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 0028 found 22 results

# Company Address REF Cadastre
2155186 DE LA TOUR DOYRE 86 SCI 429255839 86 AVAILLES-EN-CHATELLERAULT 5078 LE BOUCHET AC 0028
2158874 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0028 RUE VAUBAN AK 0289
2159053 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0028 RUE LEO LAGRANGE AL 0379
2159697 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0028 ALL DES TROENES BE 0124
2159731 CAISSE REG ASS MUTUELLES AGRICOLES CENTRE ATLANTIQUE 86 U27970483 86 CHATELLERAULT 0028 RUE DE LA ROSERAIE BE 0389
2160353 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0028 RUE MARIUS MONTIER CI 0157
2160731 UDAF 86 86 U27956766 86 CHATELLERAULT 0028 SQ BENOIT DU REY CO 0223
2160733 LA MAISON DE PACOU 86 SCI 811996800 86 CHATELLERAULT 0028 RUE GENERAL REIBEL CO 0307
2160756 SCI VALMARO 86 SCI 531165645 86 CHATELLERAULT 0028 SQ GAMBETTA CP 0045
2160757 ROMAIN DUPLEIX 86 SCI 351760327 86 CHATELLERAULT 0028 SQ GAMBETTA CP 0045
2160795 FERRAND SC 86 SCI 852085570 86 CHATELLERAULT 0028 BD BLOSSAC CP 0139
2160796 FERRAND SC 86 SCI 852085570 86 CHATELLERAULT 0028 BD BLOSSAC CP 0139
2160826 JEANSY 86 SCI 414945717 86 CHATELLERAULT 0028 AV GEORGES CLEMENCEAU CP 0218
2160827 JEANSY 86 SCI 414945717 86 CHATELLERAULT 0028 AV GEORGES CLEMENCEAU CP 0218
2161378 LES GOSSES DE LA PLACE DUPLEIX 86 SCI 834714172 86 CHATELLERAULT 0028 PL DUPLEIX CV 0031
2161379 LES GOSSES DE LA PLACE DUPLEIX 86 SCI 834714172 86 CHATELLERAULT 0028 PL DUPLEIX CV 0031
2161722 ESMERALDA 86 SCI 423751908 86 CHATELLERAULT 0020 AV DU PRESIDENT WILSON CX 0028
2161778 MANU 86 SCI 524156692 86 CHATELLERAULT 0028 RUE AIME RASSETEAU CX 0255
2162296 SCI SAKURA 86 SCI 834536484 86 CHATELLERAULT 0028 RUE CLEMENT KREBS DI 0094
2162524 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 CHATELLERAULT 0028 RUE CREUZE DN 0213
2162781 SCI PETIT 86 SCI 479513079 86 CHATELLERAULT 0028 RUE HENRI MARTIN DR 0561
2162900 BONDIMMO 2 86 SCI 844312694 86 CHATELLERAULT 0028 AV ALFRED NOBEL EL 0340

 

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.