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 NIORT 0114 found 34 results

# Company Address REF Cadastre
3924065 BESSAC 114 79 SCI 752883421 79 NIORT 0114 RUE DE BESSAC BM 0050
3924807 LES RIVAGES DE MONTREDON 79 SCI 828726026 79 NIORT 0026 RUE EMILIE CHOLOIS BT 0114
3924808 LES RIVAGES DE MONTREDON 79 SCI 828726026 79 NIORT 0026 RUE EMILIE CHOLOIS BT 0114
3925629 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925630 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925631 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925632 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925633 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925634 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925635 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925636 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925637 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925638 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925639 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925640 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925641 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925642 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925643 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925644 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925645 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925646 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925647 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925648 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3925649 DEUX-SEVRES HABITAT 79 EPIC 347616062 79 NIORT 0010 RUE GUY GUILLOTEAU CD 0114
3926996 RAGOT 79 SCI 791889223 79 NIORT 0114 RTE DAIFFRES DK 0091
3927116 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0035 RUE PAUL BERT DL 0114
3929537 BELLE EAU 79 SCI 489127670 79 NIORT 0034 RUE GUTENBERG HX 0114
3929769 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0001 RUE CHARLES M. DE LA CONDAMINE IT 0114
3929770 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0001 RUE CHARLES M. DE LA CONDAMINE IT 0114
3929771 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0003 RUE CHARLES M. DE LA CONDAMINE IT 0114
3929772 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0003 RUE CHARLES M. DE LA CONDAMINE IT 0114
3929773 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0003 RUE CHARLES M. DE LA CONDAMINE IT 0114
3929774 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0005 RUE CHARLES M. DE LA CONDAMINE IT 0114
3929775 SOC IMMOBILIERE D ECONOMIE MIXTE 79 SEM 027080076 79 NIORT 0005 RUE CHARLES M. DE LA CONDAMINE IT 0114

 

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.