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 0022 found 29 results

# Company Address REF Cadastre
7996212 PRESQUILE INVESTISSEMENT 44 SAS 412182917 44 GUERANDE 0022 AV DE LA BRIERE AC 0045
7996560 SCI DE LA RUE VANNETAISE 44 SCI 383225653 44 GUERANDE 0008 RUE VANNETAISE AK 0022
7996561 SCI DE LA RUE VANNETAISE 44 SCI 383225653 44 GUERANDE 0008 RUE VANNETAISE AK 0022
7996906 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0001 IMP DES ACACIAS BC 0266
7996907 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0001 IMP DES ACACIAS BC 0266
7996908 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0001 IMP DES ACACIAS BC 0266
7996909 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0003 IMP DES ACACIAS BC 0266
7996910 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0003 IMP DES ACACIAS BC 0266
7996911 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0005 IMP DES ACACIAS BC 0266
7996912 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0005 IMP DES ACACIAS BC 0266
7996913 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0003 IMP DES ACACIAS BC 0267
7996914 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0003 IMP DES ACACIAS BC 0267
7996915 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0003 IMP DES ACACIAS BC 0267
7996916 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0003 IMP DES ACACIAS BC 0267
7996917 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0005 IMP DES ACACIAS BC 0267
7996918 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0005 IMP DES ACACIAS BC 0267
7996919 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0005 IMP DES ACACIAS BC 0267
7996920 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0001 IMP DES ACACIAS BC 0267
7996921 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0001 IMP DES ACACIAS BC 0267
7996922 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 GUERANDE 0001 IMP DES ACACIAS BC 0267
7997152 ONNATOM 44 SCI 483597837 44 GUERANDE 0022 RUE LAMARTINE BH 0524
7997153 SCI CADIET-ROUAUD 44 SCI 801405846 44 GUERANDE 0022 RUE LAMARTINE BH 0524
7997154 MAJEM 44 SCI 828414904 44 GUERANDE 0022 RUE LAMARTINE BH 0524
7997155 LAMARTINE 44 SCI 501095756 44 GUERANDE 0022 RUE LAMARTINE BH 0524
7997161 LAMARTINE 44 SCI 501095756 44 GUERANDE 0022 RUE LAMARTINE BH 0524
7997264 POPEVIC 44 SCI 750090292 44 GUERANDE 0022 RUE DES GUERETS BM 0877
7997280 SCI LA FERME DE BEAUREGARD 44 SCI U25584877 44 GUERANDE 0022 BEAUREGARD BN 0042
7997575 LA GABELLE 44 SCI 423471689 44 GUERANDE 0022 RUE DES SALAMANDRES YP 0342
7997576 LA GABELLE 44 SCI 423471689 44 GUERANDE 0022 RUE DES SALAMANDRES YP 0342

 

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.