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 RUE DE LA MALADRIE found 32 results

# Company Address REF Cadastre
1088214 PREVEZA 44 SCI 424699494 44 VERTOU 0050 RUE DE LA MALADRIE AL 0045
1088215 METROPOLE NANTES METROPOLE 44 244400404 44 VERTOU 0002 RUE DU BOIS DE LA MALADRIE AL 0052
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
1088228 VIWA 2 VERTONNE 44 SCI 805238870 44 VERTOU 0046 RUE DE LA MALADRIE AL 0282
1088229 S A A G I M 44 SCI 335306791 44 VERTOU 0046 RUE DE LA MALADRIE AL 0284
1088230 S A A G I M 44 SCI 335306791 44 VERTOU 0046 RUE DE LA MALADRIE AL 0284
1088243 JFL 44 SCI 452895410 44 VERTOU 0050 RUE DE LA MALADRIE AL 0419
1088377 MAY 44 SCI 422649541 44 VERTOU 0037 RUE DE LA MALADRIE AS 0117
1088403 SAETER 44 SC 324970607 44 VERTOU 9127 RUE DE LA MALADRIE AS 0176
1088404 ENEDIS 44 SA 444608442 44 VERTOU 9130 RUE DE LA MALADRIE AS 0177
1088409 GUILLE FABIEN 44 SCI 389943689 44 VERTOU 0070 RUE DE LA MALADRIE AS 0256
1088427 BEAUTOUR 44 SCI 342977030 44 VERTOU 0029 RUE DE LA MALADRIE AS 0283
1088428 BEAUTOUR 44 SCI 342977030 44 VERTOU 0029 RUE DE LA MALADRIE AS 0283
1088429 BEAUTOUR 44 SCI 342977030 44 VERTOU 0029 RUE DE LA MALADRIE AS 0283
1088522 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088523 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088524 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088525 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088526 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088527 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088528 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088529 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0039 RUE DE LA MALADRIE AS 0342
1088530 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0041 RUE DE LA MALADRIE AS 0342
1088531 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0041 RUE DE LA MALADRIE AS 0342
1088532 CIF COOPERATIVE 44 SA 855800462 44 VERTOU 0041 RUE DE LA MALADRIE AS 0342
1088534 CHRISTEYNS FRANCE 44 SA 321302689 44 VERTOU 0029 RUE DE LA MALADRIE AS 0367
1088535 CHRISTEYNS FRANCE 44 SA 321302689 44 VERTOU 0029 RUE DE LA MALADRIE AS 0367
1088536 CHRISTEYNS FRANCE 44 SA 321302689 44 VERTOU 0029 RUE DE LA MALADRIE AS 0367
1088537 JOSEDIRENE DE LA 44 SCI U25051149 44 VERTOU 9001 RUE DE LA MALADRIE AS 0369
1088538 JOSEDIRENE DE LA 44 SCI U25051149 44 VERTOU 9001 RUE DE LA MALADRIE AS 0369

 

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.