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 DOUE EN ANJOU 0008 B found 29 results

# Company Address REF Cadastre
2041219 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 AV ST EXUPERY AB 0060
2041220 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 AV ST EXUPERY AB 0060
2041221 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 AV ST EXUPERY AB 0060
2041222 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 AV ST EXUPERY AB 0060
2041223 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 AV ST EXUPERY AB 0060
2041235 ASS EDUCATION DOUE LA FONTAINE 49 U17716170 49 DOUE EN ANJOU 0008 RUE HAUTE SAINT DENIS AB 0173
2041278 SCI JEFRENI 49 SCI 752104497 49 DOUE EN ANJOU 0008 RUE DE VERSAILLES AC 0506
2041283 SCI PIERRE DE TUFFEAU 49 SCI 538957754 49 DOUE EN ANJOU 0008 PL THEOPHANE VENARD AD 0024
2041284 SCI PIERRE DE TUFFEAU 49 SCI 538957754 49 DOUE EN ANJOU 0008 PL THEOPHANE VENARD AD 0024
2041285 SCI PIERRE DE TUFFEAU 49 SCI 538957754 49 DOUE EN ANJOU 0008 PL THEOPHANE VENARD AD 0024
2041286 SCI PIERRE DE TUFFEAU 49 SCI 538957754 49 DOUE EN ANJOU 0008 PL THEOPHANE VENARD AD 0024
2041309 DES BOURRIQUES 49 SCI 514610773 49 DOUE EN ANJOU 0008 RUE DE LA SIRENE PETITE AD 0132
2041310 DES BOURRIQUES 49 SCI 514610773 49 DOUE EN ANJOU 0008 RUE DE LA SIRENE PETITE AD 0132
2041318 SCI DU MOULIN BLANC 49 SCI U24160809 49 DOUE EN ANJOU 0008 PL JEAN BEGAULT AD 0295
2041327 AEP FREPPEL DIRECT DIOCES ENSEIGN CATHOL 49 ASS 342626645 49 DOUE EN ANJOU 0008 RUE PRE DU CAMP AD 0463
2041330 SCI LA TRAVERSIERE 49 SCI 391887981 49 DOUE EN ANJOU 0008 RUE DU COMMERCE DOUE AD 0490
2041399 ASS EDUCATION DOUE LA FONTAINE 49 U17716170 49 DOUE EN ANJOU 0008 RUE DE LA SIRENE AD 0902
2041585 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 IMP GEORGES GUYNEMER AI 0437
2041635 SCI ZRSCV 49 SCI 818625949 49 DOUE EN ANJOU 0008 RUE VICTOR JOURNEAU AL 0257
2041643 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 IMP DES POIRIERS AL 0352
2041668 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 RUE LOUIS RICHARDIN AL 0357
2041714 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 ALL DES BOUVREUILS YD 0306
2041728 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 ALL DES GERANIUMS YE 0342
2041732 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 ALL DES TAMARIS YE 0345
2041784 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 ALL DU 19 MARS 1962 ZH 0063
2041802 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 ALL ANDRE MALRAUX ZH 0115
2041841 LA FONTAINE DE DOUE 49 SCI 478234669 49 DOUE EN ANJOU 0008 ALL JOSEPH TOUCHAIS ZI 0542
2041931 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 DOUE EN ANJOU 0008 RUE TERRE DES VILLIERS 104 AC 0340
2041989 COMMUNE DES VERCHERS SUR LAYON 49 COM 214903650 49 DOUE EN ANJOU 0008 RTE DE DOUE LES VERCHERS 365 AB 0123

 

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.