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 PONTIVY RUE ALBERT DE MUN found 35 results

# Company Address REF Cadastre
3214091 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 56 ETAT U28017887 56 PONTIVY 0036 RUE ALBERT DE MUN AT 0026
3214103 ZIGWEN 56 SCI 488383498 56 PONTIVY 0003 RUE ALBERT DE MUN AV 0002
3214104 FALEDAN 56 SCI 800004285 56 PONTIVY 0005 RUE ALBERT DE MUN AV 0004
3214105 PERSPECTIVE PONTIVY 56 SCI 803764992 56 PONTIVY 0017 RUE ALBERT DE MUN AV 0010
3214106 LANBIS PAR M JOVENIN RICHARD 56 SCI 384676961 56 PONTIVY 0023 RUE ALBERT DE MUN AV 0013
3214107 LANBIS PAR M JOVENIN RICHARD 56 SCI 384676961 56 PONTIVY 0025 RUE ALBERT DE MUN AV 0014
3214108 LANBIS PAR M JOVENIN RICHARD 56 SCI 384676961 56 PONTIVY 0025 RUE ALBERT DE MUN AV 0014
3214109 KERYNA 56 SCI 451137475 56 PONTIVY 0027 RUE ALBERT DE MUN AV 0015
3214110 KERYNA 56 SCI 451137475 56 PONTIVY 0027 RUE ALBERT DE MUN AV 0015
3214111 KERYNA 56 SCI 451137475 56 PONTIVY 0031 RUE ALBERT DE MUN AV 0017
3214112 MALET PONTIVY 56 SCI 499452944 56 PONTIVY 0033 RUE ALBERT DE MUN AV 0021
3214113 SCI DU HALAGE 56 SCI U26662932 56 PONTIVY 0009 RUE ALBERT DE MUN AV 0107
3214114 ZIGWEN 56 SCI 488383498 56 PONTIVY 0001 RUE ALBERT DE MUN AV 0113
3214115 SCI STEPH LM 56 SCI 538845694 56 PONTIVY 0019 RUE ALBERT DE MUN AV 0160
3214127 ENEDIS 56 SA 444608442 56 PONTIVY 0008 RUE ALBERT DE MUN AW 0092
3214133 2J3G 56 SCI 478995459 56 PONTIVY 0014 RUE ALBERT DE MUN AW 0134
3214142 A M L C 56 SCI 408655165 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0186
3214143 A M L C 56 SCI 408655165 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0186
3214144 A M L C 56 SCI 408655165 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0186
3214145 DOMERIC 56 SCI 807594643 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214146 DOMERIC 56 SCI 807594643 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214147 DOMERIC 56 SCI 807594643 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214148 DOMERIC 56 SCI 807594643 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214149 DOMERIC 56 SCI 807594643 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214150 DOMERIC 56 SCI 807594643 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214151 SCI EUGENIE 56 SCI 803674035 56 PONTIVY 0020 RUE ALBERT DE MUN AW 0187
3214155 KERZO 56 SCI 413110388 56 PONTIVY 0026 RUE ALBERT DE MUN AW 0226
3215379 DLE 56 SCI 421774019 56 PONTIVY 0061 RUE ALBERT DE MUN BM 0006
3215380 DLE 56 SCI 421774019 56 PONTIVY 0061 RUE ALBERT DE MUN BM 0006
3215381 DLE 56 SCI 421774019 56 PONTIVY 0061 RUE ALBERT DE MUN BM 0006
3215382 DLE 56 SCI 421774019 56 PONTIVY 0061 RUE ALBERT DE MUN BM 0006
3215383 LE NORCY 56 SCI 340897891 56 PONTIVY 0055 RUE ALBERT DE MUN BM 0010
3215390 C C CONCORDE PAR M TREBOUTA ANDRE 56 SCI 451116602 56 PONTIVY 0052 RUE ALBERT DE MUN BM 0012
3215449 KENNEDY 56 SCI 499729895 56 PONTIVY 0073 RUE ALBERT DE MUN BM 0132
3215451 FINAMUR 56 SA 340446707 56 PONTIVY 0074 RUE ALBERT DE MUN BN 0029

 

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.