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 0012 found 32 results

# Company Address REF Cadastre
1087924 FONDATION DE LA PROVIDENCE 44 ASS 330253493 44 VERTOU 0012 PL DE L ASILE AC 0822
1088006 GRANDS CHATAIGNIERS 44 SCI 414144717 44 VERTOU 0012 RUE DES GRANDS CHATAIGNIERS AE 0973
1088652 MARICA MURS 44 SCI 518846712 44 VERTOU 0012 PL DU BEAU VERGER AX 0467
1088662 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088663 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088664 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088665 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088666 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088667 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088668 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088669 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0467
1088677 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088678 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088679 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088680 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088681 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088682 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088685 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 RUE LOUIS BONNIGAL AX 0470
1088796 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0012 ALL PIERRE DE COUBERTIN BD 0372
1088799 SCI BON APPART 44 SC 514876192 44 VERTOU 0042 RUE HENRI DELAHAYE BE 0012
1088800 SCI BON APPART 44 SC 514876192 44 VERTOU 0042 RUE HENRI DELAHAYE BE 0012
1088807 BANQUE CIC OUEST 44 SA 855801072 44 VERTOU 0012 PL SAINT MARTIN BE 0068
1088810 COMMUNE DE VERTOU 44 COM 214402158 44 VERTOU 0012 RUE ARISTIDE BRIAND BE 0091
1088830 FONDATION DE LA PROVIDENCE 44 ASS 330253493 44 VERTOU 0012 RUE DU GENERAL DE GAULLE BE 0196
1089082 ATLANTIQUE HABITATIONS 44 SA 867801334 44 VERTOU 0012 ALL DES LOTUS BL 0509
1089093 BATIROC BRETAGNE - PAYS DE LOIRE 44 SA 399377308 44 VERTOU 0012 ALL DES CINQ CONTINENTS BM 0199
1089094 FINAMUR 44 SA 340446707 44 VERTOU 0012 ALL DES CINQ CONTINENTS BM 0199
1089130 SCI BOULAROL 44 SCI 493936710 44 VERTOU 0012 ALL DU CAP HORN BO 0558
1089156 SA NANTAISE D HABITATIONS 44 SA 856801360 44 VERTOU 0012 RUE DE LAVENEE BS 0193
1089261 GUEDU 44 SCI 830675609 44 VERTOU 0012 RUE SEVRE ET MAINE CP 0503
1089263 COMMUNE DE VERTOU 44 COM 214402158 44 VERTOU 0012 ALL DE LA VIGNE DE PAQUES CR 0269
1089273 ATREALIS RESIDENCES 44 SA 303970784 44 VERTOU 0012 RUE DE LA POELERIE CZ 0244

 

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.