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 RUE DE LA CATHEDRALE found 57 results

# Company Address REF Cadastre
2174907 LA LIBERTE 2 86 SCI 410468557 86 POITIERS 0077 RUE DE LA CATHEDRALE BP 0001
2174908 LA LIBERTE 2 86 SCI 410468557 86 POITIERS 0077 RUE DE LA CATHEDRALE BP 0001
2174909 LA LIBERTE 2 86 SCI 410468557 86 POITIERS 0077 RUE DE LA CATHEDRALE BP 0001
2174911 SCGM 86 SC 342021722 86 POITIERS 0075 RUE DE LA CATHEDRALE BP 0008
2174912 MONSIEUR CHAUSSE JACQUES 86 U15393744 86 POITIERS 0071 RUE DE LA CATHEDRALE BP 0009
2174913 MONSIEUR CHAUSSE JACQUES 86 U15393744 86 POITIERS 0071 RUE DE LA CATHEDRALE BP 0009
2174914 MONSIEUR CHAUSSE JACQUES 86 U15393744 86 POITIERS 0071 RUE DE LA CATHEDRALE BP 0009
2174915 MONSIEUR CHAUSSE JACQUES 86 U15393744 86 POITIERS 0071 RUE DE LA CATHEDRALE BP 0009
2174916 SCI CATHEDRALE 86 SCI 814299566 86 POITIERS 0067 RUE DE LA CATHEDRALE BP 0011
2174917 SCI CATHEDRALE 86 SCI 814299566 86 POITIERS 0067 RUE DE LA CATHEDRALE BP 0011
2174918 BATI 2000 86 SCI 309064475 86 POITIERS 0063 RUE DE LA CATHEDRALE BP 0014
2174919 LE PETIT PRINCE 86 SCI 402259345 86 POITIERS 0063 RUE DE LA CATHEDRALE BP 0014
2174920 BOURYFAUCILLON 86 SARL 539206177 86 POITIERS 0057 RUE DE LA CATHEDRALE BP 0017
2174926 ASSOCIATION EMMAUS POITIERS 86 ASS 314135690 86 POITIERS 0053 RUE DE LA CATHEDRALE BP 0039
2174927 TAOL KAS 86 SCI 791496649 86 POITIERS 0051 RUE DE LA CATHEDRALE BP 0040
2175005 COMMUNE DE POITIERS 86 COM 218601946 86 POITIERS 0049 RUE DE LA CATHEDRALE BP 0198
2175024 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0047 RUE DE LA CATHEDRALE BP 0237
2175030 PIERRE SELECTION 86 SC 308621358 86 POITIERS 0075 RUE DE LA CATHEDRALE BP 0241
2176412 SARL DU NAUZAN 86 SARL 393733506 86 POITIERS 0050 RUE DE LA CATHEDRALE BY 0105
2176413 SARL DU NAUZAN 86 SARL 393733506 86 POITIERS 0050 RUE DE LA CATHEDRALE BY 0105
2176414 SARL DU NAUZAN 86 SARL 393733506 86 POITIERS 0052 RUE DE LA CATHEDRALE BY 0106
2176415 MARIE CELINE 86 SCI 399109669 86 POITIERS 0052 RUE DE LA CATHEDRALE BY 0107
2176416 S C I HUCHET 86 SCI 752921882 86 POITIERS 0064 RUE DE LA CATHEDRALE BY 0113
2176417 SCI DE LA PLAGE 86 SCI 834784076 86 POITIERS 0064 RUE DE LA CATHEDRALE BY 0113
2176418 SCI DE CHAMPAGNY 86 SCI 823365655 86 POITIERS 0074 RUE DE LA CATHEDRALE BY 0119
2176419 SCI DE CHAMPAGNY 86 SCI 823365655 86 POITIERS 0074 RUE DE LA CATHEDRALE BY 0119
2176436 LABEILLE 86 SA 055807531 86 POITIERS 0078 RUE DE LA CATHEDRALE BY 0131
2176437 LABEILLE 86 SA 055807531 86 POITIERS 0078 RUE DE LA CATHEDRALE BY 0131
2176438 MANTA 86 SCI 402372296 86 POITIERS 0080 RUE DE LA CATHEDRALE BY 0132
2176439 LABEILLE 86 SA 055807531 86 POITIERS 0084 RUE DE LA CATHEDRALE BY 0134
2176440 LABEILLE 86 SA 055807531 86 POITIERS 0084 RUE DE LA CATHEDRALE BY 0134
2176441 LABEILLE 86 SA 055807531 86 POITIERS 0084 RUE DE LA CATHEDRALE BY 0134
2176442 LABEILLE 86 SA 055807531 86 POITIERS 0084 RUE DE LA CATHEDRALE BY 0134
2176443 LABEILLE 86 SA 055807531 86 POITIERS 0084 RUE DE LA CATHEDRALE BY 0134
2176444 LABEILLE 86 SA 055807531 86 POITIERS 0084 RUE DE LA CATHEDRALE BY 0134
2176445 LABEILLE 86 SA 055807531 86 POITIERS 0086 RUE DE LA CATHEDRALE BY 0134
2176513 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0094 RUE DE LA CATHEDRALE BY 0277
2176514 L N 86 SCI 414195859 86 POITIERS 0094 RUE DE LA CATHEDRALE BY 0277
2176515 FLORAL 86 SCI 489568451 86 POITIERS 0094 RUE DE LA CATHEDRALE BY 0277
2176516 VIRASUD 86 SCI 481737971 86 POITIERS 0062 RUE DE LA CATHEDRALE BY 0279
2176517 VIRASUD 86 SCI 481737971 86 POITIERS 0062 RUE DE LA CATHEDRALE BY 0280
2176518 VIRASUD 86 SCI 481737971 86 POITIERS 0062 RUE DE LA CATHEDRALE BY 0280
2176529 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0076 RUE DE LA CATHEDRALE BY 0297
2176530 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0076 RUE DE LA CATHEDRALE BY 0297
2176531 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0076 RUE DE LA CATHEDRALE BY 0297
2176532 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0076 RUE DE LA CATHEDRALE BY 0297
2176533 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0076 RUE DE LA CATHEDRALE BY 0297
2176710 SCI LES ARENES 86 SCI 523217297 86 POITIERS 0038 RUE DE LA CATHEDRALE CD 0029
2176760 SCI CAMUS POITIERS 86 SCI 751341231 86 POITIERS 0025 RUE DE LA CATHEDRALE CD 0209
2176761 HOTEL DES 3 PILIERS 86 SARL 325880227 86 POITIERS 0023 RUE DE LA CATHEDRALE CD 0210
2176762 HOTEL DES 3 PILIERS 86 SARL 325880227 86 POITIERS 0023 RUE DE LA CATHEDRALE CD 0210
2176763 HOTEL DES 3 PILIERS 86 SARL 325880227 86 POITIERS 0023 RUE DE LA CATHEDRALE CD 0210
2176764 SCI NS2G1 86 SCI 829110451 86 POITIERS 0033 RUE DE LA CATHEDRALE CD 0216
2176765 SCI NS2G1 86 SCI 829110451 86 POITIERS 0033 RUE DE LA CATHEDRALE CD 0216
2176781 ASSOCIATION EMMAUS POITIERS 86 ASS 314135690 86 POITIERS 0028 RUE DE LA CATHEDRALE CD 0274
2176782 VAL D AMANT 86 SCI 405301029 86 POITIERS 0021 RUE DE LA CATHEDRALE CD 0284
2176795 VAL D AMANT 86 SCI 405301029 86 POITIERS 0029 RUE DE LA CATHEDRALE CD 0319

 

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.