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 MONTREUIL JUIGNE RUE VICTOR HUGO found 25 results

# Company Address REF Cadastre
2047072 RTE RESEAU DE TRANSPORT D ELECTRICITE 49 SA 444619258 49 MONTREUIL JUIGNE 0044 RUE VICTOR HUGO AM 0120
2047074 MARC-INVEST 49 SAS 388364978 49 MONTREUIL JUIGNE 0034 RUE VICTOR HUGO AM 0152
2047076 LE MAROUILLET 49 SCI 401423025 49 MONTREUIL JUIGNE 0048 RUE VICTOR HUGO AM 0160
2047077 SCI BENISA 49 SC 494136567 49 MONTREUIL JUIGNE 0024 RUE VICTOR HUGO AM 0165
2047078 LIROQUOIS 49 SCI 499686228 49 MONTREUIL JUIGNE 0024 RUE VICTOR HUGO AM 0165
2047079 SCI BENISA 49 SC 494136567 49 MONTREUIL JUIGNE 0024 RUE VICTOR HUGO AM 0165
2047090 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 49 392640090 49 MONTREUIL JUIGNE 0002 RUE VICTOR HUGO AN 0122
2047091 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0014 RUE VICTOR HUGO AN 0126
2047092 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0014 RUE VICTOR HUGO AN 0126
2047093 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0014 RUE VICTOR HUGO AN 0126
2047094 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0014 RUE VICTOR HUGO AN 0126
2047095 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0014 RUE VICTOR HUGO AN 0126
2047096 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0014 RUE VICTOR HUGO AN 0126
2047097 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0016 RUE VICTOR HUGO AN 0126
2047098 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0016 RUE VICTOR HUGO AN 0126
2047099 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0016 RUE VICTOR HUGO AN 0126
2047100 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0016 RUE VICTOR HUGO AN 0126
2047101 AGREA 49 SCI 341462828 49 MONTREUIL JUIGNE 0016 RUE VICTOR HUGO AN 0126
2047112 SCI HEERVE POUSSIER 49 SCI 839714573 49 MONTREUIL JUIGNE 0010 RUE VICTOR HUGO AN 0240
2047113 PLANTAGENETS 49 SCI 342596715 49 MONTREUIL JUIGNE 0010 RUE VICTOR HUGO AN 0296
2047256 KNEL 49 SCI 505297580 49 MONTREUIL JUIGNE 0005 RUE VICTOR HUGO AP 0260
2047335 LOGEMENT GESTION IMMOB POUR REG OUEST 49 SA 058201534 49 MONTREUIL JUIGNE 0011 RUE VICTOR HUGO AP 0366
2047336 LOGEMENT GESTION IMMOB POUR REG OUEST 49 SA 058201534 49 MONTREUIL JUIGNE 0015 RUE VICTOR HUGO AP 0366
2047364 SCI OPTILOU 49 SCI 444276679 49 MONTREUIL JUIGNE 0007 RUE VICTOR HUGO AP 0382
2047635 COMMUNAUTE URBAINE ANGERS LOIRE METROPOLE 49 COMU 244900015 49 MONTREUIL JUIGNE 0057 RUE VICTOR HUGO AZ 0112

 

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.