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 LA ROCHE POSAY 0016 found 33 results

# Company Address REF Cadastre
2188678 SCI MERIGARD 86 SCI 520539370 86 LA ROCHE POSAY 0016 BD VICTOR HUGO AL 0052
2188685 SCI DU PARADIS 86 SCI 334226206 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0135
2188713 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188714 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188715 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188716 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188717 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188718 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188719 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188720 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188721 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188722 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188723 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188724 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188725 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188726 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188727 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188728 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188729 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188730 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188731 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188732 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188733 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188734 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188735 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188736 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188737 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188738 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188739 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188740 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188741 CROMA 86 SARL 412559973 86 LA ROCHE POSAY 0016 RUE DU PARADIS AL 0270
2188777 SOCIETE CIVILE IMMOBILIERE FAMILIALE COPREBEL - SCI COPREBEL 86 SCI 797627841 86 LA ROCHE POSAY 0016 RUE DE L ARCEAU AM 0027
2188901 SA REGIONALE DHABITATIONS A LOYER MODERE DE POITIERS SOCIE 86 SA 326080124 86 LA ROCHE POSAY 0016 RUE EDOUARD LELIEVRE AR 0347

 

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.