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 BD CAPITALE DU BAS POITOU found 18 results

# Company Address REF Cadastre
4721492 HABITAT SERVICE 85 SCI 827611799 85 FONTENAY LE COMTE 0009 BD CAPITALE DU BAS POITOU AW 0342
4721494 ENEDIS 85 SA 444608442 85 FONTENAY LE COMTE 0020 BD CAPITALE DU BAS POITOU AW 0430
4721497 FONTAINE 85 SCI 502964679 85 FONTENAY LE COMTE 0021 BD CAPITALE DU BAS POITOU AW 0455
4721498 FONTAINE 85 SCI 502964679 85 FONTENAY LE COMTE 0021 BD CAPITALE DU BAS POITOU AW 0455
4721499 UNION DEP ASSOCIATIONS FAMILIALES VENDEE 85 ASS 786447748 85 FONTENAY LE COMTE 0021 BD CAPITALE DU BAS POITOU AW 0455
4721500 FONTAINE 85 SCI 502964679 85 FONTENAY LE COMTE 0021 BD CAPITALE DU BAS POITOU AW 0455
4721501 FONTAINE 85 SCI 502964679 85 FONTENAY LE COMTE 0021 BD CAPITALE DU BAS POITOU AW 0455
4721502 UNION DEP ASSOCIATIONS FAMILIALES VENDEE 85 ASS 786447748 85 FONTENAY LE COMTE 0021 BD CAPITALE DU BAS POITOU AW 0455
4721504 SCI LA CHAINE NORD 85 SCI U27881668 85 FONTENAY LE COMTE 0019 BD CAPITALE DU BAS POITOU AW 0483
4721506 CJM 85 SCI 488774522 85 FONTENAY LE COMTE 0032 BD CAPITALE DU BAS POITOU AX 0047
4721524 FINAMUR 85 SA 340446707 85 FONTENAY LE COMTE 0067 BD CAPITALE DU BAS POITOU AX 0367
4721526 DISTRIBUTION SANITAIRE CHAUFFAGE 85 SAS 572141885 85 FONTENAY LE COMTE 0069 BD CAPITALE DU BAS POITOU AX 0370
4721529 HOROQUARTZ 85 SA 399243922 85 FONTENAY LE COMTE 0046 BD CAPITALE DU BAS POITOU AX 0387
4721534 APJFV 85 SCI 444958524 85 FONTENAY LE COMTE 0008 BD CAPITALE DU BAS POITOU AY 0022
4721535 APJFV 85 SCI 444958524 85 FONTENAY LE COMTE 0008 BD CAPITALE DU BAS POITOU AY 0022
4721536 LA VENDEENNE 85 SCI 441673159 85 FONTENAY LE COMTE 0010 BD CAPITALE DU BAS POITOU AY 0080
4721540 SOUFFLET AGRICULTURE 85 SAS 706980182 85 FONTENAY LE COMTE 0004 BD CAPITALE DU BAS POITOU AY 0181
4721541 TRIALISSIMMO 85 SAS 500940168 85 FONTENAY LE COMTE 0018 BD CAPITALE DU BAS POITOU AY 0193

 

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.