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 SAINT-NAZAIRE AV DE PENHOET found 22 results

# Company Address REF Cadastre
1069344 STE SACHETTINI FINANCIERE ET IMMOBILIERE 44 SARL U25598498 44 SAINT-NAZAIRE 0018 AV DE PENHOET BT 0239
1069361 SCI LE FUR 44 SCI 827549429 44 SAINT-NAZAIRE 0003 AV DE PENHOET BT 0280
1069363 SCI SYHERGE 44 SCI 393477914 44 SAINT-NAZAIRE 0007 AV DE PENHOET BT 0287
1069364 SCI DU HARAS 44 SC 414949412 44 SAINT-NAZAIRE 0008 AV DE PENHOET BT 0288
1069365 SCI DU HARAS 44 SC 414949412 44 SAINT-NAZAIRE 0008 AV DE PENHOET BT 0288
1069367 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 SAINT-NAZAIRE 0009 AV DE PENHOET BT 0290
1069368 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 SAINT-NAZAIRE 0009 AV DE PENHOET BT 0290
1069369 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 SAINT-NAZAIRE 0010 AV DE PENHOET BT 0291
1069370 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 SAINT-NAZAIRE 0010 AV DE PENHOET BT 0291
1069371 OFFICE PUBLIC DE L HABITAT SILENE 44 EPIC 442128369 44 SAINT-NAZAIRE 0011 AV DE PENHOET BT 0292
1069378 I P C 44 SCI 451625578 44 SAINT-NAZAIRE 0015 AV DE PENHOET BT 0296
1069379 I P C 44 SCI 451625578 44 SAINT-NAZAIRE 0015 AV DE PENHOET BT 0296
1069380 I P C 44 SCI 451625578 44 SAINT-NAZAIRE 0015 AV DE PENHOET BT 0296
1069381 I P C 44 SCI 451625578 44 SAINT-NAZAIRE 0015 AV DE PENHOET BT 0296
1069382 I P C 44 SCI 451625578 44 SAINT-NAZAIRE 0015 AV DE PENHOET BT 0296
1069383 ALJEAN 44 SCI 429060254 44 SAINT-NAZAIRE 0016 AV DE PENHOET BT 0297
1069384 ALJEAN 44 SCI 429060254 44 SAINT-NAZAIRE 0016 AV DE PENHOET BT 0297
1069385 ALJEAN 44 SCI 429060254 44 SAINT-NAZAIRE 0016 AV DE PENHOET BT 0297
1069389 FLO 44 SCI 479016024 44 SAINT-NAZAIRE 0023 AV DE PENHOET BT 0313
1069390 FLO 44 SCI 479016024 44 SAINT-NAZAIRE 0023 AV DE PENHOET BT 0313
1069431 ENEDIS 44 SA 444608442 44 SAINT-NAZAIRE 9001 AV DE PENHOET BT 0413
1069432 RTE RESEAU DE TRANSPORT D ELECTRICITE 44 SA 444619258 44 SAINT-NAZAIRE 9001 AV DE PENHOET BT 0413

 

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.