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 85 FONTENAY LE COMTE 0012 found 32 results

# Company Address REF Cadastre
4720861 SBC 85 SCI 808127567 85 FONTENAY LE COMTE 0030 RUE BENJAMIN FILLON AH 0012
4720918 ADAPEI LES PAPILLONS BLANCS DE VENDEE 85 ASS 775715105 85 FONTENAY LE COMTE 0002 SQ SAINT MICHEL AI 0012
4720981 ENEDIS 85 SA 444608442 85 FONTENAY LE COMTE 0012 RUE MARCEAU BRETAUD AK 0115
4721026 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE DU DOC PHELIPPON AL 0516
4721144 HYVER 85 SCI 394285779 85 FONTENAY LE COMTE 0012 RUE DE LA CHAPELLERIE AP 0266
4721156 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE DE LA FUIE CHAMPANAIE AR 0151
4721157 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE DE LA FUIE CHAMPANAIE AR 0151
4721158 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE DE LA FUIE CHAMPANAIE AR 0151
4721293 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE CATINAT AR 0386
4721316 RCMJ 85 SCI 500980677 85 FONTENAY LE COMTE 0013 RUE DES LOGES AS 0012
4721468 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE DES TANNEURS AT 0292
4721509 ST NICOLAS 85 SCI 348693011 85 FONTENAY LE COMTE 0012 ALL DU PUITS AX 0072
4721510 ST NICOLAS 85 SCI 348693011 85 FONTENAY LE COMTE 0012 ALL DU PUITS AX 0072
4721511 ST NICOLAS 85 SCI 348693011 85 FONTENAY LE COMTE 0012 ALL DU PUITS AX 0072
4721566 BLOSSAC 85 SCI 448450130 85 FONTENAY LE COMTE 0012 BD HOCHE BC 0169
4721605 CEV 85 SCI 482379526 85 FONTENAY LE COMTE 0012 RUE DE LA REPUBLIQUE BD 0051
4721606 CEV 85 SCI 482379526 85 FONTENAY LE COMTE 0012 RUE DE LA REPUBLIQUE BD 0051
4721804 LES TROIS MARTYRS 85 U27889786 85 FONTENAY LE COMTE 0012 QUAI VICTOR HUGO BH 0119
4721943 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE THIBAUD CHABOT BK 0197
4721944 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE THIBAUD CHABOT BK 0197
4721945 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE THIBAUD CHABOT BK 0197
4721946 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE THIBAUD CHABOT BK 0197
4721947 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE THIBAUD CHABOT BK 0197
4722158 CONGREGATION DES SOEURS DES SACRES COEURS DE JESUS ET DE MAR 85 ASS 300376597 85 FONTENAY LE COMTE 0012 AV DU PDT GEORGES POMPIDOU BV 0417
4722329 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 ALL DE LA NOUVELLE CALEDONIE CB 0344
4722332 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 ALL DE LA REUNION CB 0344
4722400 VENDEE LOGEMENT ESH 85 SA 545850281 85 FONTENAY LE COMTE 0012 ALL HENRI GUESDON CD 0362
4722432 CE PA 85 SCI 524782109 85 FONTENAY LE COMTE 0012 ALL RAYMOND BAZIN YS 0070
4722500 FINAMUR 85 SA 340446707 85 FONTENAY LE COMTE 0012 ALL ANDRE MARIE AMPERE ZT 0509
4722503 FONCIERE CHABRIERES 85 SCI 344092341 85 FONTENAY LE COMTE 0012 RUE HENRI AUCHER ZT 0528
4722508 GRIMAUD LOGISTIQUE 85 SAS 821181609 85 FONTENAY LE COMTE 0012 IMP DES CHAMPS DORES ZT 0577
4722544 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 FONTENAY LE COMTE 0012 RUE DE LA GUADELOUPE ZT 0724

 

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.