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 RUE DU CHEM FERRE found 17 results

# Company Address REF Geotag
3220765 ANC IMMO SCI 493704787
@Company
@Persons		 17415 SAINTES 0018, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0087
Surface: 2500
Location: Zoom
Google Maps: 45.745380, -0.662576
3220766 FINAMUR SA 340446707
@Company
@Persons		 17415 SAINTES 0021, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0090
Surface: 2501
Location: Zoom
Google Maps: 45.744623, -0.662458
3220768 RELAIS DE LA CHARLOTERIE SCI 390975860
@Company
@Persons		 17415 SAINTES 0023, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0178
Surface: 1740
Location: Zoom
Google Maps: 45.744551, -0.662966
3220769 FINAMUR SA 340446707
@Company
@Persons		 17415 SAINTES 0021, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0179
Surface: 1260
Location: Zoom
Google Maps: 45.744609, -0.662675
3220771 SCPF SCI 518573837
@Company
@Persons		 17415 SAINTES 0025, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0182
Surface: 3000
Location: Zoom
Google Maps: 45.744617, -0.664044
3220774 TEM SC 788782936
@Company
@Persons		 17415 SAINTES 0023, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0190
Surface: 2617
Location: Zoom
Google Maps: 45.744585, -0.663505
3220780 EGD CHARENTE MARITIME U24670081
@Company
@Persons		 17415 SAINTES RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0240
Surface: 15
Location: Zoom
Google Maps: 45.744829, -0.663185
3220781 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 17415 SAINTES RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0240
Surface: 15
Location: Zoom
Google Maps: 45.744829, -0.663185
3220782 RELAIS DE LA CHARLOTERIE SCI 390975860
@Company
@Persons		 17415 SAINTES RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0241
Surface: 368
Location: Zoom
Google Maps: 45.744632, -0.663162
3220783 S C I MAILLET SCI 819310467
@Company
@Persons		 17415 SAINTES 0019, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0250
Surface: 2151
Location: Zoom
Google Maps: 45.744665, -0.661949
3220801 SC LA SAINTAISE SC U24668343
@Company
@Persons		 17415 SAINTES 0022, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0321
Surface: 1609
Location: Zoom
Google Maps: 45.745104, -0.663799
3220802 BAGONNEAU IMMOBILIER SARL 525880191
@Company
@Persons		 17415 SAINTES 0020, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0322
Surface: 993
Location: Zoom
Google Maps: 45.745318, -0.663707
3220803 BAGONNEAU IMMOBILIER SARL 525880191
@Company
@Persons		 17415 SAINTES 0020, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0323
Surface: 1399
Location: Zoom
Google Maps: 45.745218, -0.662991
3220804 SC LA SAINTAISE SC U24668343
@Company
@Persons		 17415 SAINTES 0022, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0324
Surface: 1881
Location: Zoom
Google Maps: 45.745050, -0.663146
3220827 AUTO-UNION SCI 513817429
@Company
@Persons		 17415 SAINTES 9002, RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0381
Surface: 239
Location: Zoom
Google Maps: 45.743186, -0.661925
3220908 AUTO-UNION SCI 513817429
@Company
@Persons		 17415 SAINTES RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0593
Surface: 1075
Location: Zoom
Google Maps: 45.744044, -0.661861
3220909 AUTO-UNION SCI 513817429
@Company
@Persons		 17415 SAINTES RUE DU CHEM FERRE Department: 17
Parcel Code: 17415000BD0594
Surface: 1669
Location: Zoom
Google Maps: 45.743433, -0.661736

 

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.