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 SAINT-BARTHELEMY-D ANJOU RUE DU PATIS found 16 results

# Company Address REF Cadastre
2055338 KIPAT 49 SCI 432024727 49 SAINT-BARTHELEMY-D ANJOU 9010 RUE DU PATIS AB 0681
2055348 DU PATIS 49 SCI 351578869 49 SAINT-BARTHELEMY-D ANJOU 9002 RUE DU PATIS AB 0743
2055389 SCI DU PATIS ANJOU 49 SCI 752800623 49 SAINT-BARTHELEMY-D ANJOU 9122 RUE DU PATIS AB 0880
2055401 FILOS INVEST 49 SCI 818003337 49 SAINT-BARTHELEMY-D ANJOU 9007 RUE DU PATIS AB 0973
2056409 LES CHESNAIES 49 ASS 786115063 49 SAINT-BARTHELEMY-D ANJOU 0023 RUE DU PATIS AP 0148
2056410 CHEVET-SAINT BARTHELEMY 49 SCI 510744311 49 SAINT-BARTHELEMY-D ANJOU 0008 RUE DU PATIS AP 0266
2056411 ENEDIS 49 SA 444608442 49 SAINT-BARTHELEMY-D ANJOU 0008 RUE DU PATIS AP 0266
2056412 HURSIN ET FILS 49 SAS 086280898 49 SAINT-BARTHELEMY-D ANJOU 0004 RUE DU PATIS AP 0268
2056413 HURSIN ET FILS 49 SAS 086280898 49 SAINT-BARTHELEMY-D ANJOU 0004 RUE DU PATIS AP 0268
2056414 HURSIN ET FILS 49 SAS 086280898 49 SAINT-BARTHELEMY-D ANJOU 0002 RUE DU PATIS AP 0268
2056417 COMPAGNIE DINVESTISSEMENT IMMOBILIER 49 SC 490658119 49 SAINT-BARTHELEMY-D ANJOU 0015 RUE DU PATIS AP 0335
2056418 ORANGE 49 SA 380129866 49 SAINT-BARTHELEMY-D ANJOU 0002 RUE DU PATIS AP 0381
2056420 ENEDIS 49 SA 444608442 49 SAINT-BARTHELEMY-D ANJOU 0009 RUE DU PATIS AP 0410
2056483 ENEDIS 49 SA 444608442 49 SAINT-BARTHELEMY-D ANJOU 0021 RUE DU PATIS AP 0451
2056514 LES CHESNAIES 49 ASS 786115063 49 SAINT-BARTHELEMY-D ANJOU 0023 RUE DU PATIS AP 0688
2056515 AUDALB 49 SCI 449813286 49 SAINT-BARTHELEMY-D ANJOU 0013 RUE DU PATIS AP 0697

 

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.