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 35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS found 8 results

# Company Address REF Geotag
7298101 SCI LE PETIT ECOBUT SC U25390149
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES PETIT CLOS DU JARDIN Department: 35
Parcel Code: 352990000B0080
Surface: 9035
Location: Zoom
Google Maps: 48.657071, -1.905164
7298224 CHATEAU RICHEUX SCI 384837720
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS Department: 35
Parcel Code: 352990000E0489
Surface: 36
Location: Zoom
Google Maps: 48.645190, -1.874442
7298246 CHATEAU RICHEUX SCI 384837720
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS Department: 35
Parcel Code: 352990000E0543
Surface: 2627
Location: Zoom
Google Maps: 48.645338, -1.874777
7298247 DEPARTEMENT D ILLE ET VILAINE DEPT 223500018
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS Department: 35
Parcel Code: 352990000F0186
Surface: 6110
Location: Zoom
Google Maps: 0.000000, 0.000000
7298532 GAEC LE MENAGE GAEC 438951550
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS Department: 35
Parcel Code: 352990000M0126
Surface: 9730
Location: Zoom
Google Maps: 48.622572, -1.898685
7298535 GAEC LE MENAGE GAEC 438951550
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS Department: 35
Parcel Code: 352990000M0158
Surface: 12435
Location: Zoom
Google Maps: 48.623139, -1.900121
7299183 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE PETIT CLOSSET ASS U25416817
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES CLOS DES BETES Department: 35
Parcel Code: 352990000T0908
Surface: 624
Location: Zoom
Google Maps: 48.639134, -1.898739
7299221 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE PETIT CLOSSET ASS U25416817
@Company
@Persons		 35299 SAINT-MELOIR-DES-ONDES CLOS DES BETES Department: 35
Parcel Code: 352990000T1142
Surface: 1717
Location: Zoom
Google Maps: 48.638081, -1.899000

 

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.