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 PORNICHET 0019 B found 18 results

# Company Address REF Cadastre
1048419 SCI HELENE 44 SCI 420502296 44 PORNICHET 0019 AV LUCIE AB 0262
1048674 SCI TCANDCO 44 SCI 830124525 44 PORNICHET 0019 AV DES MOULINS AD 0746
1048677 ROMANE ALIZEE 44 SCI 450139589 44 PORNICHET 0019 AV FLORNOY AD 0771
1048678 ILONAMBRE 44 SCI U25885347 44 PORNICHET 0019 AV FLORNOY AD 0771
1048837 SCI LOGISA 44 SCI 800890899 44 PORNICHET 0019 AV DU BAULOIS AH 0544
1048838 ATLANTIQUE GESTION INFORMATIQUE RELATION 44 SAS 329890750 44 PORNICHET 0019 AV DU BAULOIS AH 0544
1048839 TERRANIS VII 44 SCI 377711635 44 PORNICHET 0019 AV DU BAULOIS AH 0544
1048840 TERRANIS VII 44 SCI 377711635 44 PORNICHET 0019 AV DU BAULOIS AH 0544
1048841 TERRANIS VII 44 SCI 377711635 44 PORNICHET 0019 AV DU BAULOIS AH 0544
1049126 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNICHET 0019 AV DU GRIS AM 0028
1049127 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNICHET 0019 AV DU GRIS AM 0028
1049128 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNICHET 0019 AV DU GRIS AM 0028
1049171 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNICHET 0019 AV DU GRIS AM 0028
1049172 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNICHET 0019 AV DU GRIS AM 0028
1049173 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 PORNICHET 0019 AV DU GRIS AM 0028
1049216 CHENES 44 SC U25648942 44 PORNICHET 0019 AV DU PETIT CANON AM 1285
1049497 SCI ANNE SOLENN 44 SCI 404435836 44 PORNICHET 0019 AV GUSTAVE FLAUBERT AX 0771
1049776 SOCIETE NATIONALE SNCF 44 SA 552049447 44 PORNICHET 0039 AV DU LITTORAL BR 0019

 

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.