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 ST-PHILBERT-DE-GRAND-LIEU 0006 found 19 results

# Company Address REF Cadastre
1078394 SA DHLM DES MARCHES DE LOUEST 44 SA 872802988 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DES ETAMINES AA 0150
1078404 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DES BONHOMMES AB 0033
1078464 KINGSTON INVEST 44 SCI 444810519 44 ST-PHILBERT-DE-GRAND-LIEU 0006 LE MOULIN DE LA CHAUSSEE AI 0076
1078478 STE PIER OSE 44 U24787786 44 ST-PHILBERT-DE-GRAND-LIEU 0006 PL DE L EGLISE AM 0058
1078486 ENEDIS 44 SA 444608442 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE D HERBAUGES AM 0087
1078488 PEIGNER INVEST 44 SCI 529862864 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE LA POSTE AM 0103
1078489 PEIGNER INVEST 44 SCI 529862864 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE LA POSTE AM 0103
1078509 JEYJAC 44 SCI 412695405 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE LA PAIX AN 0011
1078510 JEYJAC 44 SCI 412695405 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE LA PAIX AN 0011
1078567 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE COPERNIC AR 0165
1078603 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE TOURNUS AT 0161
1078608 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DES MAGNOLIAS AT 0171
1078649 SCI ANTON 44 SCI 829652163 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE L HOTEL DE VILLE AX 0049
1078650 SCI ANTON 44 SCI 829652163 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE L HOTEL DE VILLE AX 0049
1078651 SCI ANTON 44 SCI 829652163 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE L HOTEL DE VILLE AX 0049
1078652 SCI ANTON 44 SCI 829652163 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE L HOTEL DE VILLE AX 0049
1078653 SCI ANTON 44 SCI 829652163 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DE L HOTEL DE VILLE AX 0049
1078675 NADERIC 44 SCI 503985566 44 ST-PHILBERT-DE-GRAND-LIEU 0006 RUE DES JARDINS AX 0198
1078727 LES CHENES 44 SCI 419854088 44 ST-PHILBERT-DE-GRAND-LIEU 0006 CHE DES CHENES YD 0292

 

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.