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 LA CHAPELLE DES MARAIS RUE DE LA BRIERE found 16 results

# Company Address REF Cadastre
7984069 COMMUNAUTE DAGGLO DE LA REGION NAZAIRIENNE ET DE LESTUAIRE 44 COAG 244400644 44 LA CHAPELLE DES MARAIS 0019 RUE DE LA BRIERE AE 0201
7984070 COMMUNAUTE DAGGLO DE LA REGION NAZAIRIENNE ET DE LESTUAIRE 44 COAG 244400644 44 LA CHAPELLE DES MARAIS 0017 RUE DE LA BRIERE AE 0202
7984072 HAUMONT 44 SCI 504520479 44 LA CHAPELLE DES MARAIS 0003 RUE DE LA BRIERE AE 0212
7984073 HAUMONT 44 SCI 504520479 44 LA CHAPELLE DES MARAIS 0003 RUE DE LA BRIERE AE 0212
7984077 DU LOGIS 44 SCI 423738434 44 LA CHAPELLE DES MARAIS 0031 RUE DE LA BRIERE AE 0266
7984078 FALLERON 44 SCI 790530984 44 LA CHAPELLE DES MARAIS 0036 RUE DE LA BRIERE AE 0267
7984079 FALLERON 44 SCI 790530984 44 LA CHAPELLE DES MARAIS 0036 RUE DE LA BRIERE AE 0267
7984080 FALLERON 44 SCI 790530984 44 LA CHAPELLE DES MARAIS 0036 RUE DE LA BRIERE AE 0267
7984081 FALLERON 44 SCI 790530984 44 LA CHAPELLE DES MARAIS 0036 RUE DE LA BRIERE AE 0267
7984110 C2M 44 SCI 480569383 44 LA CHAPELLE DES MARAIS 0026 RUE DE LA BRIERE AE 0548
7984143 CLARANE 44 SCI 438268005 44 LA CHAPELLE DES MARAIS 0023 RUE DE LA BRIERE AE 0894
7984165 VICART 44 SCI 481767192 44 LA CHAPELLE DES MARAIS 0001 RUE DE LA BRIERE AE 0923
7984166 VICART 44 SCI 481767192 44 LA CHAPELLE DES MARAIS 0001 RUE DE LA BRIERE AE 0923
7984168 ENEDIS 44 SA 444608442 44 LA CHAPELLE DES MARAIS 6142 RUE DE LA BRIERE AH 0054
7984172 SCI LES LEVEES MILLERAIS 44 SCI 447631912 44 LA CHAPELLE DES MARAIS 0054 RUE DE LA BRIERE AH 0287
7984173 COMMUNE DE LA CHAPELLE-DES-MARAIS 44 COM 214400301 44 LA CHAPELLE DES MARAIS 0051 RUE DE LA BRIERE AH 0306

 

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.