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 0172 found 30 results

# Company Address REF Cadastre
2174356 ACSE-IMMO 86 SCI 453899833 86 POITIERS 0003 RUE DE LA TRAVERSE BL 0172
2174357 ACSE-IMMO 86 SCI 453899833 86 POITIERS 0003 RUE DE LA TRAVERSE BL 0172
2174358 ACSE-IMMO 86 SCI 453899833 86 POITIERS 0003 RUE DE LA TRAVERSE BL 0172
2174359 ACSE-IMMO 86 SCI 453899833 86 POITIERS 0003 RUE DE LA TRAVERSE BL 0172
2174828 SCI DES TROIS PIERRES 86 SCI 513144337 86 POITIERS 0019 RUE ST PIERRE LE PUELLIER BN 0172
2175435 DANTAN ET FILLES 86 SCI 431893973 86 POITIERS 0050 RUE GAMBETTA BS 0172
2175436 DANTAN ET FILLES 86 SCI 431893973 86 POITIERS 0050 RUE GAMBETTA BS 0172
2175437 DANTAN ET FILLES 86 SCI 431893973 86 POITIERS 0050 RUE GAMBETTA BS 0172
2176586 DU CYGNE BLANC 86 SCI 490914736 86 POITIERS 0172 RUE GRAND RUE BZ 0171
2176587 DU CYGNE BLANC 86 SCI 490914736 86 POITIERS 0172 RUE GRAND RUE BZ 0171
2176588 DU CYGNE BLANC 86 SCI 490914736 86 POITIERS 0172 RUE GRAND RUE BZ 0171
2181043 GRAND POITIERS 86 COAG 248600157 86 POITIERS 9025 CHE DU PRE ROY EO 0172
2184533 AFA IMMO 86 SCI 834547515 86 POITIERS 0109 COTE DE MONTBERNAGE IE 0172
2184534 AFA IMMO 86 SCI 834547515 86 POITIERS 0109 COTE DE MONTBERNAGE IE 0172
2187569 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0023 ALL DE MONTPENSIER IW 0172
2187570 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0023 ALL DE MONTPENSIER IW 0172
2187571 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0023 ALL DE MONTPENSIER IW 0172
2187572 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0023 ALL DE MONTPENSIER IW 0172
2187573 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0023 ALL DE MONTPENSIER IW 0172
2187574 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0023 ALL DE MONTPENSIER IW 0172
2187575 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0025 ALL DE MONTPENSIER IW 0172
2187576 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0025 ALL DE MONTPENSIER IW 0172
2187577 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0025 ALL DE MONTPENSIER IW 0172
2187578 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0027 ALL DE MONTPENSIER IW 0172
2187579 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0027 ALL DE MONTPENSIER IW 0172
2187580 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0027 ALL DE MONTPENSIER IW 0172
2187581 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0027 ALL DE MONTPENSIER IW 0172
2188326 SOCIETE DEQUIPEMENT DU POITOU 86 SEM 326080439 86 POITIERS 0172 AV DU PLATEAU DES GLIERES ZL 0100
2190300 MALEOPH 86 SCI 813929783 86 SAINT-JULIEN-L'ARS 0008 IMP PRIVEE DE POITIERS AB 0205
2193077 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 VOUNEUIL SOUS BIARD 0010 RUE DES LYS AD 0172

 

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.