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 17415 SAINTES LA COMBE DU MOULIN found 19 results

# Company Address REF Geotag
3220422 GMO FINANCES SA U24678403
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0465
Surface: 956
Location: Zoom
Google Maps: 45.720000, -0.642882
3220425 LA METAIRIE SCI 444468961
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0481
Surface: 83
Location: Zoom
Google Maps: 45.719576, -0.637612
3220426 LA METAIRIE SCI 444468961
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0482
Surface: 6
Location: Zoom
Google Maps: 45.719744, -0.637198
3220427 COMMUNE DE SAINTES COM 211704150
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0483
Surface: 180
Location: Zoom
Google Maps: 45.719715, -0.637176
3220430 DU TAILLIS SCI 424641603
@Company
@Persons		 17415 SAINTES 0026, RUE DE LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0558
Surface: 605
Location: Zoom
Google Maps: 45.723221, -0.637362
3220450 CARSAY SCI 833427099
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0689
Surface: 33
Location: Zoom
Google Maps: 45.718873, -0.641688
3220462 SCI JEMABRUCO SCI 532572237
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0729
Surface: 3334
Location: Zoom
Google Maps: 45.720941, -0.641749
3220463 ATLANTIC VEHICULES INDUSTRIELS SAS 775563265
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0730
Surface: 1469
Location: Zoom
Google Maps: 45.720344, -0.642522
3220464 SCI JEMABRUCO SCI 532572237
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0731
Surface: 122
Location: Zoom
Google Maps: 45.720751, -0.641649
3220465 ATLANTIC VEHICULES INDUSTRIELS SAS 775563265
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0732
Surface: 49
Location: Zoom
Google Maps: 45.720232, -0.642411
3220482 LA COMBE DU MOULIN SCI 434609145
@Company
@Persons		 17415 SAINTES 0011, RUE DU MOULIN DE PABAN Department: 17
Parcel Code: 17415000AR0786
Surface: 1000
Location: Zoom
Google Maps: 45.718791, -0.642258
3220484 DEFIPLANET AU DOMAINE DE DIENNE SAS 450859822
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0807
Surface: 382
Location: Zoom
Google Maps: 45.719248, -0.641886
3220485 CARSAY SCI 833427099
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0808
Surface: 775
Location: Zoom
Google Maps: 45.719100, -0.641717
3220488 LA COMBE DU MOULIN SCI 343866059
@Company
@Persons		 17415 SAINTES 0021, AV DE GEMOZAC Department: 17
Parcel Code: 17415000AR0813
Surface: 5902
Location: Zoom
Google Maps: 45.719083, -0.643429
3220490 COMMUNE DE SAINTES COM 211704150
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0823
Surface: 12606
Location: Zoom
Google Maps: 45.718986, -0.641042
3220491 COMMUNE DE SAINTES COM 211704150
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0824
Surface: 516
Location: Zoom
Google Maps: 45.718050, -0.640639
3220504 COMMUNE DE SAINTES COM 211704150
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0834
Surface: 723
Location: Zoom
Google Maps: 45.719067, -0.643918
3220505 COMMUNE DE SAINTES COM 211704150
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0835
Surface: 3340
Location: Zoom
Google Maps: 45.718640, -0.644057
3220506 S C O T P A - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLI SARL 328103908
@Company
@Persons		 17415 SAINTES LA COMBE DU MOULIN Department: 17
Parcel Code: 17415000AR0836
Surface: 3002
Location: Zoom
Google Maps: 45.719765, -0.641125

 

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.