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 OREE D ANJOU 0009 found 32 results

# Company Address REF Cadastre
2031691 PAUVERT 49 SCI 415154293 49 OREE D ANJOU 0009 PL DES PILIERS AD 0030
2031706 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 49 CCAM 414993998 49 OREE D ANJOU 0009 PL PAUL DELTOMBE AD 0689
2031709 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 0009 RUE MARGUERITE DE CLISSON AD 0748
2031710 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 0009 RUE MARGUERITE DE CLISSON AD 0748
2031711 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 0009 RUE MARGUERITE DE CLISSON AD 0748
2031756 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0009 LE CLOS DENIS AD 1239
2031768 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0013 RUE DU CLOS DES VIGNES AO 0823
2031769 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0015 RUE DU CLOS DES VIGNES AO 0823
2031770 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0017 RUE DU CLOS DES VIGNES AO 0823
2031771 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0024 RUE DU CLOS DES VIGNES AO 0823
2031772 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0026 RUE DU CLOS DES VIGNES AO 0823
2031773 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0018 RUE DU CLOS DES VIGNES AO 0882
2031775 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0004 RUE DU CLOS DES VIGNES AO 0901
2031776 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0006 RUE DU CLOS DES VIGNES AO 0901
2031777 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0008 RUE DU CLOS DES VIGNES AO 0901
2031778 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0001 RUE DU CLOS DES VIGNES AO 0903
2031784 JB IMMO 49 SCI 500589155 49 OREE D ANJOU 0009 LA BAROLEE (CHAMPTOCEAUX) AO 1181
2031806 FRENI 49 SCI 431877752 49 OREE D ANJOU 0009 RUE DE LA GRAND FONTAINE 040 AB 0269
2031818 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0009 RUE OGER DE L ISLE 040 AB 0781
2031830 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 OREE D ANJOU 0009 RUE DES VIGNES (BOUZILLE) 040 AB 1032
2031924 SCI DES GLYCINES 49 SCI 752365809 49 OREE D ANJOU 0009 RUE DES NOISETIERS 172 A 2152
2031933 SCIL PONCHON ROTHUREAU AIR DU TEMPS 49 SCI 497809012 49 OREE D ANJOU 0009 PL DE L EGLISE (LANDEMONT) 172 AB 0342
2031951 DE MONTFORT 49 SCI 440793453 49 OREE D ANJOU 0009 RUE MONTFORT 172 AB 0792
2032004 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 OREE D ANJOU 0009 LES PEUPLIERS 172 AD 0448
2032129 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 49 CCAM 414993998 49 OREE D ANJOU 0023 PL DE LA MAIRIE (LAURENT AUTE 296 AA 0009
2032178 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0009 CITE DES ALOUETTES (ST-LAU-AUT 296 AH 0043
2032197 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0009 CHE DU PETIT PAS 296 AK 0112
2032204 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0009 RUE DE LA DIVATTE (SAUVE LANDE 320 AA 0036
2032239 LES TROIS MOUSQUETAIRES 49 SCI 430126706 49 OREE D ANJOU 0009 RUE BRUYERES 360 AB 0190
2032258 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0009 RUE JEAN MOREAU 360 AC 0195
2032268 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 OREE D ANJOU 0009 RUE CONSTANCE POHARDY 360 AC 0232
2032303 BOURBON 49 SCI 493487441 49 OREE D ANJOU 0008 LA MENANCIERE 360 AK 0009

 

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.