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 ORVAULT 0034 found 29 results

# Company Address REF Cadastre
8048334 SCI CHIRURGIE DU FORUM 44 SCI 802782094 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048335 SCI CHIRURGIE DU FORUM 44 SCI 802782094 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048336 SCI PAIGE JULES VERNE 44 SCI 839846698 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048337 SCI PAIGE JULES VERNE 44 SCI 839846698 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048338 GRANDLIEU DEVELOPPEMENT 44 SCI 842302770 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048339 SCI LIGERIENNE IMMOBILIERE 44 SCI U25221607 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048340 SCI LIGERIENNE IMMOBILIERE 44 SCI U25221607 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048341 SCI PAIGE JULES VERNE 44 SCI 839846698 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048342 SCI PAIGE JULES VERNE 44 SCI 839846698 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048343 SCI PAIGE JULES VERNE 44 SCI 839846698 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048344 SCI LIGERIENNE IMMOBILIERE 44 SCI U25221607 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048345 SCI LIGERIENNE IMMOBILIERE 44 SCI U25221607 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048346 SCI CHIRURGIE DU FORUM 44 SCI 802782094 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048347 GRANDLIEU DEVELOPPEMENT 44 SCI 842302770 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048348 SCI CHIRURGIE DU FORUM 44 SCI 802782094 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048349 SCI CHIRURGIE DU FORUM 44 SCI 802782094 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048350 SCI LA BALLINE 44 SCI 824977755 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048351 SCI LA BALLINE 44 SCI 824977755 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048352 GRANDLIEU DEVELOPPEMENT 44 SCI 842302770 44 ORVAULT 0034 RUE JULES VERNE AX 0149
8048441 HARMONIE HABITAT 44 SA 868801523 44 ORVAULT 0034 RUE CERVANTES BA 0093
8048613 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 44 SA 343059564 44 ORVAULT 9003 LE MAIL BK 0034
8049351 ENEDIS 44 SA 444608442 44 ORVAULT 0034 RUE DE LA BARONNIERE CK 0093
8049515 ENEDIS 44 SA 444608442 44 ORVAULT 0040 RUE D ARBOIS CN 0034
8049941 GH IMMO 44 SCI 821714854 44 ORVAULT 0001 ALL DU SCORFF CV 0034
8049942 IC IMMO NANTES 44 SCI 841191984 44 ORVAULT 0005 ALL DE LA VILAINE CV 0034
8049943 CABINET LEFEUVRE 44 U25247279 44 ORVAULT 0001 ALL DE LA MAINE CV 0034
8049944 EK DIFFUSION 44 SCI 832128938 44 ORVAULT 0004 ALL DE LA MAYENNE CV 0034
8049945 COOP HLM LOIRE ATLANTIQUE HABITATIONS 44 U25246840 44 ORVAULT 0003 ALL DE LA MAYENNE CV 0034
8050528 METROPOLE NANTES METROPOLE 44 244400404 44 ORVAULT 9001 AV DE LA MORLIERE CZ 0034

 

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.