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 CARDIMMO""44 SC 314370040 found 52 results

# Company Address REF Cadastre
8011928 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011929 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011930 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011931 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011932 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011933 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011935 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011936 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011937 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011938 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011939 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011940 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011941 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011942 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011943 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011944 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011945 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011946 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011947 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011948 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011949 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011950 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011951 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011952 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011953 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011954 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011955 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011956 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011957 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011958 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011959 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011960 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011961 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011962 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011963 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011966 CARDIMMO 44 SC 314370040 44 NANTES 0013 RUE GAETAN RONDEAU CW 0041
8011967 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011968 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011969 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011970 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011971 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011972 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011973 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011974 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011975 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011976 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011977 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011978 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011979 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011981 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011982 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041
8011983 CARDIMMO 44 SC 314370040 44 NANTES BD GAL DE GAULLE CW 0041

 

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.