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 VAY found 61 results

# Company Address REF Cadastre
1087813 UNE FAMILLE UN TOIT 44 44 ASS 411753890 44 VAY 0015 LES BELLES CONTREES AB 0044
1087814 DU MOULINAIS 44 SCI 522058205 44 VAY 0001 LE RIGOUET AC 2058
1087815 COMMUNE DE VAY 44 COM 214402141 44 VAY 0017 RUE PRINCIPALE AD 0031
1087816 COMMUNE DE VAY 44 COM 214402141 44 VAY 0013 BD SAINT GERMAIN AD 0082
1087817 COMMUNE DE VAY 44 COM 214402141 44 VAY 0005 RTE DE NOZAY AD 0091
1087818 ENEDIS 44 SA 444608442 44 VAY 0004 RTE DE NOZAY AD 0105
1087819 DE VAY 44 SCI 401921408 44 VAY 0001 RUE DU STADE AD 0107
1087820 TLF JANNOT 44 SCI 853331148 44 VAY 0007 RUE DU STADE AD 0109
1087821 LOALPIA 44 SCI 519112635 44 VAY 0022 RUE PRINCIPALE AD 0134
1087822 LOALPIA 44 SCI 519112635 44 VAY 0020 RUE PRINCIPALE AD 0134
1087823 COMMUNE DE VAY 44 COM 214402141 44 VAY 0004 RTE DU GAVRE AD 0171
1087824 SANSEJO 44 SCI 843547498 44 VAY 0002 RTE DU GAVRE AD 0173
1087825 COMMUNE DE VAY 44 COM 214402141 44 VAY 0012 RTE DE PLESSE AD 0188
1087826 COMMUNE DE VAY 44 COM 214402141 44 VAY 0001 RTE DE PLESSE AD 0227
1087827 DEMEURES ET TRADITION 44 SA 858802648 44 VAY 0009 RTE DE MARSAC AD 0250
1087828 HARMONIE HABITAT 44 SA 868801523 44 VAY 0005 RUE DE LA ROSERAIE AD 0296
1087829 HARMONIE HABITAT 44 SA 868801523 44 VAY 0005 RUE DE LA ROSERAIE AD 0296
1087830 HARMONIE HABITAT 44 SA 868801523 44 VAY 0002 RUE DE LA ROSERAIE AD 0297
1087831 HARMONIE HABITAT 44 SA 868801523 44 VAY 0004 RUE DE LA ROSERAIE AD 0298
1087832 COMMUNE DE VAY 44 COM 214402141 44 VAY 0006 RUE DE LA ROSERAIE AD 0302
1087833 COMMUNE DE VAY 44 COM 214402141 44 VAY 0008 RUE DE LA ROSERAIE AD 0302
1087834 COMMUNE DE VAY 44 COM 214402141 44 VAY 0010 RUE DE LA ROSERAIE AD 0302
1087835 COMMUNE DE VAY 44 COM 214402141 44 VAY 0015 RUE PRINCIPALE AD 0305
1087836 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VAY 0002 ALL DES EGLANTIERS AD 0360
1087837 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VAY 0006 ALL DES EGLANTIERS AD 0360
1087838 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VAY 0007 ALL DES EGLANTIERS AD 0362
1087839 LES FOUGERES 44 SCI 528972797 44 VAY 0006 RTE DE MARSAC AD 0413
1087840 SCI ATAIS 44 SCI 449671825 44 VAY 0002 RTE DE NOZAY AD 0460
1087841 SCI ATAIS 44 SCI 449671825 44 VAY 0002 RTE DE NOZAY AD 0460
1087842 SCI ATAIS 44 SCI 449671825 44 VAY 0002 RTE DE NOZAY AD 0460
1087843 MARTIAC 44 SCI 821122512 44 VAY 0032 RUE PRINCIPALE AD 0468
1087844 MARTIAC 44 SCI 821122512 44 VAY 0002 RUE DU STADE AD 0468
1087845 DEPARTEMENT DE LA LOIRE-ATLANTIQUE 44 DEPT 224400028 44 VAY 5440 ETANG DE CLEGREUC AE 0267
1087846 LHI GREEN INFRASTRUCTURE WIND FRANKREICH I SAS 44 SAS 537862377 44 VAY 9001 LANDE DU HOUX AS 0165
1087847 LHI GREEN INFRASTRUCTURE WIND FRANKREICH I SAS 44 SAS 537862377 44 VAY 9002 LANDE DU HOUX AS 0167
1087848 OEUVRES DE PEN-BRON 44 ASS 775605611 44 VAY LE CHATEAU D 0180
1087849 COMMUNE DE VAY 44 COM 214402141 44 VAY 0016 RUE DU PRE DU ROCHER D 2043
1087850 DE LA LOIRE 44 SCI 319405262 44 VAY 0020 IMP DE LA FRESCHAIS D 2164
1087851 DE LA LOIRE 44 SCI 319405262 44 VAY 0014 IMP DE LA FRESCHAIS D 2164
1087852 SCI CFC 44 SCI 810757575 44 VAY 0015 RTE DU GAVRE D 2223
1087853 DE MALICORNE 44 SCI 477585277 44 VAY 0001 MALICORNE F 0380
1087854 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VAY 0010 RUE DU CARREFOUR F 2028
1087855 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VAY 0010 RUE DU CARREFOUR F 2028
1087856 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VAY 0010 RUE DU CARREFOUR F 2028
1087857 UNE FAMILLE UN TOIT 44 ASS 384808762 44 VAY 0015 LE MESNIL G 0204
1087858 DE LA CHESNAIE 44 GAEC 316239417 44 VAY 0008 LA CARDUCHERE H 0862
1087859 SCP RUAUD BRIFFAULT BALLEREAU - BLAIN 44 U14232859 44 VAY 0015 BAIN H 1420
1087860 LA ROCHE BLANCHE 44 SCI 818752776 44 VAY 0009 LE CALVAIRE K 0437
1087861 SCI LETIENNAIS 44 SCI 823095666 44 VAY 0045 L ETIENNAIS T 0820
1087862 SCI THE WORLD COMPANY 44 SCI U25126159 44 VAY 0009 LA GARE DU GAVRE Y 0576
1087863 SCI THE WORLD COMPANY 44 SCI U25126159 44 VAY 0011 LA GARE DU GAVRE Y 0576
1087864 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VAY 0012 RUE DE LA BARRE DU CHENE Y 0704
1087865 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VAY 0050 RUE DU CHENE Y 0705
1087866 MACOR IMMOBILIER 44 SCI 490352473 44 VAY 0001 LA GARE DU GAVRE Y 0916
1087867 DEMEURES ET TRADITION 44 SA 858802648 44 VAY 0001 BILLEROUX ZN 0055
1089961 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 44 SA 343059564 44 LA GRIGONNAIS 5479 RTE DE VAY S 0196
7995301 COMMUNE DE GETIGNE 44 COM 214400632 44 GETIGNE 5902 RUE DU PONT JEAN VAY AZ 0161
7995302 COMMUNE DE GETIGNE 44 COM 214400632 44 GETIGNE 5905 RUE DU PONT JEAN VAY AZ 0167
8048099 SCI LYSSA 2012 44 SCI 752620138 44 NOZAY 6453 RTE DE VAY BP 0563
8048100 CASYLOKI 44 SCI 532056389 44 NOZAY 9001 RTE DE VAY BP 0564
8048134 CSA TUTELLES 44 U12931125 44 NOZAY 0005 RTE DE VAY L 0226

 

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.