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 LA FLECHE GR GRANDE RUE found 38 results

# Company Address REF Cadastre
4083486 TOMM 72 SCI 432461630 72 LA FLECHE 0029 GR GRANDE RUE AK 0097
4083487 TOMM 72 SCI 432461630 72 LA FLECHE 0029 GR GRANDE RUE AK 0097
4083488 ALSAGA 72 SCI 453685604 72 LA FLECHE 0021 GR GRANDE RUE AK 0101
4083489 ALSAGA 72 SCI 453685604 72 LA FLECHE 0021 GR GRANDE RUE AK 0101
4083490 ALSAGA 72 SCI 453685604 72 LA FLECHE 0021 GR GRANDE RUE AK 0101
4083491 M2L 72 SCI 848607107 72 LA FLECHE 0019 GR GRANDE RUE AK 0102
4083492 BLISS LACELOR 72 SCI 801906116 72 LA FLECHE 0019 GR GRANDE RUE AK 0102
4083493 BLISS LACELOR 72 SCI 801906116 72 LA FLECHE 0019 GR GRANDE RUE AK 0102
4083494 SCI VJCNB 72 SCI 804055234 72 LA FLECHE 0017 GR GRANDE RUE AK 0103
4083495 SCI M C 2000 72 SCI 428724785 72 LA FLECHE 0015 GR GRANDE RUE AK 0104
4083496 SOCIETE CIVILE DE GESTION IMMOBILIERE SOGIMO 72 U27696510 72 LA FLECHE 0011 GR GRANDE RUE AK 0106
4083497 DITELLE 72 SCI 830083838 72 LA FLECHE 0009 GR GRANDE RUE AK 0107
4083498 DITELLE 72 SCI 830083838 72 LA FLECHE 0009 GR GRANDE RUE AK 0107
4083499 DITELLE 72 SCI 830083838 72 LA FLECHE 0009 GR GRANDE RUE AK 0107
4083500 KPICOM 72 SCI 433993847 72 LA FLECHE 0007 GR GRANDE RUE AK 0108
4083501 KPICOM 72 SCI 433993847 72 LA FLECHE 0007 GR GRANDE RUE AK 0108
4083502 ATMOSPHERE 72 SCI 442391280 72 LA FLECHE 0005 GR GRANDE RUE AK 0109
4083503 ATMOSPHERE 72 SCI 442391280 72 LA FLECHE 0005 GR GRANDE RUE AK 0109
4083504 GOAL INVEST 72 SCI 831399712 72 LA FLECHE 0003 GR GRANDE RUE AK 0110
4083505 GOAL INVEST 72 SCI 831399712 72 LA FLECHE 0003 GR GRANDE RUE AK 0110
4083506 GOAL INVEST 72 SCI 831399712 72 LA FLECHE 0003 GR GRANDE RUE AK 0110
4083508 ALMA PROPERTY 72 SA 498453463 72 LA FLECHE 0014 GR GRANDE RUE AK 0126
4083509 DES CARMES 72 SCI 499974806 72 LA FLECHE 0020 GR GRANDE RUE AK 0130
4083511 DANDIMAZ 72 SCI 831163282 72 LA FLECHE 0028 GR GRANDE RUE AK 0157
4083512 DANDIMAZ 72 SCI 831163282 72 LA FLECHE 0028 GR GRANDE RUE AK 0157
4083513 BENITO ET NATHY 72 SCI 514797349 72 LA FLECHE 0030 GR GRANDE RUE AK 0158
4083518 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0035 GR GRANDE RUE AK 0177
4083521 SCI MAPWATER 72 SCI 838327864 72 LA FLECHE 0041 GR GRANDE RUE AK 0181
4083522 SCI MAPWATER 72 SCI 838327864 72 LA FLECHE 0041 GR GRANDE RUE AK 0181
4083604 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 72 CCAM 414993998 72 LA FLECHE 0002 GR GRANDE RUE AK 0543
4083672 CND 72 SCI 797981669 72 LA FLECHE 0027 GR GRANDE RUE AK 0754
4083683 SCI DOSMOY 72 SCI 825192362 72 LA FLECHE 0018 GR GRANDE RUE AK 0777
4083684 SCI DOSMOY 72 SCI 825192362 72 LA FLECHE 0018 GR GRANDE RUE AK 0777
4083700 COMMUNE DE LA FLECHE 72 COM 217201540 72 LA FLECHE 0064 GR GRANDE RUE AK 0816
4084124 SOCIETE SCI LORANGERIE 72 SCI U28028740 72 LA FLECHE 0057 GR GRANDE RUE AN 0409
4084125 FIGI 72 SCI 423896026 72 LA FLECHE 0045 GR GRANDE RUE AN 0414
4084153 SCI 43 GRANDE RUE 72 SCI 530997105 72 LA FLECHE 0043 GR GRANDE RUE AN 0443
4084214 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 72 392640090 72 LA FLECHE 0071 GR GRANDE RUE AN 0747

 

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.