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 POULIGUEN 0009 B found 31 results

# Company Address REF Cadastre
1050123 KERVALET 44 SCI 382395721 44 LE POULIGUEN 0009 QUAI DU CDT L HERMINIER AD 0471
1050134 SYNDICAT DES COPROPRIETAIRES RESIDENCE PORT STERWITZ 2 44 SYCO U25570962 44 LE POULIGUEN 0009 QUAI DU CDT L HERMINIER AD 0472
1050183 COPTROPRIETAIRES DU LOT 5 44 U19766022 44 LE POULIGUEN 0009 RUE GENERAL LECLERC AE 0194
1050189 MUR MUR 44 SARL 439929662 44 LE POULIGUEN 0009 PL DES HALLES AE 0218
1050191 COMMUNE DU POULIGUEN 44 COM 214401358 44 LE POULIGUEN 0009 QUAI JULES SANDEAU AE 0223
1050202 SCI LA SARTHOISE 44 SCI 530090778 44 LE POULIGUEN 0009 RUE DE L EGLISE AE 0254
1050228 LE GUEN 44 SCI 423038587 44 LE POULIGUEN 0009 RUE MARECHAL JOFFRE AE 0399
1050265 ATLANTIS 44 SCI 500989587 44 LE POULIGUEN 0009 RUE DES MARAIS AE 0977
1050266 ATLANTIS 44 SCI 500989587 44 LE POULIGUEN 0009 RUE DES MARAIS AE 0977
1050276 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050277 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050278 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050279 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050280 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050281 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050282 SCI MATHE LINETTE 44 SCI 811384635 44 LE POULIGUEN 0009 RUE DE LA PLAGE AH 0178
1050292 COMMUNE DU POULIGUEN 44 COM 214401358 44 LE POULIGUEN 0009 PROM DU PORT AH 0197
1050306 SCI DU NAU 44 SCI 444900419 44 LE POULIGUEN 0009 RUE MARECHAL FOCH AH 0218
1050307 SCI DU NAU 44 SCI 444900419 44 LE POULIGUEN 0009 RUE MARECHAL FOCH AH 0218
1050373 SOCIETE CIVILE IMMOBILIERE DU PRE 44 SCI 823467329 44 LE POULIGUEN 9005 RUE DU PRE DE LA VIERGE AK 0009
1050450 BELYMAUD 44 SCI 811671684 44 LE POULIGUEN 0009 BD DES MAURES AR 0081
1050476 SCI DE L ELYSEE CENTRE 44 SCI 340897669 44 LE POULIGUEN 0009 BD DES KORRIGANS AT 0416
1050499 PRAELUCEO 44 SCI 493957187 44 LE POULIGUEN 0009 ALL DES MOUETTES AX 0107
1050590 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050591 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050592 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050593 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050594 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050595 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050596 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355
1050597 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 LE POULIGUEN 0009 ALL DES ROSES AX 0355

 

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.