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 SAUMUR RUE DU PORTAIL LOUIS found 36 results

# Company Address REF Cadastre
2062909 MOKOLO 49 SCI 539477323 49 SAUMUR 0020 RUE DU PORTAIL LOUIS AS 0054
2062910 FLORE 49 SCI 794223495 49 SAUMUR 0026 RUE DU PORTAIL LOUIS AS 0056
2062911 JALEN 49 SCI 441382629 49 SAUMUR 0026 RUE DU PORTAIL LOUIS AS 0056
2062912 SCI LADY 49 SCI 840943278 49 SAUMUR 0030 RUE DU PORTAIL LOUIS AS 0058
2062913 SCI LADY 49 SCI 840943278 49 SAUMUR 0030 RUE DU PORTAIL LOUIS AS 0058
2062914 LAURENCE 49 SCI 450469507 49 SAUMUR 0032 RUE DU PORTAIL LOUIS AS 0061
2062915 SCI MAISON CAUDRON 49 SCI 852460781 49 SAUMUR 0040 RUE DU PORTAIL LOUIS AS 0065
2062916 LIGERIENNE 49 SCI 829424027 49 SAUMUR 0046 RUE DU PORTAIL LOUIS AS 0068
2062917 URBAN COEUR COMMERCE 49 SC 843119322 49 SAUMUR 0060 RUE DU PORTAIL LOUIS AS 0072
2062918 LA DAUDINIERE 49 SCI 508359775 49 SAUMUR 0053 RUE DU PORTAIL LOUIS AS 0076
2062920 SCI DES GALIOTTES 49 SCI 412484305 49 SAUMUR 0047 RUE DU PORTAIL LOUIS AS 0077
2062921 SCI DES GALIOTTES 49 SCI 412484305 49 SAUMUR 0047 RUE DU PORTAIL LOUIS AS 0077
2062922 SCI DES GALIOTTES 49 SCI 412484305 49 SAUMUR 0049 RUE DU PORTAIL LOUIS AS 0077
2062924 SID 49 SC 835111824 49 SAUMUR 0043 RUE DU PORTAIL LOUIS AS 0079
2062925 SID 49 SC 835111824 49 SAUMUR 0043 RUE DU PORTAIL LOUIS AS 0079
2062928 OFFICE PUBLIC DE LHABITAT SAUMUR HABITAT 49 EPIC 274900026 49 SAUMUR 0025 RUE DU PORTAIL LOUIS AS 0091
2062929 OFFICE PUBLIC DE LHABITAT SAUMUR HABITAT 49 EPIC 274900026 49 SAUMUR 0025 RUE DU PORTAIL LOUIS AS 0091
2062930 OFFICE PUBLIC DE LHABITAT SAUMUR HABITAT 49 EPIC 274900026 49 SAUMUR 0025 RUE DU PORTAIL LOUIS AS 0091
2062931 OFFICE PUBLIC DE LHABITAT SAUMUR HABITAT 49 EPIC 274900026 49 SAUMUR 0025 RUE DU PORTAIL LOUIS AS 0091
2062932 OFFICE PUBLIC DE LHABITAT SAUMUR HABITAT 49 EPIC 274900026 49 SAUMUR 0025 RUE DU PORTAIL LOUIS AS 0091
2062933 OFFICE PUBLIC DE LHABITAT SAUMUR HABITAT 49 EPIC 274900026 49 SAUMUR 0025 RUE DU PORTAIL LOUIS AS 0091
2062936 PORTAIL LOUIS 49 SCI 418924205 49 SAUMUR 0019 RUE DU PORTAIL LOUIS AS 0092
2062937 PORTAIL LOUIS 49 SCI 418924205 49 SAUMUR 0019 RUE DU PORTAIL LOUIS AS 0092
2062938 PORTAIL LOUIS 49 SCI 418924205 49 SAUMUR 0019 RUE DU PORTAIL LOUIS AS 0092
2062939 PORTAIL LOUIS 49 SCI 418924205 49 SAUMUR 0019 RUE DU PORTAIL LOUIS AS 0092
2062940 PORTAIL LOUIS 49 SCI 418924205 49 SAUMUR 0019 RUE DU PORTAIL LOUIS AS 0092
2062941 PORTAIL LOUIS 49 SCI 418924205 49 SAUMUR 0021 RUE DU PORTAIL LOUIS AS 0092
2062943 SCI VS PATRIMOINE 49 SCI 810743310 49 SAUMUR 0011 RUE DU PORTAIL LOUIS AS 0097
2062944 DES ROMANS 49 SCI 442215828 49 SAUMUR 0009 RUE DU PORTAIL LOUIS AS 0098
2062947 DES ROMANS 49 SCI 442215828 49 SAUMUR 0007 RUE DU PORTAIL LOUIS AS 0099
2062948 DES ROMANS 49 SCI 442215828 49 SAUMUR 0007 RUE DU PORTAIL LOUIS AS 0099
2062965 JPISA 49 SCI 489502484 49 SAUMUR 0038 RUE DU PORTAIL LOUIS AS 0170
2062966 JPISA 49 SCI 489502484 49 SAUMUR 0038 RUE DU PORTAIL LOUIS AS 0170
2062968 SCI MAISON CAUDRON 49 SCI 852460781 49 SAUMUR 0044 RUE DU PORTAIL LOUIS AS 0191
2062971 DM 49 SCI 443615687 49 SAUMUR 0054 RUE DU PORTAIL LOUIS AS 0219
2062974 LA PLUME DACIER 49 SCI 801215690 49 SAUMUR 0056 RUE DU PORTAIL LOUIS AS 0243

 

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.