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 0217 found 29 results

# Company Address REF Cadastre
2172329 LAUBERGE DU MOULIN 86 SCI 421863192 86 POITIERS 0217 AV DE PARIS AE 1067
2173824 HSD 86 SARL 834284804 86 POITIERS 0049 RUE JULES FERRY BH 0217
2173825 HSD 86 SARL 834284804 86 POITIERS 0049 RUE JULES FERRY BH 0217
2174424 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0024 RUE VICTOR HUGO BL 0217
2174425 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0024 RUE VICTOR HUGO BL 0217
2174426 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0024 RUE VICTOR HUGO BL 0217
2174427 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0024 RUE VICTOR HUGO BL 0217
2174428 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0024 RUE VICTOR HUGO BL 0217
2176969 ROUMIMO 86 SCI 528703077 86 POITIERS 0002 BD BAJON CH 0217
2176970 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176971 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176972 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176973 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176974 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176975 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176976 SCI DU PONT JOUBERT 86 SCI 843715764 86 POITIERS 0001 RUE DES POUPLES CH 0217
2176977 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176978 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176979 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176980 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176981 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2176982 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 POITIERS 0010 RUE DES CAILLONS CH 0217
2179579 ACMO 86 SCI 488595836 86 POITIERS 0217 RUE DU FG DU PONT NEUF DX 0132
2179580 ACMO 86 SCI 488595836 86 POITIERS 0217 RUE DU FG DU PONT NEUF DX 0132
2182956 S F F SOCIETE FINANCIERE FONTA SNC 86 SNC 347576365 86 POITIERS 0030 AV DU 8 MAI 1945 HK 0217
2188022 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0008 RUE COUTHON KV 0217
2188023 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0092 RUE COUTHON KV 0217
2188024 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0096 RUE COUTHON KV 0217
2188025 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 POITIERS 0004 RUE COUTHON KV 0217

 

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.