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 MONTOIR-DE-BRETAGNE 0007 found 17 results

# Company Address REF Cadastre
8002704 LAVOISIER 44 SCI 395235294 44 MONTOIR-DE-BRETAGNE 0007 RUE LAVOISIER AB 0166
8002705 LAVOISIER 44 SCI 395235294 44 MONTOIR-DE-BRETAGNE 0007 RUE LAVOISIER AB 0166
8002741 AMF MORDEL 44 SCI 440050292 44 MONTOIR-DE-BRETAGNE 0007 RUE GEORGE SAND AB 0412
8002784 COMMUNE DE MONTOIR-DE-BRETAGNE 44 COM 214401036 44 MONTOIR-DE-BRETAGNE 0007 RUE VOLTAIRE AB 0526
8002920 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 MONTOIR-DE-BRETAGNE 0007 RUE GUY MOCQUET AD 0251
8002949 LE ZEBRE 44 SC 819332347 44 MONTOIR-DE-BRETAGNE 0007 CHE DU MOULIN AI 0126
8003012 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 MONTOIR-DE-BRETAGNE 0007 RUE HENRI DUNANT AS 0098
8003026 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 MONTOIR-DE-BRETAGNE 0007 RUE JEAN DE NEYMAN AS 0260
8003049 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 MONTOIR-DE-BRETAGNE 0007 RUE HELENE BOUCHER AS 0270
8003051 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 MONTOIR-DE-BRETAGNE 0007 RUE JEAN MOULIN AS 0270
8003086 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 MONTOIR-DE-BRETAGNE 0007 ALL RAYMOND VANIER AS 0275
8003088 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 MONTOIR-DE-BRETAGNE 0007 SQ DIDIER DAURAT AS 0275
8003301 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 MONTOIR-DE-BRETAGNE 0007 RUE DES FLANDRES ZE 0102
8003302 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 MONTOIR-DE-BRETAGNE 0007 RUE DES FLANDRES ZE 0102
8003303 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 MONTOIR-DE-BRETAGNE 0007 RUE DES FLANDRES ZE 0102
8003304 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 MONTOIR-DE-BRETAGNE 0007 RUE DES FLANDRES ZE 0102
8003380 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 MONTOIR-DE-BRETAGNE 0007 IMP DU GOELAND ZH 0429

 

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.