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 0033 found 26 results

# Company Address REF Cadastre
2155219 BOMECO 86 SCI 430462051 86 AVAILLES-EN-CHATELLERAULT 0033 RTE DE CHAUVIGNY AP 0382
2158800 SCI SEBLIMELKIL 86 SCI 834909004 86 CHATELLERAULT 0033 RUE PIERRE TAVERNIER AE 0042
2158807 SRD 86 SAS 502035785 86 CHATELLERAULT 9001 AV PASTEUR MARTIN LUTHER KING AI 0033
2159370 MO GRAN JENO 86 SCI 480606318 86 CHATELLERAULT 0033 AV LOUIS RIPAULT AV 0238
2159621 ERMAREMA 86 SCI 423356336 86 CHATELLERAULT 0033 AV MARECHAL LECLERC BD 0171
2159647 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0033 RUE MARCELIN BERTHELOT BD 0259
2160455 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0033 RUE ELIE CARTAN CI 0194
2160456 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0033 RUE ELIE CARTAN CI 0194
2160457 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0033 RUE ELIE CARTAN CI 0194
2160458 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0033 RUE ELIE CARTAN CI 0194
2160459 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 CHATELLERAULT 0033 RUE ELIE CARTAN CI 0194
2161279 M C IMMO 86 SCI 441492162 86 CHATELLERAULT 0033 PL DUPLEIX CT 0214
2161623 CAISSE CREDIT MUTUEL CHATELLERAULT 86 CCM 781511498 86 CHATELLERAULT 0033 BD BLOSSAC CW 0147
2161728 EDDAIRE 86 SCI 404468233 86 CHATELLERAULT 0033 RUE CHANOINE VILLENEUVE CX 0033
2161729 EDDAIRE 86 SCI 404468233 86 CHATELLERAULT 0033 RUE CHANOINE VILLENEUVE CX 0033
2161730 EDDAIRE 86 SCI 404468233 86 CHATELLERAULT 0033 RUE CHANOINE VILLENEUVE CX 0033
2161731 EDDAIRE 86 SCI 404468233 86 CHATELLERAULT 0033 RUE CHANOINE VILLENEUVE CX 0033
2161928 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0033 AV PIERRE ABELIN CZ 0500
2161929 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0033 AV PIERRE ABELIN CZ 0500
2161930 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0033 AV PIERRE ABELIN CZ 0500
2161931 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0033 AV PIERRE ABELIN CZ 0500
2161932 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0033 AV PIERRE ABELIN CZ 0500
2162509 SCI DE LARABESQUE 86 SCI 478848039 86 CHATELLERAULT 0033 GRAND RUE DE CHATEAUNEUF DN 0109
2162572 SCI LE GUILLAUME 86 SCI 522216837 86 CHATELLERAULT 0033 QUAI DALSACE LORRAINE DO 0076
2162573 SCI LE GUILLAUME 86 SCI 522216837 86 CHATELLERAULT 0033 QUAI DALSACE LORRAINE DO 0076
2163000 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0002 RUE ANNE FRANCK 267 HH 0033

 

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.