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 SAINT-JEAN-DE-MONTS RUE DE CHALLANS found 31 results

# Company Address REF Cadastre
2568588 ENEDIS 85 SA 444608442 85 SAINT-JEAN-DE-MONTS 9142 RUE DE CHALLANS AK 0180
2568593 LEMARCHAND 85 SCI 332494871 85 SAINT-JEAN-DE-MONTS 0037 RUE DE CHALLANS AK 0220
2568594 LOCLEMELINE 85 SCI 505254763 85 SAINT-JEAN-DE-MONTS 0027 RUE DE CHALLANS AK 0223
2568595 F7 ATLANTIQUE 85 SCI 799412614 85 SAINT-JEAN-DE-MONTS 0027 RUE DE CHALLANS AK 0223
2568596 VRIGNAUD SAINT JEAN 85 SCI 424815835 85 SAINT-JEAN-DE-MONTS 0037 RUE DE CHALLANS AK 0240
2568600 FRANADER 85 SCI 491213609 85 SAINT-JEAN-DE-MONTS 0035 RUE DE CHALLANS AK 0274
2568769 CREDIT MUTUEL REAL ESTATE LEASE 85 SA 332778224 85 SAINT-JEAN-DE-MONTS 5800 RUE DE CHALLANS AN 0566
4715235 ATLANTIC AUTOMOBILES ESS 85 SAS 487180101 85 CHALLANS 0046 RUE DE SAINT JEAN DE MONTS AC 0175
4715452 COMMUNE DE CHALLANS 85 COM 218500478 85 CHALLANS 0011 RUE DE SAINT JEAN DE MONTS AH 0007
4715577 LEMARCHAND 85 SCI 332494871 85 CHALLANS 0009 RUE DE SAINT JEAN DE MONTS AH 0673
4715618 LEMARCHAND 85 SCI 332494871 85 CHALLANS 0005 RUE DE SAINT JEAN DE MONTS AH 0767
4715619 LEMARCHAND 85 SCI 332494871 85 CHALLANS 0005 RUE DE SAINT JEAN DE MONTS AH 0770
4715620 LEMARCHAND 85 SCI 332494871 85 CHALLANS 0005 RUE DE SAINT JEAN DE MONTS AH 0770
4715621 LEMARCHAND 85 SCI 332494871 85 CHALLANS 0005 RUE DE SAINT JEAN DE MONTS AH 0770
4715622 LEMARCHAND 85 SCI 332494871 85 CHALLANS 0005 RUE DE SAINT JEAN DE MONTS AH 0770
4715664 GP2HI 85 SCI 794757112 85 CHALLANS 0001 RUE DE SAINT JEAN DE MONTS AH 1051
4715665 GP2HI 85 SCI 794757112 85 CHALLANS 0001 RUE DE SAINT JEAN DE MONTS AH 1051
4715666 LA DAME DE TREFLE 85 SCI 350618401 85 CHALLANS 0001 RUE DE SAINT JEAN DE MONTS AH 1051
4716072 FLEUR DE LA MER 85 SCI 509433033 85 CHALLANS 0045 RUE DE SAINT JEAN DE MONTS AN 0357
4716073 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 85 SA 334055647 85 CHALLANS 0027 RUE DE SAINT JEAN DE MONTS AN 0364
4716074 CARDINAL PARTICIPATIONS 85 SAS 478355985 85 CHALLANS 0051 RUE DE SAINT JEAN DE MONTS AN 0372
4716579 LA CLERE 85 SCI 429178395 85 CHALLANS 0101 RUE DE SAINT JEAN DE MONTS CO 0001
4716580 LA CLERE 85 SCI 429178395 85 CHALLANS 0101 RUE DE SAINT JEAN DE MONTS CO 0001
4716581 LA CLERE 85 SCI 429178395 85 CHALLANS 0101 RUE DE SAINT JEAN DE MONTS CO 0001
4716582 LA CLERE 85 SCI 429178395 85 CHALLANS 0099 RUE DE SAINT JEAN DE MONTS CO 0002
4716583 ALEXANDRA 85 SCI 437538119 85 CHALLANS 0067 RUE DE SAINT JEAN DE MONTS CO 0039
4716649 ENEDIS 85 SA 444608442 85 CHALLANS 9132 RUE DE SAINT JEAN DE MONTS DC 0067
4716654 VENDEE LOGEMENT ESH 85 SA 545850281 85 CHALLANS 0098 RUE DE SAINT JEAN DE MONTS DC 0392
4716655 VENDEE LOGEMENT ESH 85 SA 545850281 85 CHALLANS 0098 RUE DE SAINT JEAN DE MONTS DC 0392
4716656 VENDEE LOGEMENT ESH 85 SA 545850281 85 CHALLANS 0098 RUE DE SAINT JEAN DE MONTS DC 0392
4716659 VENDEE LOGEMENT ESH 85 SA 545850281 85 CHALLANS 0084 RUE DE SAINT JEAN DE MONTS DC 0458

 

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.