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 LE CROISIC 0006 found 19 results

# Company Address REF Cadastre
7990695 SC OMS 44 SC 393099031 44 LE CROISIC 0006 AV DE SAINT GOUSTAN (RD45) AH 0261
7990696 VACHON PGCH 44 SC 447584285 44 LE CROISIC 0006 AV DE SAINT GOUSTAN (RD45) AH 0261
7990697 LES COURIBRIS 44 SC 799209697 44 LE CROISIC 0006 AV DE SAINT GOUSTAN (RD45) AH 0261
7990698 LES COURIBRIS 44 SC 799209697 44 LE CROISIC 0006 AV DE SAINT GOUSTAN (RD45) AH 0261
7990753 BASAVRAN 44 SCI 834429672 44 LE CROISIC 0006 RUE DE KERDAVID (VC83) AI 0263
7990787 COMMUNE DU CROISIC 44 COM 214400491 44 LE CROISIC 0010 QUAI DU LENIGO (RD245) AK 0006
7990828 SOCIETE AQUARIUS 44 SC U25620016 44 LE CROISIC 0006 QUAI DU PORT CIGUET (RD245) AK 0047
7990829 SOCIETE AQUARIUS 44 SC U25620016 44 LE CROISIC 0006 QUAI DU PORT CIGUET (RD245) AK 0047
7990838 COMMUNE DU CROISIC 44 COM 214400491 44 LE CROISIC 0006 QUAI D AIGUILLON (RD245) AK 0060
7990858 COMMUNE DU CROISIC 44 COM 214400491 44 LE CROISIC 0006 QUAI DE LA GRANDE CHAMBRE AK 0145
7990881 SERGIO 44 SCI 809149925 44 LE CROISIC 0006 RUE DES TROIS MATELOTS (VC34) AK 0169
7990882 SERGIO 44 SCI 809149925 44 LE CROISIC 0006 RUE DES TROIS MATELOTS (VC34) AK 0169
7990883 SERGIO 44 SCI 809149925 44 LE CROISIC 0006 RUE DES TROIS MATELOTS (VC34) AK 0169
7990891 COMMUNE DU CROISIC 44 COM 214400491 44 LE CROISIC 0006 RUE DE LA MARINE AK 0189
7990909 COMMUNE DU CROISIC 44 COM 214400491 44 LE CROISIC 0006 RUE DU PILORI (VC1) AK 0233
7990966 COMMUNE DU CROISIC 44 COM 214400491 44 LE CROISIC 0006 RUE JULES FERRY (VC48) AL 0115
7991020 SCI BULE 44 SCI 811994003 44 LE CROISIC 0006 BD GAL LECLERC (VC9) AM 0117
7991185 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LE CROISIC 0006 RUE THEODORE BOTREL AO 0469
7991186 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LE CROISIC 0006 RUE THEODORE BOTREL AO 0469

 

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.