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 TREILLIERES 0011 found 29 results

# Company Address REF Cadastre
1085148 SODIMOIRE 44 SC 534592522 44 TREILLIERES 0012 AV DESCARTES AA 0011
1085166 DE LA MENARDAIS 44 SCI 342666930 44 TREILLIERES 0011 AV DESCARTES AB 0022
1085177 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085178 SARL TCHECO 44 SARL 501169072 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085179 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085180 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085181 TEDDY HOME 44 SARL 451331177 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085182 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085183 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085184 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085185 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085186 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085187 SARL LE BAYON 44 SARL 325908531 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085188 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085189 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085190 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085191 SARL LE BAYON 44 SARL 325908531 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085192 TEDDY HOME 44 SARL 451331177 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085193 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085194 SARL TCHECO 44 SARL 501169072 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085195 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085196 SASU CAPWEST GROUPE 44 SAS 454023946 44 TREILLIERES 0011 RUE DES FRERES LUMIERE AC 0003
1085211 SCI OURSON BLEU 44 SCI U19865488 44 TREILLIERES 0011 RUE DES CHENES AD 0062
1085268 ASSOCIATION TRAJET 44 U25266337 44 TREILLIERES 0011 ALL DU FRERE YVES AP 0041
1085413 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 TREILLIERES 0002 RUE DES ROSSIGNOLS AS 0011
1085414 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 TREILLIERES 0006 RUE DES ROSSIGNOLS AS 0011
1085415 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 TREILLIERES 0003 RUE DES TOURTERELLES AS 0011
1085444 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 TREILLIERES 0011 RUE DES ROSSIGNOLS AS 0117
1085475 SA NANTAISE D HABITATIONS 44 SA 856801360 44 TREILLIERES 0011 RUE DES BOUTONS DOR YI 0124

 

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.