 ENEDIS 44 SA 444608442 44 CARQUEFOU 0006 RUE DU NOUVEAU BELE BA 0020
7982527 DIMAJ 44 SCI 813793304 44 CARQUEFOU 0004 RUE DU NOUVEAU BELE BA 0021
7982528 BARQUE 44 SARL 817663263 44 CARQUEFOU 0001 RUE DU NOUVEAU BELE BA 0027
7982529 BARQUE 44 SARL 817663263 44 CARQUEFOU 0001 RUE DU NOUVEAU BELE BA 0027
7982530 LIDL 44 SNC 343262622 44 CARQUEFOU 0002 RUE DU NOUVEAU BELE BA 0035
7982531 LIDL 44 SNC 343262622 44 CARQUEFOU 0002 RUE DU NOUVEAU BELE BA 0035
7982536 JC PARTICIPATIONS 44 SCI 480196880 44 CARQUEFOU 0037 RUE DU NOUVEAU BELE BB 0027
7982537 THYMI 44 SCI 390808673 44 CARQUEFOU 0033 RUE DU NOUVEAU BELE BB 0033
7982538 AMCDA 44 SCI 421349093 44 CARQUEFOU 0027 RUE DU NOUVEAU BELE BB 0035
7982540 CHIMIREC 44 SAS 310188420 44 CARQUEFOU 9002 RUE DU NOUVEAU BELE BB 0065
7982541 ANDREC 44 SCI 338839137 44 CARQUEFOU 0008 RUE DU NOUVEAU BELE BB 0069
7982546 HORIZON 44 SAS 950082180 44 CARQUEFOU 0010 RUE DU NOUVEAU BELE BB 0103
7982547 TAUPONT 44 SCI 415211283 44 CARQUEFOU 0010 RUE DU NOUVEAU BELE BB 0121
7982551 EDITIONS QUO VADIS 44 SAS 054807748 44 CARQUEFOU 0047 RUE DU NOUVEAU BELE BC 0041
7982561 EDITIONS QUO VADIS 44 SAS 054807748 44 CARQUEFOU 0014 RUE DU NOUVEAU BELE BC 0089
7982564 EDITIONS QUO VADIS 44 SAS 054807748 44 CARQUEFOU 0016 RUE DU NOUVEAU BELE BC 0111
7982568 FRANGARO 2 44 SCI 532672672 44 CARQUEFOU 9001 RUE DU NOUVEAU BELE BC 0157

 

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.