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 PORNIC 0008 found 37 results

# Company Address REF Cadastre
1047207 SARL LE GECKO 44 SARL U25850375 44 PORNIC 9003 LE NOUVEAU PORT LA NOEVEIL CV 0008
1047208 SCI BARRESWIL HERBETTE 44 SCI U25440210 44 PORNIC 0043 AV DE LA NOEVEILLARD CV 0008
1047248 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 PORNIC 0008 RUE DES AMBRES CY 0011
1047302 SCI GRANDERE 44 SCI 751255688 44 PORNIC 0008 RUE GEORGES CLEMENCEAU CZ 0340
1047420 SCI SAINTE ANNE 44 SCI U25495740 44 PORNIC 0008 RUE SAINTE ANNE DC 0129
1047493 SCI LATOR 44 SCI U25453973 44 PORNIC 0008 RUE DE MALMY LE CLION DH 0190
1047506 SCI GOURMALON 44 SCI U25480872 44 PORNIC 0008 RUE ALFRED BENOIST DH 0545
1047517 APROGIM SYNDIC 44 U27995322 44 PORNIC 0008 RUE DES SYLPHES 042 DI 0253
1047518 SUSINI-CHARTON 44 SCI 503943615 44 PORNIC 0008 RUE DES SYLPHES 042 DI 0253
1047519 JO GE BO 44 SCI 511358269 44 PORNIC 0008 RUE DES SYLPHES 042 DI 0253
1047520 ENEDIS 44 SA 444608442 44 PORNIC 0008 RUE DES SYLPHES 042 DI 0253
1047521 APROGIM SYNDIC 44 U27995322 44 PORNIC 0008 RUE DES SYLPHES 042 DI 0253
1047533 S C ADALID 44 SCI 477511760 44 PORNIC 0008 RUE CLOSTERMANN 042 DK 0408
1047539 DU MOULIN DE LA BIROCHERE 44 SC 811059542 44 PORNIC 0008 RUE DU MOULIN 042 DK 0615
1047619 PIC DE LA MIRANDOLE 44 SCI 788477842 44 PORNIC 0008 RUE JULES VERNE 042 DO 0124
1047648 RETZ-CAP-IMMO 44 SARL 825127780 44 PORNIC 0008 RUE DES NOELLES LE CLION 042 DR 0229
1047649 HORIZON ATLANTIQUE 44 SARL 823179064 44 PORNIC 0008 RUE DES NOELLES LE CLION 042 DR 0229
1047650 OVALENTE 44 SCI 827909334 44 PORNIC 0008 RUE DES NOELLES LE CLION 042 DR 0229
1047651 CNCJ 4 44 SCI 494783418 44 PORNIC 0008 RUE DES NOELLES LE CLION 042 DR 0229
1047652 CSEE LE MANS DE LUES COVEA 44 COME 851592238 44 PORNIC 0008 RUE DES NOELLES LE CLION 042 DR 0229
1047657 HGH 44 SC 482071339 44 PORNIC 9002 ZA LES GENTELLERIES 042 DT 0008
1047658 KLEMURS 44 SAS 419711833 44 PORNIC 9004 ZA LES GENTELLERIES 042 DT 0008
1047674 FONCIERE CHABRIERES 44 SCI 344092341 44 PORNIC 0008 ZA LES GENTELLERIES 042 DT 0026
1047756 SCI TOMATHYA 44 SCI 834826653 44 PORNIC 0008 RUE DES BIGARREAUX 042 DY 0349
1047762 ALEM 44 SCI 814036331 44 PORNIC 0003 RUE PAUL LANGEVIN 042 DZ 0008
1047820 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 PORNIC 0008 RUE DE LA GRANDE OUCHE 042 EC 1302
1047842 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNIC 0008 RUE DES PINEDES 042 EC 1407
1047858 AVENIR 44 SCI 479697500 44 PORNIC 0008 RUE ANDRE-MARIE AMPERE 042 ED 0159
1048188 ESPACE DOMICILE STE ANONYME DHLM 44 SA 006380158 44 PORNIC 0008 RUE DU BOCAGE 177 BO 0239
1048218 SCI LE FIEF DU PORTEAU 44 SCI 823783006 44 PORNIC 0008 LE FIEF DU PORTEAU 177 BT 0129
1048251 BATIROC BRETAGNE - PAYS DE LOIRE 44 SA 399377308 44 PORNIC 0008 RUE DU TRAITE DE ROME 177 CL 0421
1048252 FINAMUR 44 SA 340446707 44 PORNIC 0008 RUE DU TRAITE DE ROME 177 CL 0421
1048273 SASU CAPWEST GROUPE 44 SAS 454023946 44 PORNIC 0008 RUE DU TRAITE DE PARIS 177 CL 0472
1048274 SASU CAPWEST GROUPE 44 SAS 454023946 44 PORNIC 0008 RUE DU TRAITE DE PARIS 177 CL 0472
1048348 AIRCIA PATRIMOINE 44 SCI 522622695 44 PORNIC 0008 ALL DES BOISSELEES 177 CN 0916
1048350 JP ROULON 44 SCI 848420105 44 PORNIC 0008 HUCHEPIE 177 WB 0088
1078263 HOPITAL LOCAL PAYS DE RETZ A PORNIC 44 264403049 44 SAINT-PERE-EN-RETZ 0008 RUE DES CARDERES AB 0220

 

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.