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 VERTOU 0009 found 22 results

# Company Address REF Cadastre
1087961 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0009 RUE DE LA NOE DE L EPINETTE AC 1006
1088207 LES GRIPOTS 44 SCI 422573444 44 VERTOU 0009 RTE DE LA MALADRIE AI 0257
1088212 LE 13 44 SCI 502769771 44 VERTOU 0009 AV DE LA VERTONNE AK 0238
1088216 NICOLAS VERTOU 44 SCI 307788133 44 VERTOU 0009 RUE DES CLOUZEAUX AL 0133
1088238 FINDECO VERTONNE 44 SCI 450544820 44 VERTOU 0009 RUE DES CLOUZEAUX AL 0359
1088257 LA BOESSIERE 44 SCI 453814758 44 VERTOU 0009 RUE DE LA GAROUERE AO 0289
1088279 SCI CETL COESLIER 44 SC 510202492 44 VERTOU 0009 AV DES ENTREPRENEURS AR 0410
1088452 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088453 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088454 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088455 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088456 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088457 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088458 ICF ATLANTIQUE SA DHLM 44 SA 775690886 44 VERTOU 0009 RUE DU LAURIER FLEURI AS 0327
1088645 COMMUNE DE VERTOU 44 COM 214402158 44 VERTOU 0009 RUE DU 8 MAI 1945 AX 0443
1088646 COMMUNE DE VERTOU 44 COM 214402158 44 VERTOU 0009 RUE DU 8 MAI 1945 AX 0443
1088647 COMMUNE DE VERTOU 44 COM 214402158 44 VERTOU 0009 RUE DU 8 MAI 1945 AX 0443
1088835 SC 9 RUE DU GENERAL BEDEAU 44 U25404465 44 VERTOU 0009 RUE DU GENERAL BEDEAU BE 0290
1088865 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 VERTOU 0009 RUE PERIGORD BE 0519
1088963 CABINET GUEMENE 44 SARL U11741742 44 VERTOU 0009 RUE DU POITOU BH 0113
1088964 CABINET GUEMENE 44 SARL U11741742 44 VERTOU 0009 RUE DU POITOU BH 0113
1089104 POLE SUD I 44 SCI 503324840 44 VERTOU 0009 ALL DES CINQ CONTINENTS BM 0536

 

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.