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 17300 LA ROCHELLE RUE DU TOURMENTIN found 16 results

# Company Address REF Geotag
3147429 NEMAUSUS SCI 427894365
@Company
@Persons		 17300 LA ROCHELLE 0001, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0125
Surface: 710
Location: Zoom
Google Maps: 46.147618, -1.159632
3147438 SCI YACHTING DIFFUSION SCI 318607884
@Company
@Persons		 17300 LA ROCHELLE 0006, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0134
Surface: 556
Location: Zoom
Google Maps: 46.147656, -1.160097
3147439 SCI YACHTING DIFFUSION SCI 318607884
@Company
@Persons		 17300 LA ROCHELLE 0008, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0135
Surface: 562
Location: Zoom
Google Maps: 46.147638, -1.160381
3147442 CHARENTE I SNC 528180656
@Company
@Persons		 17300 LA ROCHELLE 0016, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0138
Surface: 576
Location: Zoom
Google Maps: 46.147357, -1.160468
3147447 SOCIETE MARITIME HARKEN FRANCE SARL 330178476
@Company
@Persons		 17300 LA ROCHELLE 0022, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0144
Surface: 823
Location: Zoom
Google Maps: 46.146323, -1.160805
3147455 COMMUNE DE LA ROCHELLE COM 211703004
@Company
@Persons		 17300 LA ROCHELLE 0015, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0154
Surface: 2286
Location: Zoom
Google Maps: 46.146018, -1.159853
3147456 LA REGIE MUNICIPALE DU PORT DE PLAISANCE DE LA ROCHELLE COM U09146658
@Company
@Persons		 17300 LA ROCHELLE 0015, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0154
Surface: 2286
Location: Zoom
Google Maps: 46.146018, -1.159853
3147463 COMMUNE DE LA ROCHELLE COM 211703004
@Company
@Persons		 17300 LA ROCHELLE 0021, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0158
Surface: 874
Location: Zoom
Google Maps: 46.145723, -1.160068
3147464 LA REGIE MUNICIPALE DU PORT DE PLAISANCE DE LA ROCHELLE COM U09146658
@Company
@Persons		 17300 LA ROCHELLE 0021, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0158
Surface: 874
Location: Zoom
Google Maps: 46.145723, -1.160068
3147465 IMMOBILIERE DBLG SCI 803311828
@Company
@Persons		 17300 LA ROCHELLE RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0160
Surface: 448
Location: Zoom
Google Maps: 46.145362, -1.160326
3147466 LA TRINQUETTE SCI 349931246
@Company
@Persons		 17300 LA ROCHELLE RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0161
Surface: 879
Location: Zoom
Google Maps: 46.145124, -1.160446
3147467 LA TRINQUETTE SCI 349931246
@Company
@Persons		 17300 LA ROCHELLE RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0162
Surface: 232
Location: Zoom
Google Maps: 46.145134, -1.160481
3147478 REGIE MUNICIPALE DU PORT DE PLAISANCE U16171152
@Company
@Persons		 17300 LA ROCHELLE 0023, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0175
Surface: 932
Location: Zoom
Google Maps: 46.145559, -1.160315
3147479 COMMUNE DE LA ROCHELLE COM 211703004
@Company
@Persons		 17300 LA ROCHELLE 0023, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0175
Surface: 932
Location: Zoom
Google Maps: 46.145559, -1.160315
3147481 SOCIETE MARITIME HARKEN FRANCE SARL 330178476
@Company
@Persons		 17300 LA ROCHELLE 0024, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0180
Surface: 270
Location: Zoom
Google Maps: 46.146273, -1.160931
3147482 SCI BATINDUS SC 378198808
@Company
@Persons		 17300 LA ROCHELLE 0024, RUE DU TOURMENTIN Department: 17
Parcel Code: 17300000HI0181
Surface: 289
Location: Zoom
Google Maps: 46.146105, -1.160658

 

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.