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 49 CHEMILLE-EN-ANJOU 0014 B found 32 results

# Company Address REF Cadastre
2033360 LE CERCLE POINTU 49 SCI 829418524 49 CHEMILLE-EN-ANJOU 9013 RUE DE LA BRODERIE AB 0014
2033384 SCI LES ANGES 49 SCI 439732637 49 CHEMILLE-EN-ANJOU 0014 RUE DE VALBOURG AC 0074
2033413 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHEMILLE-EN-ANJOU 0014 RUE DE L ARZILLE AD 0022
2033514 STE CIVILE NOTRE DAME DES CHAMPS 49 SC U25544867 49 CHEMILLE-EN-ANJOU 0014 RUE DU PRESBYTERE AE 0076
2033536 SOCIETE CIVILE IMMOBILIERE LABAMA 49 SCI 813050374 49 CHEMILLE-EN-ANJOU 0014 RUE DES VENELLES (CHEMILLE MEL AE 0232
2033656 ULTIMA FORSAN 49 SCI 423617752 49 CHEMILLE-EN-ANJOU 0164 RUE NATIONALE (CHEMILLE MELAY) AH 0014
2033657 ULTIMA FORSAN 49 SCI 423617752 49 CHEMILLE-EN-ANJOU 0164 RUE NATIONALE (CHEMILLE MELAY) AH 0014
2033658 ULTIMA FORSAN 49 SCI 423617752 49 CHEMILLE-EN-ANJOU 0164 RUE NATIONALE (CHEMILLE MELAY) AH 0014
2033675 MUTUELLE DE POITIERS ASSURANCES 49 SAM 775715683 49 CHEMILLE-EN-ANJOU 0014 RUE DU COMMERCE (CHEMILLE MELA AH 0067
2033691 SOCIETE CIVILE IMMOBILIERE HOEDIC 49 SCI 753084888 49 CHEMILLE-EN-ANJOU 0014 PL DES PERROCHERES AH 0124
2033784 COMMUNE DE CHEMILLE-EN-ANJOU 49 COM 200053593 49 CHEMILLE-EN-ANJOU 0014 PL DU CHATEAU AH 0677
2033861 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHEMILLE-EN-ANJOU 0014 RUE DE LA DIGITALE AO 0236
2033926 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 CHEMILLE-EN-ANJOU 0014 RUE BEAUREGARD AW 0312
2034016 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 CHEMILLE-EN-ANJOU 0014 RUE DE LA CHENAIE AX 0235
2034046 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHEMILLE-EN-ANJOU 0014 RUE PIERRE GOURDON AY 0180
2034055 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHEMILLE-EN-ANJOU 0014 RUE CHANOINE ABEL FILLAUDEAU AZ 0058
2034149 ANCO 49 SAS 483223863 49 CHEMILLE-EN-ANJOU 9199 LES TROIS ROUTES BE 0014
2034150 ANCO 49 SAS 483223863 49 CHEMILLE-EN-ANJOU 9200 LES TROIS ROUTES BE 0014
2034151 ANCO 49 SAS 483223863 49 CHEMILLE-EN-ANJOU 9210 LES TROIS ROUTES BE 0014
2034152 ANCO 49 SAS 483223863 49 CHEMILLE-EN-ANJOU 9235 LES TROIS ROUTES BE 0014
2034201 MAUGES COMMUNAUTE 49 COAG 200060010 49 CHEMILLE-EN-ANJOU 9001 L ERAUDERIE ZT 0014
2034305 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHEMILLE-EN-ANJOU 0014 RUE DES BLANDERIES 074 B 2057
2034308 PARC EOLIEN DU FOUY 49 SAS 487603979 49 CHEMILLE-EN-ANJOU 5651 LE PINEAU 074 ZE 0014
2034423 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 CHEMILLE-EN-ANJOU 0014 RUE DE L ASTREE (VALANJOU) 164 D 1663
2034569 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHEMILLE-EN-ANJOU 0014 RUE DES BLEUETS (NEUVY MAUGES) 225 B 0897
2034592 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHEMILLE-EN-ANJOU 0014 RUE DE L AVENIR (STE CHRISTINE 268 A 0551
2034618 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 CHEMILLE-EN-ANJOU 0014 RUE D ANJOU (STE CHRISTINE) 268 B 0726
2034620 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHEMILLE-EN-ANJOU 0014 RUE DES VIGNES ( STE CHRIST) 268 B 0781
2034711 ASS LA TEMPERANCE 49 U25395288 49 CHEMILLE-EN-ANJOU 0014 RUE DU VAL D AUBANCE 300 B 0545
2034744 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHEMILLE-EN-ANJOU 0014 RUE DU STADE (SALLE DE VIHIERS 325 B 0883
2034762 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 CHEMILLE-EN-ANJOU 0014 RUE JEAN MAURICE CATROUX 325 C 0537
2034826 ASSOCIATION D ENSEIGNEMENT ET D EDUCATION POPULAIRE DE LA TO 49 ASS U25562230 49 CHEMILLE-EN-ANJOU 0014 RUE DU BAS PARC 351 AB 0373

 

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.