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 0029 B found 27 results

# Company Address REF Cadastre
2034839 SCI DU 159 ET 20 49 SCI 819276825 49 CHOLET 0020 RUE DES BROSSES AB 0029
2034840 SCI DU 159 ET 20 49 SCI 819276825 49 CHOLET 0020 RUE DES BROSSES AB 0029
2034857 TOM ROM IMMOBILIER 49 SCI 434902110 49 CHOLET 0029 PRV SAINT JEAN PAUL II AB 0106
2034858 TOM ROM IMMOBILIER 49 SCI 434902110 49 CHOLET 0029 PRV SAINT JEAN PAUL II AB 0106
2034859 TOM ROM IMMOBILIER 49 SCI 434902110 49 CHOLET 0029 PRV SAINT JEAN PAUL II AB 0106
2035014 IMMORENTE 49 SCPI 347996209 49 CHOLET 0033 RUE DE L ORANGERIE AC 0029
2035040 SCI HARPA 49 SCI U25533263 49 CHOLET 0029 RUE GEORGES CLEMENCEAU AC 0102
2035041 SCI THELIN 49 SCI 834471021 49 CHOLET 0029 RUE GEORGES CLEMENCEAU AC 0102
2035042 IMOGA 49 SCI 337585400 49 CHOLET 0029 RUE GEORGES CLEMENCEAU AC 0102
2035808 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0029 RUE PAUL BOUYX AL 0063
2036378 VALJEAN 49 SCI 488936915 49 CHOLET 0029 BD HERAULT AP 0567
2036451 LE GRAND BLEU 49 SCI 451553606 49 CHOLET 0029 RUE DE PINEAU AS 0035
2036452 LE GRAND BLEU 49 SCI 451553606 49 CHOLET 0029 RUE DE PINEAU AS 0035
2036483 TEAM 49 SCI 752498329 49 CHOLET 0029 RUE DU DOC CHARLES COIGNARD AS 0210
2037410 SCI DUO 49 SCI 530202761 49 CHOLET 0029 RUE DU DOC RENE LAENNEC BO 0151
2037845 MAG LIB 49 SCI 529622714 49 CHOLET 0029 AV DE LA LIBERATION BR 0064
2037846 MAG LIB 49 SCI 529622714 49 CHOLET 0029 AV DE LA LIBERATION BR 0064
2038679 MARLETY 49 SCI 832954515 49 CHOLET 0029 RUE DU CHANOINE DUBILLOT BY 0225
2038966 TOURAINE IMO 49 SCI 847755873 49 CHOLET 0005 RUE A LAURENT DE LAVOISIER CT 0029
2039120 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0029 RUE DOMINIQUE INGRES CY 1215
2039643 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0029 SQ DE MONTGEOFFROY DL 0288
2040405 DU GROUPE SIRIUS 49 SCI 443757547 49 CHOLET 0029 RUE EUGENE BREMOND DV 0192
2040447 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 9004 AV DU LAC ET 0029
2040688 RIC 49 SCI 340258904 49 CHOLET 0029 RUE NATIONALE PSB 950 AV 0191
2040727 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0029 RUE GILLES DE RETZ PSB 950 AW 0539
2041463 LA PIERRE 49 SCI 515290765 49 DOUE EN ANJOU 0029 RUE DE CHOLET AH 0180
2058450 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0029 RUE DU RUISSEAU C 1969

 

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.