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 0021 found 30 results

# Company Address REF Cadastre
2031694 PEIGNE-MOREAU 49 SCI 453706905 49 OREE D ANJOU 0032 RUE MARGUERITE DE CLISSON AD 0337
2031695 JUGA IMMOBILIER 49 SCI 532727195 49 OREE D ANJOU 0024 RUE MARGUERITE DE CLISSON AD 0341
2031697 BEAUMONT DUVEAU 49 SCI 504076282 49 OREE D ANJOU 0010 RUE MARGUERITE DE CLISSON AD 0393
2031700 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5095 RUE MARGUERITE DE CLISSON AD 0522
2031704 NATHISA 49 SCI 400052437 49 OREE D ANJOU 0005 RUE MARGUERITE DE CLISSON AD 0605
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
2031712 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5908 RUE MARGUERITE DE CLISSON AD 0750
2031713 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5910 RUE MARGUERITE DE CLISSON AD 0750
2031714 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5912 RUE MARGUERITE DE CLISSON AD 0750
2031715 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5914 RUE MARGUERITE DE CLISSON AD 0750
2031716 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5916 RUE MARGUERITE DE CLISSON AD 0750
2031757 COMMUNE DE CHAMPTOCEAUX 49 COM 214900698 49 OREE D ANJOU 5097 RUE MARGUERITE DE CLISSON AD 1255
2031785 JUGA IMMOBILIER 49 SCI 532727195 49 OREE D ANJOU 0021 RUE DE VENDEE (CHAMPTOCEAUX) AO 1196
2031832 SCI DE LETOILE 49 SCI 452670995 49 OREE D ANJOU 0021 RUE DE LA MARNE 040 AB 1086
2031910 CLM AURAY 49 SCI 802383281 49 OREE D ANJOU 0021 LE MOULIN AURAY 126 ZC 0225
2031958 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0021 RUE DES PLATANES 172 AB 0818
2032010 SCIC DHLM GAMBETTA 49 SA 062200977 49 OREE D ANJOU 0021 LES PEUPLIERS 172 AD 0529
2032089 GFA LIBERE TERRES 49 GFA 803340553 49 OREE D ANJOU 5436 LA PETITE GAUDINIERE 177 C 0021
2032128 COMMUNE DE SAINT-LAURENT-DES-AUTELS 49 COM 214902967 49 OREE D ANJOU 0021 PLE DE LHOTEL DE VILLE 296 AA 0008
2032134 SOCIETE HLM GAMBETTA LOCATIF 49 SA 301852224 49 OREE D ANJOU 0021 RUE DE VENDEE (LAURENT AUTELS) 296 AB 0061
2032135 SOCIETE HLM GAMBETTA LOCATIF 49 SA 301852224 49 OREE D ANJOU 0021 RUE DE VENDEE (LAURENT AUTELS) 296 AB 0061
2032180 JIBELEC 49 SCI 438888646 49 OREE D ANJOU 0021 RUE LA RABOTELLERIE (LA-AUTELS 296 AH 0103
2032190 ASS D EDUCATION ET D ENSEIGNEMENT DE SAINT LAURENT DES AUTEL 49 U25349249 49 OREE D ANJOU 0021 RUE JOACHIM BELLAY (LAURENT AU 296 AK 0106
2032209 COMMUNE DE SAINT-SAUVEUR-DE-LANDEMONT 49 COM 214903205 49 OREE D ANJOU 0015 PL DE LEGLISE (ST SAUVEUR LA 320 AC 0021
2032210 COMMUNE DE SAINT-SAUVEUR-DE-LANDEMONT 49 COM 214903205 49 OREE D ANJOU 0004 CHE DE BELLEVUE 320 AC 0021
2032212 COMMUNE DE SAINT-SAUVEUR-DE-LANDEMONT 49 COM 214903205 49 OREE D ANJOU 0021 PL DE LEGLISE (ST SAUVEUR LA 320 AC 0024
2032262 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 OREE D ANJOU 0021 RUE CONSTANCE POHARDY 360 AC 0231
2032291 COMMUNE DE LA VARENNE 49 COM 214903601 49 OREE D ANJOU 0021 RTE D ANJOU (LA VARENNE) 360 AD 0239

 

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.