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 45 SAINT-JEAN-LE-BLANC 0001 found 32 results

# Company Address REF Cadastre
1734017 4Y 45 SCI 441072196 45 SAINT-JEAN-LE-BLANC 0001 RUE DU GEN DE GAULLE AB 0279
1734018 SAXE SAXE 45 SCI 348458514 45 SAINT-JEAN-LE-BLANC 0001 RUE DU GEN DE GAULLE AB 0284
1734140 VALLOIRE HABITAT 45 SA 086180387 45 SAINT-JEAN-LE-BLANC 0001 RUE DES EPICEAS AH 0286
1734161 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734162 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734163 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734164 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734165 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734166 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734167 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734168 SA DH L M FRANCE LOIRE 45 SA 673720744 45 SAINT-JEAN-LE-BLANC 0001 ALL DU CLOS DE LA CERISAILLE AI 0463
1734171 SAGAIE 45 SARL 478798754 45 SAINT-JEAN-LE-BLANC 0001 RUE DES SAULES AI 0523
1734173 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734174 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734175 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734176 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734177 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734178 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734179 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734180 SCALIS 45 SA 815620463 45 SAINT-JEAN-LE-BLANC 0001 AV ANTOINE CARRE AI 0593
1734206 VALLOIRE HABITAT 45 SA 086180387 45 SAINT-JEAN-LE-BLANC 0001 ALL LOUIS MADELEINE RIGAULT AK 0483
1734231 MATLOU 45 SC 493529051 45 SAINT-JEAN-LE-BLANC 0001 PL ANDRE MALRAUX AL 0277
1734320 SCI VINCENZO 45 SCI 843194127 45 SAINT-JEAN-LE-BLANC 0001 RUE DE PONTCOURT AW 0361
1734344 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-JEAN-LE-BLANC 0001 RUE DU BLINET AY 0381
1734345 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-JEAN-LE-BLANC 0001 RUE DU BLINET AY 0381
1734346 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-JEAN-LE-BLANC 0001 RUE DU BLINET AY 0381
1734347 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-JEAN-LE-BLANC 0001 RUE DU BLINET AY 0381
1734348 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-JEAN-LE-BLANC 0001 RUE DU BLINET AY 0381
1734395 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 SAINT-JEAN-LE-BLANC 0001 ALL ETIENNE DOLET BC 0373
1734403 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 SAINT-JEAN-LE-BLANC 0001 ALL PIERRE GODILLON BC 0391
1734499 CABINET IMMOBILIER ROBERT RIGUET 45 SAS 353166887 45 SAINT-JEAN-LE-BLANC 0001 ALL D IDALIE BE 0341
1734500 MOINARD IMMOBILIER 45 SCI 389307190 45 SAINT-JEAN-LE-BLANC 0001 ALL D IDALIE BE 0341

 

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.