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 NEUVILLE DE POITOU RUE ALPHONSE PLAULT found 27 results

# Company Address REF Cadastre
2171296 NEUVILLE DISTRIBUTION 86 SAS 327962916 86 NEUVILLE DE POITOU 0042 RUE ALPHONSE PLAULT AZ 0017
2171304 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0038 RUE ALPHONSE PLAULT BA 0008
2171305 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0038 RUE ALPHONSE PLAULT BA 0008
2171306 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0038 RUE ALPHONSE PLAULT BA 0008
2171307 COMMUNE DE NEUVILLE DE POITOU 86 COM 218601771 86 NEUVILLE DE POITOU 0038 RUE ALPHONSE PLAULT BA 0009
2171308 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0038 RUE ALPHONSE PLAULT BA 0010
2171320 LIDL 86 SNC 343262622 86 NEUVILLE DE POITOU 0041 RUE ALPHONSE PLAULT BA 0158
2171321 SCI LES PETITES VIGNES 86 SCI 820321560 86 NEUVILLE DE POITOU 0041 RUE ALPHONSE PLAULT BA 0161
2171564 COMMUNE DE NEUVILLE DE POITOU 86 COM 218601771 86 NEUVILLE DE POITOU 0007 RUE ALPHONSE PLAULT BZ 0046
2171565 BAFLO 86 SCI 498601855 86 NEUVILLE DE POITOU 0009 RUE ALPHONSE PLAULT BZ 0047
2171566 BAFLO 86 SCI 498601855 86 NEUVILLE DE POITOU 0009 RUE ALPHONSE PLAULT BZ 0047
2171567 BAFLO 86 SCI 498601855 86 NEUVILLE DE POITOU 0009 RUE ALPHONSE PLAULT BZ 0047
2171568 BAFLO 86 SCI 498601855 86 NEUVILLE DE POITOU 0009 RUE ALPHONSE PLAULT BZ 0047
2171569 BAFLO 86 SCI 498601855 86 NEUVILLE DE POITOU 0009 RUE ALPHONSE PLAULT BZ 0047
2171577 COMMUNE DE NEUVILLE DE POITOU 86 COM 218601771 86 NEUVILLE DE POITOU 0005 RUE ALPHONSE PLAULT BZ 0112
2171579 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0028 RUE ALPHONSE PLAULT CA 0050
2171580 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0028 RUE ALPHONSE PLAULT CA 0050
2171581 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0028 RUE ALPHONSE PLAULT CA 0050
2171582 CADIANE 86 SCI 488735374 86 NEUVILLE DE POITOU 0014 RUE ALPHONSE PLAULT CA 0073
2171583 SCI AMES 86 SCI 534138706 86 NEUVILLE DE POITOU 0012 RUE ALPHONSE PLAULT CA 0074
2171584 SCI L J 86 SCI U27915025 86 NEUVILLE DE POITOU 0004 RUE ALPHONSE PLAULT CA 0080
2171585 SCI L J 86 SCI U27915025 86 NEUVILLE DE POITOU 0004 RUE ALPHONSE PLAULT CA 0080
2171586 SCI L J 86 SCI U27915025 86 NEUVILLE DE POITOU 0004 RUE ALPHONSE PLAULT CA 0080
2171587 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0002 RUE ALPHONSE PLAULT CA 0082
2171588 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 NEUVILLE DE POITOU 0002 RUE ALPHONSE PLAULT CA 0082
2171591 COMMUNE DE NEUVILLE DE POITOU 86 COM 218601771 86 NEUVILLE DE POITOU 5000 RUE ALPHONSE PLAULT CA 0126
2171592 AMPELIDAE 86 SAS 402396311 86 NEUVILLE DE POITOU 0032 RUE ALPHONSE PLAULT CA 0143

 

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.