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 0014 found 23 results

# Company Address REF Cadastre
2058538 COMMUNE DE SAINT-MACAIRE-EN-MAUGES 49 COM 214903015 49 SEVREMOINE 0014 RUE LA FONTAINE (ST MACAIRE) AC 0168
2058547 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 SEVREMOINE 0014 ALL DU VAL DE LOIRE AC 0171
2058754 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SEVREMOINE 0014 PL EMILE ZOLA AH 0362
2058773 CETIH FENETRES 49 SAS 331517847 49 SEVREMOINE 0014 RUE DE L INDUSTRIE AI 0163
2058816 JAPHIL 49 SCI 479488199 49 SEVREMOINE 0039 RUE VICTOR HUGO AL 0014
2058817 JAPHIL 49 SCI 479488199 49 SEVREMOINE 0039 RUE VICTOR HUGO AL 0014
2058847 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0014 BD DU GEN DE GAULLE AM 0067
2058853 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0014 ALL CATHELINEAU AM 0280
2058960 SCI LA COLONNE 49 SCI 840545057 49 SEVREMOINE 0014 RUE DE LA COLONNE 179 AK 0060
2058961 SCI LA COLONNE 49 SCI 840545057 49 SEVREMOINE 0014 RUE DE LA COLONNE 179 AK 0060
2058980 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0014 RUE DU GENERAL DE GAULLE 179 AK 0363
2059023 CENTRE COMMUNAL D ACTION SOCIALE DE MONTFAUCON SUR MOINE 49 U25588463 49 SEVREMOINE 0014 RUE DE LA DABIGEONNERIE 206 A 0568
2059129 RIPHEN 49 SCI 440541886 49 SEVREMOINE 0014 RUE PRINCIPALE (ROUSSAY) 263 A 1194
2059157 RIPHEN 49 SCI 440541886 49 SEVREMOINE 0014 RUE PRINCIPALE (ROUSSAY) 263 A 1744
2059158 SCI OHANA 49 SCI 840643043 49 SEVREMOINE 0014 RUE PRINCIPALE (ROUSSAY) 263 A 1744
2059188 SCIC DHLM GAMBETTA 49 SA 062200977 49 SEVREMOINE 0014 RUE D ANJOU (ANDRE MARCHE) 264 AA 0283
2059318 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0014 RUE DU RAYON DOR 273 C 2526
2059326 COMMUNE DE SEVREMOINE 49 COM 200054385 49 SEVREMOINE 0014 RUE DE BRETAGNE (CRESPIN MOINE 273 C 2860
2059429 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SEVREMOINE 0014 RUE DU CHATAIGNIER 285 D 2312
2059473 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SEVREMOINE 0014 RUE DE BRETAGNE (GERMAIN MOINE 285 E 1827
2059510 LES 3 G 49 SCI 451738082 49 SEVREMOINE 0014 RUE DU PONT NEUF 349 A 1662
2059533 LES 3 G 49 SCI 451738082 49 SEVREMOINE 0014 RUE DU PONT NEUF 349 A 2797
2059584 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0014 RUE SAINT MARTIN 350 AB 0541

 

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.