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 CHOLET 0027 found 28 results

# Company Address REF Cadastre
2034900 LA NANTAISE 49 SCI 407677624 49 CHOLET 0027 RUE NANTAISE AB 0272
2035009 SAISS 49 SCI 825370414 49 CHOLET 0036 RUE GEORGES CLEMENCEAU AC 0027
2035115 GENEFIM 49 SA 702023102 49 CHOLET 0027 RUE DES VIEUX GRENIERS AC 0534
2035508 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 RUE ARTHUR GUILLOU AH 0482
2035533 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0027 AV DE L ABREUVOIR AH 0538
2036403 IMMOLAVI 49 SCI 808050348 49 CHOLET 0057 RUE DE PINEAU AR 0027
2036453 SOFAGA 49 SCI 786148643 49 CHOLET 0027 RUE DU VERGER AS 0039
2036463 SCI DU CONTI 49 SC 493712731 49 CHOLET 0027 PL TRAVOT AS 0059
2036512 SPEG 49 SCI 803885714 49 CHOLET 0027 RUE DU PUITS DE L AIRE AS 0285
2036546 SCI DU BD GUSTAVE RICHARD 49 SCI 315311928 49 CHOLET 0027 RUE DE PINEAU AS 0427
2036782 MARSIM 49 SCI 400170858 49 CHOLET 0027 SQ DU LIMOUSIN AW 0251
2036806 SCI INVIVO RETAIL 49 SCI 833143449 49 CHOLET 0027 RUE DE LA JOMINIERE AX 0323
2037097 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 RUE DES GUIGNARDIERES BM 0990
2037409 DU PARC 49 SCI 534584552 49 CHOLET 0027 RUE DU DOC RENE LAENNEC BO 0151
2037897 ROBINSON 49 SCI 339443707 49 CHOLET 0027 RUE DES HORTENSIAS BT 0072
2038375 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 AV ROBERT SCHUMAN BV 0484
2038376 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 AV ROBERT SCHUMAN BV 0484
2038818 FONCIERE AGENEAU 49 SARL 433834801 49 CHOLET 0027 RUE DE LA SARTHE CP 0336
2039027 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 RUE FRANCOIS VILLON CW 0312
2039655 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 SQ DE MONTGEOFFROY DL 0288
2039813 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 RUE DE CUNAULT DL 0369
2039814 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0027 RUE DE CUNAULT DL 0369
2039978 CLAIRFONTAINE BAR 49 SAS U20809305 49 CHOLET 0027 SQ DE MONTGEOFFROY DL 0477
2040462 BELLE ETOILE 49 SCI 410870851 49 CHOLET 0027 AV DE LA TESSOUALLE EX 0082
2040474 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0027 RUE DU PIEMONT EX 0503
2040624 REAL 2T 49 SC 491500468 49 CHOLET 0027 RUE GUSTAVE FOUILLARON HY 0023
2058391 LE PETIT BOIS 49 SCI 492064373 49 SAINT-LEGER-SOUS-CHOLET 0016 RUE DES METIERS AH 0027
2058432 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0027 RUE DU VILLAGE DES AUDOINS AI 0334

 

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.