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 35239 RETIERS PLACE SAINT PIERRE found 21 results

# Company Address REF Geotag
7252312 GROUPAMA LOIRE BRETAGNE MUT 383844693
@Company
@Persons		 35239 RETIERS 0024, PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AB0645
Surface: 165
Location: Zoom
Google Maps: 47.913568, -1.379822
7252314 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AB0654
Surface: 225
Location: Zoom
Google Maps: 47.913382, -1.380136
7252315 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL SCCP 775590847
@Company
@Persons		 35239 RETIERS 0022, PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AB0655
Surface: 580
Location: Zoom
Google Maps: 47.913330, -1.379852
7252316 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AB0670
Surface: 70
Location: Zoom
Google Maps: 47.913493, -1.380455
7252317 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AB0671
Surface: 8
Location: Zoom
Google Maps: 47.913517, -1.380565
7252377 SAINT PIERRE SCI 439132143
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AC0181
Surface: 420
Location: Zoom
Google Maps: 47.914219, -1.379028
7252467 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0105
Surface: 2030
Location: Zoom
Google Maps: 47.913655, -1.379151
7252468 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0106
Surface: 798
Location: Zoom
Google Maps: 47.913671, -1.379127
7252469 PHIE SCI 479541856
@Company
@Persons		 35239 RETIERS 0009, PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0111
Surface: 158
Location: Zoom
Google Maps: 47.913907, -1.378535
7252472 2H2F SCI 851675348
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0136
Surface: 134
Location: Zoom
Google Maps: 47.913394, -1.378683
7252473 2H2F SCI 851675348
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0137
Surface: 140
Location: Zoom
Google Maps: 47.913335, -1.378571
7252492 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0374
Surface: 470
Location: Zoom
Google Maps: 47.913138, -1.377908
7252498 SCI 2L 2M IMMO SCI 808538508
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0420
Surface: 95
Location: Zoom
Google Maps: 47.913757, -1.378398
7252499 SCI 2L 2M IMMO SCI 808538508
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0421
Surface: 112
Location: Zoom
Google Maps: 47.913690, -1.378413
7252500 SCI 2L 2M IMMO SCI 808538508
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0422
Surface: 88
Location: Zoom
Google Maps: 47.913645, -1.378341
7252523 LES POULAINS SC 452223118
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0544
Surface: 572
Location: Zoom
Google Maps: 47.913221, -1.378555
7252524 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0545
Surface: 974
Location: Zoom
Google Maps: 47.912994, -1.378075
7252529 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0557
Surface: 300
Location: Zoom
Google Maps: 47.913233, -1.378092
7252532 COMMUNE DE RETIERS COM 213502396
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0567
Surface: 8
Location: Zoom
Google Maps: 47.913104, -1.377754
7252569 NEOTOA EPIC 347498370
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0710
Surface: 24
Location: Zoom
Google Maps: 47.913405, -1.378596
7252571 NEOTOA EPIC 347498370
@Company
@Persons		 35239 RETIERS PLACE SAINT PIERRE Department: 35
Parcel Code: 35239000AD0713
Surface: 26
Location: Zoom
Google Maps: 47.913240, -1.378432

 

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.