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 POITIERS 0089 found 31 results

# Company Address REF Cadastre
2165128 JOAN 86 SCI 488569302 86 FONTAINE-LE-COMTE 0080 RTE DE POITIERS AA 0089
2173105 ENEDIS 86 SA 444608442 86 POITIERS 0089 RUE DE SALVERT AS 0309
2173184 DES LOGES 86 SCI 430342188 86 POITIERS 0089 RUE DU PORTEAU AT 0464
2173826 ACHARD 86 SCI 340760560 86 POITIERS 0089 BD PONT ACHARD BH 0220
2173827 ACHARD 86 SCI 340760560 86 POITIERS 0089 BD PONT ACHARD BH 0220
2174247 CREDIT LYONNAIS 86 SA 954509741 86 POITIERS 0024 RUE VICTOR HUGO BL 0089
2175126 CREDIT COOPERATIF 86 SCCP 349974931 86 POITIERS 0004 RUE DU CHAUDRON D OR BR 0089
2176870 COMMUNE DE POITIERS 86 COM 218601946 86 POITIERS 0089 BD DU PONT JOUBERT CE 0224
2176950 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0089 RUE DES FEUILLANTS CH 0108
2176951 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0089 RUE DES FEUILLANTS CH 0108
2176952 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0089 RUE DES FEUILLANTS CH 0108
2176953 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0089 RUE DES FEUILLANTS CH 0108
2178399 ALFAGA 86 SCI 442412086 86 POITIERS 0089 AV JACQUES COEUR DM 0119
2178400 ALFAGA 86 SCI 442412086 86 POITIERS 0089 AV JACQUES COEUR DM 0119
2178548 SOCIETE CIVILE IMMOBILIERE FAMAL 86 SCI 812272011 86 POITIERS 0089 RUE MICHEL FOUCAULT DP 0180
2179708 AFA IMMO 86 SCI 834547515 86 POITIERS 0089 RUE CORNET EH 0376
2183532 3C REPUBLIQUE III 86 SCI 451445118 86 POITIERS 0004 RUE CLAUDE BERTHOLLET IB 0089
2186312 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186313 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186314 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186315 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186316 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186317 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186318 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186319 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186320 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186321 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186322 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186323 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2186324 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 AV DU RECTEUR PINEAU IS 0081
2187968 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0089 RUE ROBESPIERRE KV 0187

 

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.