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 775609787 found 24 results

# Company Address REF Cadastre
4031499 LES CAVES DE LA LOIRE 49 SCA 775609787 49 BRISSAC LOIRE AUBANCE LE VIEUX PRE Department: 49
Place: BRISSAC LOIRE AUBANCE
Section: 363 AE
Parcel N° 0019
@Geotag
4058533 LES CAVES DE LA LOIRE 49 SCA 775609787 49 DOUE EN ANJOU LE PRE DE LA CHINTRE Department: 49
Place: DOUE EN ANJOU
Section: 365 ZK
Parcel N° 0048
@Geotag
10967191 LES CAVES DE LA LOIRE" "49 SCA 775609787 49 BRISSAC LOIRE AUBANCE LE VIEUX PRE Department: 49
Place: BRISSAC LOIRE AUBANCE
Section: 363 AE
Parcel N° 0019
@Geotag
10967192 LES CAVES DE LA LOIRE" "49 SCA 775609787 49 BRISSAC LOIRE AUBANCE LE VIEUX PRE Department: 49
Place: BRISSAC LOIRE AUBANCE
Section: 363 AE
Parcel N° 0020
@Geotag
10967208 LES CAVES DE LA LOIRE" "49 SCA 775609787 49 BRISSAC LOIRE AUBANCE MARTIGNOLLES Department: 49
Place: BRISSAC LOIRE AUBANCE
Section: 363 AE
Parcel N° 0056
@Geotag
10995925 LES CAVES DE LA LOIRE" "49 SCA 775609787 49 DOUE EN ANJOU LE PRE DE LA CHINTRE Department: 49
Place: DOUE EN ANJOU
Section: 365 ZK
Parcel N° 0048
@Geotag
12300304 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LE BOURG Department: 41
Place: OISLY
Section: C
Parcel N° 0077
@Geotag
12300305 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LE BOURG Department: 41
Place: OISLY
Section: C
Parcel N° 0079
@Geotag
12300309 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LES REOPREAUX Department: 41
Place: OISLY
Section: C
Parcel N° 0186
@Geotag
12300363 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LE MURIER Department: 41
Place: OISLY
Section: C
Parcel N° 0666
@Geotag
12300364 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LES REOPREAUX Department: 41
Place: OISLY
Section: C
Parcel N° 0674
@Geotag
12300367 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LE MURIER Department: 41
Place: OISLY
Section: C
Parcel N° 0682
@Geotag
12300381 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY LE MURIER Department: 41
Place: OISLY
Section: C
Parcel N° 0797
@Geotag
12329115 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 THESEE CHAUMILLON Department: 41
Place: THESEE
Section: AV
Parcel N° 0172
@Geotag
12329116 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 THESEE CHAUMILLON Department: 41
Place: THESEE
Section: AV
Parcel N° 0177
@Geotag
12329117 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 THESEE CHAUMILLON Department: 41
Place: THESEE
Section: AV
Parcel N° 0179
@Geotag
12329118 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 THESEE CHAUMILLON Department: 41
Place: THESEE
Section: AV
Parcel N° 0181
@Geotag
12329120 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 THESEE CHAUMILLON Department: 41
Place: THESEE
Section: AV
Parcel N° 0225
@Geotag
12329121 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 THESEE CHAUMILLON Department: 41
Place: THESEE
Section: AV
Parcel N° 0230
@Geotag
19875205 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY 0077 Department: 41
Place: OISLY
Section: C
Parcel N° 0078
@Geotag
19875208 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY 0005 Department: 41
Place: OISLY
Section: C
Parcel N° 0691
@Geotag
19875209 LES CAVES DE LA LOIRE" "41 SCA 775609787 41 OISLY 0005 Department: 41
Place: OISLY
Section: C
Parcel N° 0691
@Geotag
26830683 LES CAVES DE LA LOIRE" "37 SCA 775609787 37 CHINON 0046 Department: 37
Place: CHINON
Section: CI
Parcel N° 0220
@Geotag
27170635 LES CAVES DE LA LOIRE" "49 SCA 775609787 49 BRISSAC LOIRE AUBANCE 5092 Department: 49
Place: BRISSAC LOIRE AUBANCE
Section: 363 AE
Parcel N° 0020
@Geotag

 

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.