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 35288 SAINT-MALO RUE VILLE PEPIN found 18 results

# Company Address REF Geotag
7288108 INTRA MUROS SCI 481035822
@Company
@Persons		 35288 SAINT-MALO 0026, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BM0679
Surface: 427
Location: Zoom
Google Maps: 48.636594, -2.015597
7288110 DES 3 A SCI 421977166
@Company
@Persons		 35288 SAINT-MALO 0002, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BM0718
Surface: 326
Location: Zoom
Google Maps: 48.637260, -2.016353
7288128 STE ALET IMMOBILIER U25247803
@Company
@Persons		 35288 SAINT-MALO 0016, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BM0846
Surface: 2
Location: Zoom
Google Maps: 48.636873, -2.015871
7288234 COMMUNE DE SAINT MALO COM 213502883
@Company
@Persons		 35288 SAINT-MALO 0003, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BN0264
Surface: 370
Location: Zoom
Google Maps: 48.637168, -2.015523
7288246 SCI HECTOR THIBAULT SCI U25246494
@Company
@Persons		 35288 SAINT-MALO 0017, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BN0438
Surface: 715
Location: Zoom
Google Maps: 48.636821, -2.014964
7288250 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 392640090
@Company
@Persons		 35288 SAINT-MALO 0033, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BN0476
Surface: 65
Location: Zoom
Google Maps: 48.635691, -2.013978
7288484 ARMAND SCI 520684887
@Company
@Persons		 35288 SAINT-MALO 0083, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0306
Surface: 87
Location: Zoom
Google Maps: 48.632954, -2.011563
7288498 ARMATAN SC 788603116
@Company
@Persons		 35288 SAINT-MALO 0098, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0478
Surface: 425
Location: Zoom
Google Maps: 48.632595, -2.011556
7288499 ARMATAN SC 788603116
@Company
@Persons		 35288 SAINT-MALO 0096, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0479
Surface: 113
Location: Zoom
Google Maps: 48.632736, -2.011669
7288504 DE LA COUR DES TROIS ROYS SCI 500030382
@Company
@Persons		 35288 SAINT-MALO 0080, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0497
Surface: 156
Location: Zoom
Google Maps: 48.633493, -2.012875
7288505 DE LA COUR DES TROIS ROYS SCI 500030382
@Company
@Persons		 35288 SAINT-MALO 0080, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0499
Surface: 44
Location: Zoom
Google Maps: 48.633398, -2.012938
7288506 DE LA COUR DES TROIS ROYS SCI 500030382
@Company
@Persons		 35288 SAINT-MALO 0078, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0501
Surface: 63
Location: Zoom
Google Maps: 48.633573, -2.012977
7288534 ARMAND SCI 520684887
@Company
@Persons		 35288 SAINT-MALO 0093, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0762
Surface: 71
Location: Zoom
Google Maps: 48.633024, -2.011634
7288535 ARMAND SCI 520684887
@Company
@Persons		 35288 SAINT-MALO 0093, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0763
Surface: 44
Location: Zoom
Google Maps: 48.633009, -2.011531
7288545 ADIMUR
@Company
@Persons		 35288 SAINT-MALO 0063, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0794
Surface: 838
Location: Zoom
Google Maps: 48.634347, -2.013065
7288546 ADIMUR
@Company
@Persons		 35288 SAINT-MALO RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0795
Surface: 482
Location: Zoom
Google Maps: 48.634437, -2.012747
7288551 CASIMIR SCI 799121108
@Company
@Persons		 35288 SAINT-MALO RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP0838
Surface: 15
Location: Zoom
Google Maps: 48.633869, -2.013001
7288587 ILLE ET RANCE DEVELOPPEMENT SARL 533606349
@Company
@Persons		 35288 SAINT-MALO 0058, RUE VILLE PEPIN Department: 35
Parcel Code: 35288000BP1061
Surface: 162
Location: Zoom
Google Maps: 48.635013, -2.014336

 

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.