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 RUE CAMILLE DESMOULINS found 31 results

# Company Address REF Cadastre
8005933 FAMILIALE YE FONG JUNIOR 44 SCI 490213840 44 NANTES 0107 RUE CAMILLE DESMOULINS BC 0322
8005989 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8005990 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8005991 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8005992 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8005993 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8005994 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8005995 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8005996 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8005997 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8006008 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8006009 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8006010 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8006011 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8006012 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0100 RUE CAMILLE DESMOULINS BC 0756
8006013 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8006014 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8006015 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8006016 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 NANTES 0102 RUE CAMILLE DESMOULINS BC 0756
8006025 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 44 SA 343059564 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0813
8006026 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0813
8006027 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0092 RUE CAMILLE DESMOULINS BC 0814
8006028 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0092 RUE CAMILLE DESMOULINS BC 0814
8006029 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006030 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006031 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006032 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006033 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006034 SA NANTAISE D HABITATIONS 44 SA 856801360 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006035 ORANGE 44 SA 380129866 44 NANTES 0088 RUE CAMILLE DESMOULINS BC 0815
8006037 SCI MATA 44 SCI 342019486 44 NANTES 0034 RUE CAMILLE DESMOULINS BC 0838

 

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.