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 9009 found 23 results

# Company Address REF Cadastre
1069799 GRAND PORT MARITIME DE NANTES-ST NAZAIRE 44 EPIC 775604853 44 SAINT-NAZAIRE 9009 BD PAUL LEFERME CH 0005
8006642 SOCIETE NATIONALE SNCF 44 SA 552049447 44 NANTES 9009 RUE JULES COTTIN DE MELVILLE BL 0001
8013794 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013795 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013796 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013797 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013798 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013799 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013800 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013801 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013802 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013803 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013804 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013805 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013806 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013807 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013808 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013809 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8013810 HARMONIE HABITAT 44 SA 868801523 44 NANTES 9009 RUE GEORGES CHARTRIN DS 0019
8020638 CHU NANTES 44 264400136 44 NANTES 9009 PL ALEXIS RICORDEAU HL 0232
8042948 ALTAREA COGEDIM REGIONS 44 SNC 810847905 44 NANTES 9009 RTE DE GACHET VP 0028
8042949 ALTAREA COGEDIM REGIONS 44 SNC 810847905 44 NANTES 9009 RTE DE GACHET VP 0028
8042950 ALTAREA COGEDIM REGIONS 44 SNC 810847905 44 NANTES 9009 RTE DE GACHET VP 0028

 

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.