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 9001 found 17 results

# Company Address REF Cadastre
4729138 SOCIETE NATIONALE SNCF 85 SA 552049447 85 MONTAIGU-VENDEE 9001 LA GARE AB 0159
4729139 SOCIETE NATIONALE SNCF 85 SA 552049447 85 MONTAIGU-VENDEE 9001 LA GARE AB 0159
4729140 SOCIETE NATIONALE SNCF 85 SA 552049447 85 MONTAIGU-VENDEE 9001 RUE DE LA GARE AB 0159
4729487 SCI J CHIRON ET SES ENFANTS 85 SCI 310955349 85 MONTAIGU-VENDEE 9001 RUE DE LA MARINE ROYALE AE 0587
4729883 CODIM 85 SAS 449543636 85 MONTAIGU-VENDEE 9001 LA BOURIE 027 ZC 0438
4729895 TER BOUFFERE 85 SCI 488457052 85 MONTAIGU-VENDEE 9001 ZA DE BELLEVUE 027 ZD 0138
4729896 TER BOUFFERE 85 SCI 488457052 85 MONTAIGU-VENDEE 9001 ZA DE BELLEVUE 027 ZD 0138
4729897 TER BOUFFERE 85 SCI 488457052 85 MONTAIGU-VENDEE 9001 ZA DE BELLEVUE 027 ZD 0138
4729898 TER BOUFFERE 85 SCI 488457052 85 MONTAIGU-VENDEE 9001 ZA DE BELLEVUE 027 ZD 0138
4729899 TER BOUFFERE 85 SCI 488457052 85 MONTAIGU-VENDEE 9001 ZA DE BELLEVUE 027 ZD 0138
4729900 TER BOUFFERE 85 SCI 488457052 85 MONTAIGU-VENDEE 9001 ZA DE BELLEVUE 027 ZD 0138
4730152 ROTAVE 85 SCI 824962823 85 MONTAIGU-VENDEE 9001 LA RONDARDIERE 107 D 1047
4730153 ROTAVE 85 SCI 824962823 85 MONTAIGU-VENDEE 9001 LA RONDARDIERE 107 D 1047
4730154 HM 85 SCI 833710510 85 MONTAIGU-VENDEE 9001 ZA CROIX BOIZIEAU 107 D 1056
4730450 BPCE LEASE IMMO 85 SA 333384311 85 MONTAIGU-VENDEE 9001 RUE CHARLES COMBES 224 B 0458
4730451 NATIOCREDIBAIL 85 SA 998630206 85 MONTAIGU-VENDEE 9001 RUE CHARLES COMBES 224 B 0458
4730620 LM2C 85 SCI 808264436 85 MONTAIGU-VENDEE 9001 LA VIGNE DES LANDES 224 J 0875

 

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.