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 PREFAILLES 0005 found 15 results

# Company Address REF Cadastre
1050650 AR MOR 44 SCI 414966184 44 PREFAILLES 0203 RTE DE LA POINTE ST GILDAS AL 0005
1050668 SCI ABC1 MARCORELLES 44 SCI 500857438 44 PREFAILLES 0005 AV DE LA NOE LUZETTE AP 0224
1050688 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050689 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050690 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050691 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050692 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050693 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050694 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050695 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050696 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050697 SA COOPERATIVE DHLM MAISON FAMILIALE LA 44 SA 869800359 44 PREFAILLES 0005 RUE DE LA FAUVETTE PITCHOU AP 0364
1050774 RIENNA 44 SCI 482067931 44 PREFAILLES 0005 PL DU MARCHE AT 0051
1050801 CHAPUZEAU 44 SCI 482834967 44 PREFAILLES 0005 RUE CHAUVET AT 0306
1050824 NEBBACHE 44 SCI 809348063 44 PREFAILLES 0010 CHE DE LA PREE AY 0005

 

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.