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 0042 B found 19 results

# Company Address REF Cadastre
1087909 S C C V ROUTE DE NANTES 44 SCI 843430018 44 VERTOU 0042 RTE DE NANTES AC 0263
1087910 S C C V ROUTE DE NANTES 44 SCI 843430018 44 VERTOU 0042 RTE DE NANTES AC 0263
1088221 SIM 44 SARL 865801096 44 VERTOU 0042 RUE DE LA MALADRIE AL 0199
1088222 SIM 44 SARL 865801096 44 VERTOU 0042 RUE DE LA MALADRIE AL 0201
1088223 SIM 44 SARL 865801096 44 VERTOU 0042 RUE DE LA MALADRIE AL 0201
1088293 ENEDIS 44 SA 444608442 44 VERTOU 0042 AV DE LA VERTONNE AR 0431
1088335 METROPOLE NANTES METROPOLE 44 244400404 44 VERTOU 0006 AV DE LA GARE AS 0042
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
1089027 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089028 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089029 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089030 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089031 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089032 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089033 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089034 HARMONIE HABITAT 44 SA 868801523 44 VERTOU 0042 RUE DU CHAPEAU BERGER BI 0344
1089128 DES 4 CHENES 44 SCI 451058416 44 VERTOU 0042 ALL DES CINQ CONTINENTS BO 0522
1089314 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 VERTOU 0042 RUE DES REDRAS DP 1302

 

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.