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 0011 found 20 results

# Company Address REF Cadastre
1050149 ATLANTIQUE HABITATIONS 44 SA 867801334 44 LE POULIGUEN 0011 RUE DU CROISIC AE 0001
1050150 ATLANTIQUE HABITATIONS 44 SA 867801334 44 LE POULIGUEN 0011 RUE DU CROISIC AE 0001
7990622 SCI BROCHECARDON 44 SCI 808814461 44 LE CROISIC 0011 AV DE PORT VAL (RD45) AB 0030
7990648 SCL 44 SCI 414153486 44 LE CROISIC 0011 RTE DE LA MAISON ROUGE (VC8) AC 0141
7990649 SCL 44 SCI 414153486 44 LE CROISIC 0011 RTE DE LA MAISON ROUGE (VC8) AC 0141
7990650 SCL 44 SCI 414153486 44 LE CROISIC 0011 RTE DE LA MAISON ROUGE (VC8) AC 0141
7990651 SCL 44 SCI 414153486 44 LE CROISIC 0011 RTE DE LA MAISON ROUGE (VC8) AC 0141
7990879 SCI BRIJEFF 44 SCI 487571978 44 LE CROISIC 0011 QUAI DE LA PETITE CHAMBRE AK 0167
7990880 SCI BRIJEFF 44 SCI 487571978 44 LE CROISIC 0011 QUAI DE LA PETITE CHAMBRE AK 0167
7990915 RAPNOUIL-DUNN 44 SCI 831013438 44 LE CROISIC 0011 RUE JEAN GOUZO (VC52) AK 0303
7990937 YC 44 SCI 418226692 44 LE CROISIC 0011 RUE PIERRE BOUGUER (VC91) AK 0491
7990942 SCI PIR PATRIMOINE INVESTISSEMENT RETRAITE 44 SCI 478298698 44 LE CROISIC 0011 QUAI DU PORT CIGUET (RD245) AK 0545
7990969 PAUL FEVAL 44 SCI 440407708 44 LE CROISIC 0011 RUE GEORGES CLEMENCEAU (VC6) AL 0197
7991016 OYSTER BAY 44 SCI 799368329 44 LE CROISIC 0011 RUE DU BASSIN (VC29) AM 0057
7991097 SCCV LE CROISIC TRI AVEL 44 SCI 850288606 44 LE CROISIC 0011 RUE EMMANUEL PROVOST (VC2) AN 0392
7991158 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LE CROISIC 0011 RUE DE LA PERSEVERANCE (VC16) AO 0467
7991159 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LE CROISIC 0011 RUE DE LA PERSEVERANCE (VC16) AO 0467
7991160 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LE CROISIC 0011 RUE DE LA PERSEVERANCE (VC16) AO 0467
7991220 ZAGKA 44 SAS 814033213 44 LE CROISIC 0011 AV DE LA PIERRE LONGUE (RD45) AR 0089
7991270 TOM 44 SC 451767693 44 LE CROISIC 0011 AV DE BASSE HERGO AT 0295

 

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.