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 79 BESSINES RTE DE LA ROCHELLE found 40 results

# Company Address REF Cadastre
3915095 JARDINERIES MONPLAISIR 79 SAS 480593367 79 BESSINES 0128 RTE DE LA ROCHELLE AI 0108
3915096 COMMUNE DE BESSINES 79 COM 217900349 79 BESSINES 0148 RTE DE LA ROCHELLE AI 0310
3915097 LE FRANCE 79 SCI 448894147 79 BESSINES 0140 RTE DE LA ROCHELLE AI 0330
3915100 SCI ETOILE DU 102 79 SCI 823336136 79 BESSINES 0102 RTE DE LA ROCHELLE AK 0070
3915110 LEBEAUPIN 79 SCI 791806250 79 BESSINES 0032 RTE DE LA ROCHELLE AM 0019
3915114 S O 79 79 SC U11474594 79 BESSINES 0024 RTE DE LA ROCHELLE AM 0161
3915115 J ALP 79 SAS 510671209 79 BESSINES 0042 RTE DE LA ROCHELLE AM 0175
3915125 J ALP 79 SAS 510671209 79 BESSINES 0008 RTE DE LA ROCHELLE AM 0196
3915126 LIGUE REGIONALE NOUVELLE AQUITAINE DE RUGBY 79 ASS 833840317 79 BESSINES 0015 RTE DE LA ROCHELLE AM 0253
3915127 SCI AVRIL 79 SCI 502674666 79 BESSINES 0006 RTE DE LA ROCHELLE AM 0284
3915140 MAX ET MEL 79 SC 481581577 79 BESSINES 0098 RTE DE LA ROCHELLE AM 0370
3915151 FINEMA SA 79 SARL 399458751 79 BESSINES 5002 RTE DE LA ROCHELLE AM 0402
3915152 SCI LES TUILES VIOLETTES 79 SCI 521120659 79 BESSINES 5003 RTE DE LA ROCHELLE AM 0402
3915153 FONCIA GATINEAU 79 SAS 411194392 79 BESSINES 5006 RTE DE LA ROCHELLE AM 0402
3915154 ISCOLIVE 79 SCI 531244283 79 BESSINES 5008 RTE DE LA ROCHELLE AM 0402
3915155 IMMO PLACEMENT 79 SCPI 320182991 79 BESSINES 5011 RTE DE LA ROCHELLE AM 0402
3915156 IMMO PLACEMENT 79 SCPI 320182991 79 BESSINES 5013 RTE DE LA ROCHELLE AM 0402
3915158 CONCOURS 79 SAS 340452366 79 BESSINES 5003 RTE DE LA ROCHELLE AM 0432
3915159 CONCOURS 79 SAS 340452366 79 BESSINES 5005 RTE DE LA ROCHELLE AM 0432
3915160 CONCOURS 79 SAS 340452366 79 BESSINES 5007 RTE DE LA ROCHELLE AM 0432
3915161 CONCOURS 79 SAS 340452366 79 BESSINES 5009 RTE DE LA ROCHELLE AM 0432
3915162 CONCOURS 79 SAS 340452366 79 BESSINES 5011 RTE DE LA ROCHELLE AM 0432
3915163 CONCOURS 79 SAS 340452366 79 BESSINES 5013 RTE DE LA ROCHELLE AM 0432
3915164 CONCOURS 79 SAS 340452366 79 BESSINES 5050 RTE DE LA ROCHELLE AM 0432
3915165 BATIMAP 79 SA 470201369 79 BESSINES 5016 RTE DE LA ROCHELLE AM 0437
3915166 JACOPHLAIN 79 SARL 338023005 79 BESSINES 5018 RTE DE LA ROCHELLE AM 0437
3915167 FONCIA GATINEAU 79 SAS 411194392 79 BESSINES 5020 RTE DE LA ROCHELLE AM 0437
3915168 SCI DALI 79 SCI 788988467 79 BESSINES 5022 RTE DE LA ROCHELLE AM 0437
3915169 IMMO PLACEMENT 79 SCPI 320182991 79 BESSINES 5024 RTE DE LA ROCHELLE AM 0437
3915170 IMMO PLACEMENT 79 SCPI 320182991 79 BESSINES 5056 RTE DE LA ROCHELLE AM 0437
3915171 SATURNE 79 SCI 839847415 79 BESSINES 5060 RTE DE LA ROCHELLE AM 0437
3915172 NATIOCREDIBAIL 79 SA 998630206 79 BESSINES 5028 RTE DE LA ROCHELLE AM 0437
3915173 FINEMA SA 79 SARL 399458751 79 BESSINES 0021 RTE DE LA ROCHELLE AM 0437
3915174 SCI MSLTX 79 SCI 538216730 79 BESSINES 0021 RTE DE LA ROCHELLE AM 0437
3915175 SCI IMMO LOIRE 49 79 SCI 420464810 79 BESSINES 5029 RTE DE LA ROCHELLE AM 0437
3915176 SCI IMMO LOIRE 49 79 SCI 420464810 79 BESSINES 0021 RTE DE LA ROCHELLE AM 0437
3915177 PICTAVIM 79 SARL 504585654 79 BESSINES 0021 RTE DE LA ROCHELLE AM 0437
3915183 CHAUSSON MATERIAUX 79 SAS 528648892 79 BESSINES 0004 RTE DE LA ROCHELLE AM 0511
3915185 DE L AVENUE 79 SCI 415397843 79 BESSINES 0200 RTE DE LA ROCHELLE AP 0032
3915186 SOCIETE CIVILE BONILLO-POTIN 79 SCI 514286582 79 BESSINES 0169 RTE DE LA ROCHELLE AP 0116

 

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.