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 MARCHE NOTRE DAME found 22 results

# Company Address REF Cadastre
2174910 FONCIA PIERRE RENDEMENT 86 SCPI U09223084 86 POITIERS 0013 RUE DU MARCHE NOTRE DAME BP 0001
2174921 MURINVEST 86 SCI 350764411 86 POITIERS 0027 RUE DU MARCHE NOTRE DAME BP 0020
2174922 LE PETIT PRINCE 86 SCI 402259345 86 POITIERS 0027 RUE DU MARCHE NOTRE DAME BP 0020
2174923 MML 1 86 SCI 811317262 86 POITIERS 0029 RUE DU MARCHE NOTRE DAME BP 0021
2174924 LA BEARNAISE 86 SCI 492964937 86 POITIERS 0031 RUE DU MARCHE NOTRE DAME BP 0022
2175013 PIERRE SELECTION 86 SC 308621358 86 POITIERS 0017 RUE DU MARCHE NOTRE DAME BP 0205
2175022 HELIOS IMMOBILIER 86 SCI 842043986 86 POITIERS 0035 RUE DU MARCHE NOTRE DAME BP 0227
2175088 ORYS 86 SARL 505101071 86 POITIERS 0047 RUE DU MARCHE NOTRE DAME BP 0284
2176448 ARC EN CIEL 86 SCI 419322458 86 POITIERS 0007 RUE DU MARCHE NOTRE DAME BY 0144
2176449 SCI CHARENTE COTE DAZUR 86 SCI U27889848 86 POITIERS 0005 RUE DU MARCHE NOTRE DAME BY 0146
2176450 DUSKY 86 SAS 799395322 86 POITIERS 0001 RUE DU MARCHE NOTRE DAME BY 0150
2176451 DUSKY 86 SAS 799395322 86 POITIERS 0001 RUE DU MARCHE NOTRE DAME BY 0150
2176452 MARTIAL-IMMO 86 SCI 319689667 86 POITIERS 0004 RUE DU MARCHE NOTRE DAME BY 0152
2176453 SCI LE PONT DE LA SALLE 86 SCI 384865796 86 POITIERS 0010 RUE DU MARCHE NOTRE DAME BY 0155
2176454 EXPLOITATION WALE 86 SARL 400083374 86 POITIERS 0014 RUE DU MARCHE NOTRE DAME BY 0157
2176457 FINANCIERE DU MOULIN DE VAUX 86 SC 823563663 86 POITIERS 0018 RUE DU MARCHE NOTRE DAME BY 0162
2176484 SCI DU PETIT PARIS 86 SCI 493085310 86 POITIERS 0012 RUE DU MARCHE NOTRE DAME BY 0222
2176511 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0009 RUE DU MARCHE NOTRE DAME BY 0277
2176512 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 POITIERS 0009 RUE DU MARCHE NOTRE DAME BY 0277
2176519 ARLAUD COMPANY 86 SNC 850020892 86 POITIERS 0008 RUE DU MARCHE NOTRE DAME BY 0282
2176520 ARLAUD COMPANY 86 SNC 850020892 86 POITIERS 0008 RUE DU MARCHE NOTRE DAME BY 0282
2176538 2 RUE DU MARCHE 86 SCI 824501829 86 POITIERS 0002 RUE DU MARCHE NOTRE DAME BY 0302

 

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.