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 RUE DANTRAN found 42 results

# Company Address REF Cadastre
2162603 DU CARROI 86 SCI 451118327 86 CHATELLERAULT 0004 RUE DANTRAN DO 0122
2162604 AGENCE PIERRE 86 SC U15764781 86 CHATELLERAULT 0014 RUE DANTRAN DO 0129
2162605 PALENTINE 86 SCI 402374094 86 CHATELLERAULT 0044 RUE DANTRAN DO 0142
2162606 PALENTINE 86 SCI 402374094 86 CHATELLERAULT 0044 RUE DANTRAN DO 0142
2162607 PALENTINE 86 SCI 402374094 86 CHATELLERAULT 0044 RUE DANTRAN DO 0142
2162608 IMMOBILIERE DU POITOU 86 343192019 86 CHATELLERAULT 0048 RUE DANTRAN DO 0143
2162609 LONGAN 86 SCI 878315944 86 CHATELLERAULT 0025 RUE DANTRAN DO 0177
2162610 SCI BERNAUD 86 SCI 819540881 86 CHATELLERAULT 0007 RUE DANTRAN DO 0188
2162611 SCI BERNAUD 86 SCI 819540881 86 CHATELLERAULT 0007 RUE DANTRAN DO 0188
2162612 XINMIN 86 SCI 490897477 86 CHATELLERAULT 0001 RUE DANTRAN DO 0191
2162619 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 CHATELLERAULT 0023 RUE DANTRAN DO 0237
2162620 SCI DU MOULIN 86 SCI U27966210 86 CHATELLERAULT 0010 RUE DANTRAN DO 0243
2162621 SCI DU MOULIN 86 SCI U27966210 86 CHATELLERAULT 0012 RUE DANTRAN DO 0243
2162625 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0032 RUE DANTRAN DO 0271
2162626 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0032 RUE DANTRAN DO 0271
2162627 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0032 RUE DANTRAN DO 0271
2162628 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0032 RUE DANTRAN DO 0271
2162629 SOC ECO MIXTE HABIT PAYS CHATELLERAUDAIS 86 SA 827220070 86 CHATELLERAULT 0032 RUE DANTRAN DO 0271
2162630 CHOICE 86 SCI 795373810 86 CHATELLERAULT 0013 RUE DANTRAN DO 0279
2162631 CHOICE 86 SCI 795373810 86 CHATELLERAULT 0013 RUE DANTRAN DO 0279
2162632 CHOICE 86 SCI 795373810 86 CHATELLERAULT 0013 RUE DANTRAN DO 0279
2162633 CHOICE 86 SCI 795373810 86 CHATELLERAULT 0013 RUE DANTRAN DO 0279
2162634 CD2L 86 SCI 809559867 86 CHATELLERAULT 0045 RUE DANTRAN DO 0289
2162925 S O M 86 SAS 825720501 86 CHATELLERAULT 0203 RUE DANTRAN EM 0016
2162927 CMCJ 86 SCI 837737535 86 CHATELLERAULT 0179 RUE DANTRAN EM 0025
2162928 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 CHATELLERAULT 0210 RUE DANTRAN EM 0032
2162929 ENEDIS 86 SA 444608442 86 CHATELLERAULT 9005 RUE DANTRAN EM 0034
2162930 ENEDIS 86 SA 444608442 86 CHATELLERAULT 9008 RUE DANTRAN EM 0034
2162931 E C O T 86 SCI 430409391 86 CHATELLERAULT 0184 RUE DANTRAN EM 0042
2162932 CAMPOSIF 86 SCI U28703494 86 CHATELLERAULT 0170 RUE DANTRAN EM 0047
2162934 E C O T 86 SCI 430409391 86 CHATELLERAULT 0195 RUE DANTRAN EM 0086
2162936 CHALOU 86 SCI 445263569 86 CHATELLERAULT 0149 RUE DANTRAN EM 0111
2162937 E C O T 86 SCI 430409391 86 CHATELLERAULT 0178 RUE DANTRAN EM 0117
2162938 E C O T 86 SCI 430409391 86 CHATELLERAULT 0178 RUE DANTRAN EM 0117
2162939 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 CHATELLERAULT 0208 RUE DANTRAN EM 0127
2162945 POTEREAU 86 SCI 412781361 86 CHATELLERAULT 0105 RUE DANTRAN EN 0106
2162946 JAM 86 SCI 380742742 86 CHATELLERAULT 0136 RUE DANTRAN EN 0121
2162947 REMILLY 2000 86 SCI 410313910 86 CHATELLERAULT 0114 RUE DANTRAN EN 0127
2162951 MIGNE A B S 86 SCI 410950364 86 CHATELLERAULT 0070 RUE DANTRAN EN 0175
2162952 MAXIMINO 86 SCI 812200608 86 CHATELLERAULT 0076 RUE DANTRAN EN 0178
2162973 SCI DE CHATEAUNEUF 86 SCI U27961199 86 CHATELLERAULT 0088 RUE DANTRAN EN 0473
2162976 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 CHATELLERAULT 0103 RUE DANTRAN EN 0486

 

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.