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 0398 found 24 results

# Company Address REF Cadastre
1083361 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION 44 EPA U28006979 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
1083362 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION 44 EPA U28006979 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
1083363 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION 44 EPA U28006979 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
1083364 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION 44 EPA U28006979 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
1083365 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION 44 EPA U28006979 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
1083366 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION 44 EPA U28006979 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
1083372 INCA 44 SCI 421359704 44 SORINIERES (LES) 0018 RUE DE NANTES AD 0398
8009300 TEMPERANCE 44 SCI 431893478 44 NANTES 0020 RUE CURIE CI 0398
8009301 GODFROID DAMASE 44 SCI 510663065 44 NANTES 0022 RUE CURIE CI 0398
8009302 ENEDIS 44 SA 444608442 44 NANTES 0022 RUE CURIE CI 0398
8020979 MELADELI 44 SCI 443215124 44 NANTES 0014 RUE D ALGER HM 0398
8020980 SCI DU CHESNOT 44 SCI 834430555 44 NANTES 0014 RUE D ALGER HM 0398
8020981 YMO DEVELOPMENT 44 SARL 428215503 44 NANTES 0014 RUE D ALGER HM 0398
8020982 MAUPASSANT 44 SC 514929629 44 NANTES 0014 RUE D ALGER HM 0398
8022658 CAMELIAS 44 SCI 483240099 44 NANTES 0015 RUE ALFRED RIOM HV 0398
8022659 CAMELIAS 44 SCI 483240099 44 NANTES 0015 RUE ALFRED RIOM HV 0398
8022660 AQUARIOM 44 SCI 428263040 44 NANTES 0002 RUE GUICHEN HV 0398
8034632 VERSUS GESTION 44 SCI 513978726 44 NANTES 0023 RUE ALBERT DORY MY 0398
8035075 SCI ALFA 44 SCI 389371931 44 NANTES 0106 RUE HECTOR BERLIOZ NO 0398
8035076 SCI ALFA 44 SCI 389371931 44 NANTES 0106 RUE HECTOR BERLIOZ NO 0398
8035077 SCI ALFA 44 SCI 389371931 44 NANTES 0106 RUE HECTOR BERLIOZ NO 0398
8035884 ENEDIS 44 SA 444608442 44 NANTES 0002 RUE FELIX THOMAS NW 0398
8042420 NANTES LOCAUX COMMERCIAUX 44 SCI 842477333 44 NANTES 0398 RTE DE ST JOSEPH SY 0626
8042421 CREM 44 SCI 503260838 44 NANTES 0398 RTE DE ST JOSEPH SY 0626

 

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.