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 PONTCHATEAU 0006 B found 35 results

# Company Address REF Cadastre
1046426 TI-ANNEZ 44 SCI 852796804 44 PONTCHATEAU 0006 RUE DU BOIS DU CHATEAU AC 0274
1046475 AXAJALL 44 SCI 424085520 44 PONTCHATEAU 0006 CHE DE CRIBOEUF AD 0476
1046514 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PONTCHATEAU 0006 ALL AUGUSTE RENOIR AD 0522
1046520 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PONTCHATEAU 0006 AV PAUL GAUGUIN AD 0530
1046521 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PONTCHATEAU 0006 AV PAUL GAUGUIN AD 0530
1046638 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 44 392640090 44 PONTCHATEAU 0006 RUE DE VERDUN AH 0155
1046653 JUTHAN IMMO 44 SCI 840610240 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046654 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046655 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046656 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046657 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046658 ROMEO 44 SCI 478607542 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046659 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046660 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046661 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046662 JUTHAN IMMO 44 SCI 840610240 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046663 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046664 ROMEO 44 SCI 478607542 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046665 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046666 ATLANTIQUE HABITATIONS 44 SA 867801334 44 PONTCHATEAU 0006 GDE RUE AH 0226
1046724 COMMUNE DE PONTCHATEAU 44 COM 214401291 44 PONTCHATEAU 0006 PL DE LA GARE AH 0694
1046725 ENEDIS 44 SA 444608442 44 PONTCHATEAU 0006 PL DE LA GARE AH 0694
1046753 PONA 44 SCI 751773946 44 PONTCHATEAU 0006 RUE DE LA COQUERIE AH 0869
1046754 PONA 44 SCI 751773946 44 PONTCHATEAU 0006 RUE DE LA COQUERIE AH 0869
1046849 PATRIMOINE 44 SCI 492752738 44 PONTCHATEAU 0006 RUE LAVOISIER AM 0095
1046851 PATRIMOINE 44 SCI 492752738 44 PONTCHATEAU 0006 RUE LAVOISIER AM 0102
1046881 PRINKIO INNOVATION 44 SARL 810391912 44 PONTCHATEAU 0006 RUE GUSTAVE EIFFEL XC 0158
1046897 LE BASTAN 44 SC 500898226 44 PONTCHATEAU 0006 RUE DES FRERES LUMIERE YC 0355
1046898 LE BASTAN 44 SC 500898226 44 PONTCHATEAU 0006 RUE DES FRERES LUMIERE YC 0355
1046919 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PONTCHATEAU 0006 ALL DE LA CURE YT 0541
1054868 ATLANTIQUE HABITATIONS 44 SA 867801334 44 REZE 0006 ALL DE PONTCHATEAU CO 0291
1054869 ATLANTIQUE HABITATIONS 44 SA 867801334 44 REZE 0006 ALL DE PONTCHATEAU CO 0291
1054870 ATLANTIQUE HABITATIONS 44 SA 867801334 44 REZE 0006 ALL DE PONTCHATEAU CO 0291
1054871 ATLANTIQUE HABITATIONS 44 SA 867801334 44 REZE 0006 ALL DE PONTCHATEAU CO 0291
1054872 ATLANTIQUE HABITATIONS 44 SA 867801334 44 REZE 0006 ALL DE PONTCHATEAU CO 0291

 

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.