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 SEVREMOINE 0009 found 27 results

# Company Address REF Cadastre
2058471 SCIC DHLM GAMBETTA 49 SA 062200977 49 SEVREMOINE 0009 RUE JEAN CARMET AA 0382
2058475 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 49 392640090 49 SEVREMOINE 0011 PL HENRI DOIZY (ST MACAIRES AB 0009
2058476 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 49 392640090 49 SEVREMOINE 0011 PL HENRI DOIZY (ST MACAIRES AB 0009
2058501 COMMUNE DE SEVREMOINE 49 COM 200054385 49 SEVREMOINE 0009 RUE PASTEUR (MACAIRE MAUGES) AB 0227
2058545 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 SEVREMOINE 0009 ALL DU VAL DE LOIRE AC 0171
2058603 GEBORE 49 SCI 528563950 49 SEVREMOINE 0009 RUE DE LA LONGEAIS AE 0227
2058619 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0009 ALL ABBE RENE BRETAULT AE 0483
2058651 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 SEVREMOINE 0009 RUE DE MONDEMENT AE 0508
2058811 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 SEVREMOINE 0009 RUE DU CHEVREFEUILLE AK 0531
2058844 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0009 ALL GENERAL DELBEE AM 0063
2058851 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0009 ALL CATHELINEAU AM 0276
2058893 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0009 ALL DES ACACIAS (LE LONGERON) 179 AA 0093
2058945 OUEST CONCEPT AERAULIQUE 49 SARL 481367746 49 SEVREMOINE 5862 BD DU BORDAGE (LE LONGERON) 179 AE 0009
2058971 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 SEVREMOINE 0009 RUE GEORGES CLEMENCEAU(LONGERO 179 AK 0267
2059151 SIVOM A LA CARTE PREST SCES DE PROXIMITE 49 SIVO 244900890 49 SEVREMOINE 0009 ALL DES GENETS (ROUSSAY) 263 A 1615
2059161 SOCIETE CIVILE IMMOBILIERE CRISPAT 49 SCI 513134098 49 SEVREMOINE 0009 RUE DES QUATRE CHEMINS (ROUSSA 263 A 1779
2059234 SCIC DHLM GAMBETTA 49 SA 062200977 49 SEVREMOINE 0009 RUE AUGUSTE RENOIR 264 AB 0511
2059338 COMMUNE DE SEVREMOINE 49 COM 200054385 49 SEVREMOINE 0009 RUE BEAUSEJOUR (CRESPIN MOINE) 273 C 3282
2059366 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0009 ALL DU MUGUET 273 C 3319
2059392 SCI SONROM 49 SCI 842506206 49 SEVREMOINE 0009 RUE DE LARTISANAT 285 A 1218
2059407 COMMUNE DE SAINT-GERMAIN-SUR-MOINE 49 COM 214902850 49 SEVREMOINE 0009 PL DU CHATEAU DE MONDEMENT 285 D 0247
2059489 BATIROC BRETAGNE - PAYS DE LOIRE 49 SA 399377308 49 SEVREMOINE 0009 AV DE LEUROPE (ST GERMAIN) 285 ZH 0263
2059490 EDILTECO FRANCE 49 SAS 439114273 49 SEVREMOINE 0009 AV DE LEUROPE (ST GERMAIN) 285 ZH 0263
2059547 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SEVREMOINE 0009 RUE DES GUILLOIRES 349 C 1237
2059593 COMMUNE DE TORFOU 49 COM 214903502 49 SEVREMOINE 0009 PL CLEMENCEAU 350 AB 0765
2059627 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0009 RUE DU VERGER (TORFOU) 350 AC 0759
2059631 COMMUNE DE TORFOU 49 COM 214903502 49 SEVREMOINE 0009 RUE SAINT SAUVEUR (TORFOU) 350 AC 0773

 

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.