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 56 PLOERMEL 0004 found 33 results

# Company Address REF Cadastre
3186787 PLOERMEL COMMUNAUTE 56 CCOM 200066777 56 GUILLAC 0004 ZA DE LA BELLE ALOUETTE ZC 0328
3211179 LES QUATRE DES 56 SCI 812993111 56 PLOERMEL 0004 RUE DE LA GARE AC 0048
3211196 AEL-MARGOT 56 SCI 831349147 56 PLOERMEL 0004 PL DU TRIBUNAL AC 0239
3211231 SOLIHA BATISSEUR DE LOGEMENT DINSERTION - BRETAGNE 56 SARL 399319318 56 PLOERMEL 0004 PL SAINT ARMEL AC 0333
3211232 SOLIHA BATISSEUR DE LOGEMENT DINSERTION - BRETAGNE 56 SARL 399319318 56 PLOERMEL 0004 PL SAINT ARMEL AC 0333
3211233 SOLIHA BATISSEUR DE LOGEMENT DINSERTION - BRETAGNE 56 SARL 399319318 56 PLOERMEL 0004 PL SAINT ARMEL AC 0333
3211266 BNP PARIBAS 56 SA 662042449 56 PLOERMEL 0004 RUE DU VAL AC 0591
3211267 BNP PARIBAS 56 SA 662042449 56 PLOERMEL 0004 RUE DU VAL AC 0591
3211305 SYSELEO 56 SCI 519969661 56 PLOERMEL 0004 RUE DES FRANCS BOURGEOIS AC 0663
3211316 EMI 56 SCI 492948823 56 PLOERMEL 0004 RUE DES DOUVES AC 0802
3211317 EMI 56 SCI 492948823 56 PLOERMEL 0004 RUE DES DOUVES AC 0802
3211378 S C I INVEST SNACK 56 SCI 811603091 56 PLOERMEL 0004 RUE DES PATARINS AH 0019
3211424 SCI LUTHOM 56 SCI 831410097 56 PLOERMEL 0004 RUE JOSSELIN DE ROHAN AH 0285
3211431 O G E C COLLEGE SACRE COEUR 56 ASS 777866039 56 PLOERMEL 0004 RUE SENECHAL TUAULT AH 0313
3211434 COMMUNE DE PLOERMEL 56 COM 215601659 56 PLOERMEL 0004 RUE SENECHAL TUAULT AH 0331
3211616 MICHEL CORIC 56 SCI 445271331 56 PLOERMEL 0004 IMP DE LA NOE VERTE XC 0261
3211617 MICHEL CORIC 56 SCI 445271331 56 PLOERMEL 0004 IMP DE LA NOE VERTE XC 0261
3211618 MICHEL CORIC 56 SCI 445271331 56 PLOERMEL 0004 IMP DE LA NOE VERTE XC 0261
3211619 MICHEL CORIC 56 SCI 445271331 56 PLOERMEL 0004 IMP DE LA NOE VERTE XC 0261
3211620 MICHEL CORIC 56 SCI 445271331 56 PLOERMEL 0004 IMP DE LA NOE VERTE XC 0261
3211689 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU CAPITAINE LELONG ZI 0265
3211700 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE M ET S LE GALLIC ZI 0367
3211732 SCI DE LA LANDE 56 SCI 527531602 56 PLOERMEL 0004 IMP EUGENE FREYSSINET ZK 0366
3211740 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 ALL DES ACADIENS ZK 0423
3211778 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU BAYOU TECH ZK 0443
3211779 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU BAYOU TECH ZK 0443
3211780 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU BAYOU TECH ZK 0443
3211781 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU BAYOU TECH ZK 0443
3211782 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU BAYOU TECH ZK 0443
3211783 BRETAGNE SUD HABITAT 56 EPIC 275600047 56 PLOERMEL 0004 RUE DU BAYOU TECH ZK 0443
3211886 ROBINSON 56 SCI 832361133 56 PLOERMEL 0004 RUE SIMONE VEIL ZM 0546
3224914 PLOERMEL COMMUNAUTE 56 CCOM 200066777 56 LA TRINITE-PORHOET 0004 RUE DU MOULIN AB 0068
3226363 COMMUNAUTE DES FRERES DE PLOERMEL 56 U26758704 56 VANNES 0004 RUE FRANCOIS D ARGOUGES AN 0489

 

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.