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 86 CHATELLERAULT FAUBOURG ST JACQUES found 22 results

# Company Address REF Cadastre
2160762 O2C 86 SC 821036027 86 CHATELLERAULT 0010 FAUBOURG ST JACQUES CP 0054
2160763 M J F 86 SCI 423236710 86 CHATELLERAULT 0012 FAUBOURG ST JACQUES CP 0055
2160764 M J F 86 SCI 423236710 86 CHATELLERAULT 0012 FAUBOURG ST JACQUES CP 0055
2160765 SCI MOREIRA-DHE 86 SCI 827689696 86 CHATELLERAULT 0016 FAUBOURG ST JACQUES CP 0057
2160766 SCI MOREIRA-DHE 86 SCI 827689696 86 CHATELLERAULT 0016 FAUBOURG ST JACQUES CP 0057
2160767 BOURREAU SAINT JACQUES 86 SCI 414256370 86 CHATELLERAULT 0022 FAUBOURG ST JACQUES CP 0059
2160768 BOURREAU SAINT JACQUES 86 SCI 414256370 86 CHATELLERAULT 0026 FAUBOURG ST JACQUES CP 0059
2160769 MEMATY 86 SCI 815048483 86 CHATELLERAULT 0048 FAUBOURG ST JACQUES CP 0070
2160770 MEMATY 86 SCI 815048483 86 CHATELLERAULT 0048 FAUBOURG ST JACQUES CP 0070
2160771 MEMATY 86 SCI 815048483 86 CHATELLERAULT 0048 FAUBOURG ST JACQUES CP 0070
2160785 LA MIE 86 SC 447496084 86 CHATELLERAULT 0009 FAUBOURG ST JACQUES CP 0122
2160786 LA MIE 86 SC 447496084 86 CHATELLERAULT 0009 FAUBOURG ST JACQUES CP 0122
2160787 LA MIE 86 SC 447496084 86 CHATELLERAULT 0009 FAUBOURG ST JACQUES CP 0122
2160917 PINON 86 SCI 413805888 86 CHATELLERAULT 0019 FAUBOURG ST JACQUES CP 0570
2160934 DES 4 CHEMINS A P 86 SCI 382032977 86 CHATELLERAULT 0025 FAUBOURG ST JACQUES CP 0671
2160935 DES 4 CHEMINS A P 86 SCI 382032977 86 CHATELLERAULT 0025 FAUBOURG ST JACQUES CP 0671
2160936 DES 4 CHEMINS A P 86 SCI 382032977 86 CHATELLERAULT 0025 FAUBOURG ST JACQUES CP 0671
2160970 PINON 86 SCI 413805888 86 CHATELLERAULT 0015 FAUBOURG ST JACQUES CP 0740
2160971 PINON 86 SCI 413805888 86 CHATELLERAULT 0015 FAUBOURG ST JACQUES CP 0740
2160987 TENGAU 86 SCI 485104806 86 CHATELLERAULT 0039 FAUBOURG ST JACQUES CP 0788
2160988 TENGAU 86 SCI 485104806 86 CHATELLERAULT 0039 FAUBOURG ST JACQUES CP 0788
2160989 TENGAU 86 SCI 485104806 86 CHATELLERAULT 0039 FAUBOURG ST JACQUES CP 0788

 

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.