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 GUERANDE 0012 found 26 results

# Company Address REF Cadastre
7996250 STEVIN 44 SCI 409793379 44 GUERANDE 0012 RUE DU PAVE DE BEAULIEU AD 0295
7996251 STEVIN 44 SCI 409793379 44 GUERANDE 0012 RUE DU PAVE DE BEAULIEU AD 0295
7996386 M B INVESTISSEMENTS 44 SCI 535151237 44 GUERANDE 0012 PL DU MARHALLE AE 0588
7996542 EVANESCENCE 44 SC 495371262 44 GUERANDE 0012 FG STE ANNE AI 0528
7996572 THELMA 44 SCI 479861197 44 GUERANDE 0012 RUE SAINT MICHEL AK 0084
7996573 THELMA 44 SCI 479861197 44 GUERANDE 0012 RUE SAINT MICHEL AK 0084
7996633 GROUPAMA LOIRE BRETAGNE 44 MUT 383844693 44 GUERANDE 0012 RUE VANNETAISE AK 0384
7996634 GROUPAMA LOIRE BRETAGNE 44 MUT 383844693 44 GUERANDE 0012 RUE VANNETAISE AK 0384
7996679 ACANTHE 44 SAS 422586123 44 GUERANDE 0012 RUE DES METAIS AL 0012
7996715 LA CLE DE TOM 44 SCI 818220006 44 GUERANDE 0012 RUE DE LENIPHEN AP 0505
7996803 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 ALL DU GUESCLIN BB 0069
7997038 LYCEE PROFESSIONNEL OLIVIER GUICHARD 44 EP 194415501 44 GUERANDE 0012 RUE DES COLLEGES BE 0025
7997083 ENEDIS 44 SA 444608442 44 GUERANDE 0012 AV GUSTAVE FLAUBERT BH 0278
7997092 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 RUE LAMARTINE BH 0410
7997093 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 RUE LAMARTINE BH 0410
7997094 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 RUE LAMARTINE BH 0410
7997095 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 RUE LAMARTINE BH 0410
7997329 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 ALL DE LA TORRE BR 0356
7997330 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 ALL DE LA TORRE BR 0356
7997331 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 ALL DE LA TORRE BR 0356
7997334 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0012 ALL DE LA TORRE BR 0356
7997414 MODEL V 44 SC 789372893 44 GUERANDE 0012 AV PAUL GAUGUIN K 1189
7997415 DES AUBEPINES 44 SCI 418344271 44 GUERANDE 0012 AV PAUL GAUGUIN K 1189
7997587 SCI JCJ 44 SCI 812797801 44 GUERANDE 0012 RUE DE LA GRENOUILLE VERTE YP 0382
7997621 SCI ALBATROS 44 SCI 750427023 44 GUERANDE 0012 RUE DE LA PETITE COLLINE YP 0585
7997705 CRISMO 44 SARL 492468319 44 GUERANDE 0012 RTE DU GRAND POISSEVIN ZP 0227

 

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.