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 SAVENAY 0014 found 26 results

# Company Address REF Cadastre
1082288 ORME 44 SCI 417882271 44 SAVENAY 0014 PL DES HALLES AX 0156
1082289 ORME 44 SCI 417882271 44 SAVENAY 0014 PL DES HALLES AX 0156
1082290 ORME 44 SCI 417882271 44 SAVENAY 0014 PL DES HALLES AX 0156
1082291 ORME 44 SCI 417882271 44 SAVENAY 0014 PL DES HALLES AX 0156
1082292 ORME 44 SCI 417882271 44 SAVENAY 0014 PL DES HALLES AX 0156
1082307 LES FORGES 44 SCI 380353110 44 SAVENAY 0014 RUE MADAME JAN AX 0209
1082342 COMMUNE DE SAVENAY 44 COM 214401952 44 SAVENAY 0014 RUE VICTOR RODRIGUE AY 0213
1082364 HARMONIE HABITAT 44 SA 868801523 44 SAVENAY 0014 RUE DES MESANGES AY 0343
1082365 HARMONIE HABITAT 44 SA 868801523 44 SAVENAY 0014 RUE DES MESANGES AY 0343
1082372 HARMONIE HABITAT 44 SA 868801523 44 SAVENAY 0014 ALL DE BRETAGNE AY 0351
1082482 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 SAVENAY 0014 RUE DU MAINE AY 0614
1082498 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 SAVENAY 0014 RUE DES CANARIS AZ 0117
1082779 KARJEM 44 SCI 833835135 44 SAVENAY 0014 PL DE L HOTEL DE VILLE BD 0175
1082869 R M 44 SCI 421640582 44 SAVENAY 0014 RUE DE L EGLISE BD 0390
1082870 R M 44 SCI 421640582 44 SAVENAY 0014 RUE DE L EGLISE BD 0390
1082871 R M 44 SCI 421640582 44 SAVENAY 0014 RUE DE L EGLISE BD 0390
1082898 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 SAVENAY 0014 RUE DES HORTENSIAS BE 0154
1082902 RUE DES VENDEENS 44 SCI 408727428 44 SAVENAY 0014 RUE DES VENDEENS BE 0181
1082903 RUE DES VENDEENS 44 SCI 408727428 44 SAVENAY 0014 RUE DES VENDEENS BE 0181
1082904 RUE DES VENDEENS 44 SCI 408727428 44 SAVENAY 0014 RUE DES VENDEENS BE 0181
1082966 CIF COOPERATIVE 44 SA 855800462 44 SAVENAY 0014 RUE GUY MOQUET ZB 0282
1082967 CIF COOPERATIVE 44 SA 855800462 44 SAVENAY 0014 RUE GUY MOQUET ZB 0282
1082968 CIF COOPERATIVE 44 SA 855800462 44 SAVENAY 0014 RUE GUY MOQUET ZB 0282
1082969 CIF COOPERATIVE 44 SA 855800462 44 SAVENAY 0014 RUE GUY MOQUET ZB 0282
1082970 CIF COOPERATIVE 44 SA 855800462 44 SAVENAY 0014 RUE GUY MOQUET ZB 0282
1082971 CIF COOPERATIVE 44 SA 855800462 44 SAVENAY 0014 RUE GUY MOQUET ZB 0282

 

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.