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 MONTAIGU-VENDEE 0007 found 32 results

# Company Address REF Cadastre
4713440 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 BOISSIERE DE MONTAIGU (LA) 0015 CITE DE LA VENERIE AB 0007
4729171 SCI THIBAUD-GAUDUCHEAU 85 SCI 814466256 85 MONTAIGU-VENDEE 0007 AV VILLEBOIS MAREUIL AC 0037
4729172 SCI THIBAUD-GAUDUCHEAU 85 SCI 814466256 85 MONTAIGU-VENDEE 0007 AV VILLEBOIS MAREUIL AC 0037
4729217 SCI SLEI 85 SCI 831784848 85 MONTAIGU-VENDEE 0007 PL DU CHAMP DE FOIRE AD 0192
4729218 SCI SLEI 85 SCI 831784848 85 MONTAIGU-VENDEE 0007 PL DU CHAMP DE FOIRE AD 0192
4729539 S C I CHATEAU DU PONT-LEVIS 85 SCI 838245850 85 MONTAIGU-VENDEE 0007 PAS DU PONT LEVIS AH 0552
4729540 LA MOURAUDE 85 SCI 810381202 85 MONTAIGU-VENDEE 0007 PAS DU PONT LEVIS AH 0552
4729541 S C I CHATEAU DU PONT-LEVIS 85 SCI 838245850 85 MONTAIGU-VENDEE 0007 PAS DU PONT LEVIS AH 0552
4729542 TEAFOLIUM 85 SCI 808904163 85 MONTAIGU-VENDEE 0007 PAS DU PONT LEVIS AH 0552
4729543 SCI VALEUR IMMO 2 85 SCI 808947279 85 MONTAIGU-VENDEE 0007 PAS DU PONT LEVIS AH 0552
4729544 LA MOURAUDE 85 SCI 810381202 85 MONTAIGU-VENDEE 0007 PAS DU PONT LEVIS AH 0552
4729726 SCI CLOS DES CHARMES DE CONFLANS 85 SCI 792731259 85 MONTAIGU-VENDEE 0007 RUE DES NEFLIERS 027 AC 0188
4729728 AMI 85 SCI 805316056 85 MONTAIGU-VENDEE 5204 LES BOUILLERES 027 AD 0007
4729905 ENTREPRISE MARC 85 SA 636720120 85 MONTAIGU-VENDEE 0007 RUE LAVOISIER 027 ZD 0241
4729917 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE MONTAIGU 85 U27921919 85 MONTAIGU-VENDEE 7010 L ORVOIRE 027 ZH 0007
4729922 LEONARD 85 SCI 821238862 85 MONTAIGU-VENDEE 0007 RUE NICOLAS SADI CARNOT 027 ZI 0160
4730008 VENDEE LOGEMENT ESH 85 SA 545850281 85 MONTAIGU-VENDEE 0007 IMP CHEVREFEUILLE 027 ZR 0219
4730017 VENDEE LOGEMENT ESH 85 SA 545850281 85 MONTAIGU-VENDEE 0007 IMP DES MERISIERS 027 ZR 0255
4730022 VENDEE LOGEMENT ESH 85 SA 545850281 85 MONTAIGU-VENDEE 0007 RUE DES FRENES 027 ZR 0530
4730034 LE LAC BMT 85 SCI 754039220 85 MONTAIGU-VENDEE 0007 RUE DU LAC 107 AH 0233
4730035 LE LAC BMT 85 SCI 754039220 85 MONTAIGU-VENDEE 0007 RUE DU LAC 107 AH 0233
4730112 VENDEE LOGEMENT ESH 85 SA 545850281 85 MONTAIGU-VENDEE 0011 RUE DU COTEAU 107 AO 0007
4730180 VENDEE LOGEMENT ESH 85 SA 545850281 85 MONTAIGU-VENDEE 0007 RUE DE LA ROSERAIE 217 AH 1069
4730210 COMMUNE DE SAINT-GEORGES-DE-MONTAIGU 85 COM 218502177 85 MONTAIGU-VENDEE 0007 VEN DU LION DOR 217 AH 1106
4730222 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 MONTAIGU-VENDEE 0007 RUE DE LA GRANDE FOSSE 217 AH 1171
4730232 COOPERATIVE VENDEENNE DU LOGEMENT 85 SA 545850448 85 MONTAIGU-VENDEE 0007 RUE DES MAINES 217 AI 0003
4730243 COMMUNE DE SAINT-GEORGES-DE-MONTAIGU 85 COM 218502177 85 MONTAIGU-VENDEE 0007 PL RAYMOND DRONNEAU 217 AI 0268
4730271 AKHENATON 85 SCI 404736621 85 MONTAIGU-VENDEE 0007 RUE DURIVUM 217 AI 0637
4730309 COMMUNE DE SAINT-GEORGES-DE-MONTAIGU 85 COM 218502177 85 MONTAIGU-VENDEE 0007 RUE DES DEUX RIVES 217 BA 0141
4730366 OFFICE PUBLIC DE L HABITAT DE VENDEE 85 EPIC 278500012 85 MONTAIGU-VENDEE 0007 FOYER SOLEIL 224 AB 0323
4730472 ATREALIS RESIDENCES 85 SA 303970784 85 MONTAIGU-VENDEE 0007 RUE DES FOUGERES 224 C 0903
4730631 DE LA MAINE 85 SCI 423767599 85 MONTAIGU-VENDEE 0007 RUE DES ATELIERS 224 L 0565

 

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.