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 NANTES 0211 found 34 results

# Company Address REF Cadastre
1063704 NANTES LA CHAUVINIERE 44 SCI 329926596 44 ST-HERBLAIN 0003 RUE PILIERS CHAUVINIERE EC 0211
1063705 NANTES LA CHAUVINIERE 44 SCI 329926596 44 ST-HERBLAIN 0003 RUE PILIERS CHAUVINIERE EC 0211
1063706 NANTES LA CHAUVINIERE 44 SCI 329926596 44 ST-HERBLAIN 0003 RUE PILIERS CHAUVINIERE EC 0211
8003845 NBBB 44 SCI 519047971 44 NANTES 0005 RUE DES PLATANES AO 0211
8006554 2B4H 44 SCI 440271427 44 NANTES 0211 BD AUGUSTE PENEAU BI 0217
8006987 MOUEZH AR MOR 44 SCI 822430898 44 NANTES 0016 RUE DES PERRINES BS 0211
8006988 SCI AVEL-VOR 44 SCI 834911414 44 NANTES 0020 RUE DES PERRINES BS 0211
8008263 SCI LES KORIGANS 44 SCI 383824638 44 NANTES 0014 RUE ST DONATIEN BZ 0211
8008264 SCI LES KORIGANS 44 SCI 383824638 44 NANTES 0014 RUE ST DONATIEN BZ 0211
8008265 SCI LES KORIGANS 44 SCI 383824638 44 NANTES 0014 RUE ST DONATIEN BZ 0211
8008266 SCI LES KORIGANS 44 SCI 383824638 44 NANTES 0014 RUE ST DONATIEN BZ 0211
8015811 ETAT MINISTERE DE LA CULTURE ET COMMUNICATION 44 ETAT U25015037 44 NANTES 0006 QUAI FRANCOIS MITTERRAND DY 0211
8019213 DEPARTEMENT DE LA LOIRE-ATLANTIQUE 44 DEPT 224400028 44 NANTES 0005 RUE D ARGENTRE EW 0211
8022043 BATIROC BRETAGNE - PAYS DE LOIRE 44 SA 399377308 44 NANTES 0028 BD GABRIEL GUIST HAU HS 0211
8022044 COVEAL 44 SCI 809192651 44 NANTES 0028 BD GABRIEL GUIST HAU HS 0211
8022598 SCI YVES DE TREGUIER 44 SCI U24826976 44 NANTES 0028 BD DE LAUNAY HV 0211
8023808 BPGA 44 SCI 523734549 44 NANTES 0035 PL JEAN MACE IL 0211
8032194 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0001 RUE CHARLES DULLIN LZ 0211
8032195 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0001 RUE CHARLES DULLIN LZ 0211
8032196 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0001 RUE CHARLES DULLIN LZ 0211
8032197 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0003 RUE CHARLES DULLIN LZ 0211
8033515 SCI LOWE 44 SCI 481881654 44 NANTES 0036 QUAI DE VERSAILLES MS 0211
8034119 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 NANTES 0183 RUE PAUL BELLAMY MV 0211
8034120 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 NANTES 0183 RUE PAUL BELLAMY MV 0211
8034121 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 NANTES 0183 RUE PAUL BELLAMY MV 0211
8034122 NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME 44 EPIC 274400027 44 NANTES 0183 RUE PAUL BELLAMY MV 0211
8036822 SCI GUIMAXED 44 SCI 808255665 44 NANTES 0115 BD MICHELET OR 0211
8038408 DES AVENUES II 44 SCI 422938811 44 NANTES 0064 RTE DE LA CHAPELLE SUR ERDRE OW 0211
8038409 DES AVENUES II 44 SCI 422938811 44 NANTES 0064 RTE DE LA CHAPELLE SUR ERDRE OW 0211
8038410 DES AVENUES II 44 SCI 422938811 44 NANTES 0064 RTE DE LA CHAPELLE SUR ERDRE OW 0211
8038411 DES AVENUES II 44 SCI 422938811 44 NANTES 0064 RTE DE LA CHAPELLE SUR ERDRE OW 0211
8044905 CLOCHE 44 SCI 528948805 44 NANTES 0211 RTE DE STE LUCE WN 0502
8044906 SCI PINCHON 44 SCI 520560004 44 NANTES 0211 RTE DE STE LUCE WN 0502
8047262 YO ET MAG 44 SCI 804784999 44 NANTES 0201 RUE DE LA RENAUDIERE XB 0211

 

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.