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 0033 found 36 results

# Company Address REF Cadastre
2035014 IMMORENTE 49 SCPI 347996209 49 CHOLET 0033 RUE DE L ORANGERIE AC 0029
2035043 AP WEST IMMO 49 SCI 493267678 49 CHOLET 0033 RUE GEORGES CLEMENCEAU AC 0103
2035044 AP WEST IMMO 49 SCI 493267678 49 CHOLET 0033 RUE GEORGES CLEMENCEAU AC 0103
2035045 AP WEST IMMO 49 SCI 493267678 49 CHOLET 0033 RUE GEORGES CLEMENCEAU AC 0103
2035509 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 RUE ARTHUR GUILLOU AH 0482
2036579 DIVA 49 SCI 487954828 49 CHOLET 0033 RUE DU PARADIS AT 0285
2036817 MARINA 49 SCI 381932920 49 CHOLET 0097 RUE DE TREMENTINES AY 0033
2036866 ALIDA 49 SCI 439705625 49 CHOLET 0033 RUE DE LA PASSERELLE AZ 0566
2036867 ALIDA 49 SCI 439705625 49 CHOLET 0033 RUE DE LA PASSERELLE AZ 0566
2036909 MACHA 49 SCI 488230848 49 CHOLET 0033 RUE DU GEN GALLIENI BC 0367
2037411 PALOBER 49 SCI 383002367 49 CHOLET 0033 RUE DU DOC RENE LAENNEC BO 0151
2037847 SCI LUGOLISA 49 SCI 813373131 49 CHOLET 0033 AV DE LA LIBERATION BR 0067
2038090 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 AV ROBERT SCHUMAN BV 0293
2038091 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 AV ROBERT SCHUMAN BV 0293
2038092 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 AV ROBERT SCHUMAN BV 0293
2038093 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 AV ROBERT SCHUMAN BV 0293
2038094 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 AV ROBERT SCHUMAN BV 0293
2038823 ELECTRICITE DE FRANCE 49 SA 552081317 49 CHOLET 0033 RUE DE LANJOU CR 0198
2039729 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039730 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039731 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039732 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039733 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039734 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039735 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039736 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039737 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039738 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039739 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039740 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039741 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2039742 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0033 PL DE SAUMUR DL 0293
2040465 SANGUET 49 SCI 753536804 49 CHOLET 0033 AV DE LA TESSOUALLE EX 0475
2040467 SCI M LECLERC 49 SCI 499508927 49 CHOLET 0033 AV DE LA TESSOUALLE EX 0492
2040537 SCI CALIEL 49 SCI 501894737 49 CHOLET 0033 ALL DES CORMORANS HP 0611
2058370 IP2M 49 SCI 484560511 49 SAINT-LEGER-SOUS-CHOLET 0001 RUE DE LA VENDEE AE 0033

 

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.