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 0019 found 20 results

# Company Address REF Cadastre
2058459 LA CHEVALLERIE 49 SCI 449337518 49 SEVREMOINE 0019 RUE DU POIRIER (MACAIRE MAUGES AA 0097
2058581 ASS DE BIENFAISANCE DE SAINT MACAIRE EN MAUGES 49 U25370722 49 SEVREMOINE 0040 RUE D ANJOU (MACAIRE MAUGES) AD 0019
2058615 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 ALL ABBE RENE BRETAULT AE 0483
2058841 PBG 49 SCI 422365833 49 SEVREMOINE 0019 BD DU HUIT MAI (MACAIRE) AL 0345
2058873 ISAFRANCE 49 SCI 479708158 49 SEVREMOINE 0007 LA TERRE GUIBERT WD 0019
2058888 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 RUE BAUDRIERE 179 AA 0062
2058889 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 RUE BAUDRIERE 179 AA 0062
2058890 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 RUE BAUDRIERE 179 AA 0062
2058921 COMMUNE DE SEVREMOINE 49 COM 200054385 49 SEVREMOINE 0019 RUE EUGENE BONNET 179 AB 0381
2058925 LA MAISON DU BOURG 49 SCI 808346290 49 SEVREMOINE 0019 RUE DU COMMERCE (LE LONGERON) 179 AB 0465
2059003 L A W A 49 SCI 538175845 49 SEVREMOINE 0019 PL DE LA MOTTE 206 A 0097
2059139 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SEVREMOINE 0019 RUE DU VIGNEAU 263 A 1580
2059281 SARL LCIMO 49 SARL 791243298 49 SEVREMOINE 0019 RUE ANDRE AMPERE 264 B 2451
2059314 BEAUSOLEIL 49 SCI 354079261 49 SEVREMOINE 0019 RUE DE LA MOINE (CRESPIN MOINE 273 C 1577
2059332 COMMUNE DE SEVREMOINE 49 COM 200054385 49 SEVREMOINE 0019 RUE BEAUSEJOUR (CRESPIN MOINE) 273 C 3279
2059348 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 RUE DU COTEAU 273 C 3294
2059459 RACINEUX IMMOBILIER 49 SCI U19981904 49 SEVREMOINE 0019 RUE DES AULNEAUX (ST-GER-MOINE 285 D 3284
2059582 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 RUE SAINT MARTIN 350 AB 0539
2059626 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 SEVREMOINE 0019 RUE DU VERGER (TORFOU) 350 AC 0757
2059643 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SEVREMOINE 0019 RUE DES FONTENELLES 350 D 0667

 

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.