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 72 BONNETABLE RUE DU MARECHAL JOFFRE found 31 results

# Company Address REF Cadastre
4074945 29 RUE JOFFRE 72 SCI 487551822 72 BONNETABLE 0029 RUE DU MARECHAL JOFFRE AC 0119
4074946 35 RUE DU MARECHAL JOFFRE 72 SCI 398022186 72 BONNETABLE 0035 RUE DU MARECHAL JOFFRE AC 0120
4074947 35 RUE DU MARECHAL JOFFRE 72 SCI 398022186 72 BONNETABLE 0035 RUE DU MARECHAL JOFFRE AC 0120
4074948 RED ORIGIN 72 SCI 878547777 72 BONNETABLE 0057 RUE DU MARECHAL JOFFRE AC 0134
4074951 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 72 392640090 72 BONNETABLE 0009 RUE DU MARECHAL JOFFRE AC 0314
4074952 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 72 CCAM 414993998 72 BONNETABLE 0049 RUE DU MARECHAL JOFFRE AC 0324
4074953 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 72 CCAM 414993998 72 BONNETABLE 0051 RUE DU MARECHAL JOFFRE AC 0324
4074954 SARTHE HABITAT 72 EPIC 403040850 72 BONNETABLE 0001 RUE DU MARECHAL JOFFRE AC 0369
4074956 SCI B D G 2 72 SCI 752959593 72 BONNETABLE 0045 RUE DU MARECHAL JOFFRE AC 0382
4074957 29 RUE JOFFRE 72 SCI 487551822 72 BONNETABLE 0031 RUE DU MARECHAL JOFFRE AC 0388
4074958 29 RUE JOFFRE 72 SCI 487551822 72 BONNETABLE 0031 RUE DU MARECHAL JOFFRE AC 0388
4075094 TLN 72 SCI 822661096 72 BONNETABLE 0072 RUE DU MARECHAL JOFFRE AK 0129
4075095 TLN 72 SCI 822661096 72 BONNETABLE 0072 RUE DU MARECHAL JOFFRE AK 0129
4075096 TLN 72 SCI 822661096 72 BONNETABLE 0072 RUE DU MARECHAL JOFFRE AK 0129
4075097 29 RUE JOFFRE 72 SCI 487551822 72 BONNETABLE 0066 RUE DU MARECHAL JOFFRE AK 0135
4075098 BAPIJEVI 72 SCI 817480650 72 BONNETABLE 0060 RUE DU MARECHAL JOFFRE AK 0146
4075099 BAPIJEVI 72 SCI 817480650 72 BONNETABLE 0060 RUE DU MARECHAL JOFFRE AK 0146
4075100 BAPIJEVI 72 SCI 817480650 72 BONNETABLE 0060 RUE DU MARECHAL JOFFRE AK 0146
4075101 BAPIJEVI 72 SCI 817480650 72 BONNETABLE 0060 RUE DU MARECHAL JOFFRE AK 0146
4075102 BAPIJEVI 72 SCI 817480650 72 BONNETABLE 0060 RUE DU MARECHAL JOFFRE AK 0146
4075103 OCCLA 72 SCI 479539363 72 BONNETABLE 0032 RUE DU MARECHAL JOFFRE AK 0174
4075104 OCCLA 72 SCI 479539363 72 BONNETABLE 0032 RUE DU MARECHAL JOFFRE AK 0174
4075107 BANQUE CIC OUEST 72 SA 855801072 72 BONNETABLE 0014 RUE DU MARECHAL JOFFRE AK 0197
4075108 BANQUE CIC OUEST 72 SA 855801072 72 BONNETABLE 0014 RUE DU MARECHAL JOFFRE AK 0197
4075109 YOEL 72 SCI 412845257 72 BONNETABLE 0010 RUE DU MARECHAL JOFFRE AK 0201
4075110 YOEL 72 SCI 412845257 72 BONNETABLE 0010 RUE DU MARECHAL JOFFRE AK 0201
4075111 ELYO 72 SC 480239615 72 BONNETABLE 0008 RUE DU MARECHAL JOFFRE AK 0202
4075112 ELYO 72 SC 480239615 72 BONNETABLE 0008 RUE DU MARECHAL JOFFRE AK 0202
4075134 CLAPADONE 72 SCI 383774015 72 BONNETABLE 0024 RUE DU MARECHAL JOFFRE AK 0618
4075135 CLAPADONE 72 SCI 383774015 72 BONNETABLE 0024 RUE DU MARECHAL JOFFRE AK 0618
4075136 SCI L AUBEPINE 72 SCI 428914501 72 BONNETABLE 0022 RUE DU MARECHAL JOFFRE AK 0629

 

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.