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 0019 found 32 results

# Company Address REF Cadastre
7996219 LE MAUPERTHUIS 44 SCI 840127427 44 GUERANDE 0019 CHE DE MAUPERTHUIS AC 0222
7996432 COMMUNE DE GUERANDE 44 COM 214400699 44 GUERANDE 0019 BD EMILE POURIEUX AI 0063
7996502 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996503 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996504 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996505 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996506 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996507 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996508 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996509 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996510 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996511 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996512 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996513 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996514 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 FG STE ANNE AI 0504
7996600 HELORY 44 SCI 419797360 44 GUERANDE 0019 RUE DE SAILLE AK 0141
7996671 BIZIENNE 44 SC 530221514 44 GUERANDE 0019 RUE DE BIZIENNE AK 0465
7996681 COMMUNE DE GUERANDE 44 COM 214400699 44 GUERANDE 0003 PL DE L EGLISE AL 0019
7996682 COMMUNE DE GUERANDE 44 COM 214400699 44 GUERANDE 0003 PL DE L EGLISE AL 0019
7996696 SCI NATAND 44 SCI 534627021 44 GUERANDE 0019 RUE SAINT EXUPERY AL 0408
7996761 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 AV DE LECHET BB 0024
7996762 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 AV DE LECHET BB 0024
7996763 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 AV DE LECHET BB 0024
7996764 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 AV DE LECHET BB 0024
7996765 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0019 AV DE LECHET BB 0024
7996797 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 GUERANDE 0019 ALL DU GUESCLIN BB 0059
7997194 SCI COILLY 44 SCI 837875582 44 GUERANDE 0019 RUE JEAN-BAPTISTE LEGEAY BK 0171
7997262 VILLEJAMES LA PIERRE 44 SCI 433070315 44 GUERANDE 0019 RUE DE LA PIERRE BM 0854
7997277 PATRIMOINE IMMOBILIER DE LOUEST 44 SCI 435109798 44 GUERANDE 0002 DOM DES LANDES BN 0019
7997302 J A G 44 SCI 481693505 44 GUERANDE 0019 RUE DU CHATEAU CAREIL BP 0277
7997559 LES REMPARTS 44 SCI 414607903 44 GUERANDE 0019 RUE DE LA FUIE YP 0274
7997593 PRADELYS 44 SCI 830162830 44 GUERANDE 0019 RUE DE LA GRENOUILLE VERTE YP 0463

 

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.