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 DU HAUT DES SABLES found 22 results

# Company Address REF Cadastre
2181055 MARIE ADELINE 86 SCI U27971286 86 POITIERS 0015 RUE DU HAUT DES SABLES EO 0298
2181060 ENEDIS 86 SA 444608442 86 POITIERS 9002 RUE DU HAUT DES SABLES EO 0325
2181062 ENEDIS 86 SA 444608442 86 POITIERS 0020 RUE DU HAUT DES SABLES EO 0432
2181069 AQUATIC HOUSE 86 SCI 825228547 86 POITIERS 0045 RUE DU HAUT DES SABLES EO 0482
2181070 AQUATIC HOUSE 86 SCI 825228547 86 POITIERS 0045 RUE DU HAUT DES SABLES EO 0482
2181381 SCI DES ENFANTS NANTAIS 86 SCI 538288796 86 POITIERS 0072 RUE DU HAUT DES SABLES ER 0103
2181423 SCI JCM DES SABLES 86 SCI 831587308 86 POITIERS 0101 RUE DU HAUT DES SABLES ER 0147
2181424 SCI JCM DES SABLES 86 SCI 831587308 86 POITIERS 0101 RUE DU HAUT DES SABLES ER 0147
2181427 MH IMMO 86 SCI 802250431 86 POITIERS 0063 RUE DU HAUT DES SABLES ER 0339
2181428 MH IMMO 86 SCI 802250431 86 POITIERS 0063 RUE DU HAUT DES SABLES ER 0339
2181429 ENEDIS 86 SA 444608442 86 POITIERS 9043 RUE DU HAUT DES SABLES ER 0348
2181434 DES SABLES 86 SCI 480846831 86 POITIERS 0093 RUE DU HAUT DES SABLES ER 0454
2181435 EXAV 86 SCI 487846347 86 POITIERS 0056 RUE DU HAUT DES SABLES ER 0504
2181436 EXAV 86 SCI 487846347 86 POITIERS 0056 RUE DU HAUT DES SABLES ER 0504
2181532 HOTEL DES 3 PILIERS 86 SARL 325880227 86 POITIERS 0113 RUE DU HAUT DES SABLES ES 0336
2182167 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007
2182168 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007
2182169 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007
2182170 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007
2182171 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007
2182172 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007
2182173 SOCIETE CIVILE IMMOBILIERE HORMIAC 86 SCI 522907856 86 POITIERS 0166 RUE DU HAUT DES SABLES ET 0007

 

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.