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 44005 CHAUMES-EN-RETZ RUE DE L EGLISE found 8 results

# Company Address REF Geotag
8976519 RESIDENCE ST JOSEPH ASS 785927252
@Company
@Persons
44005 CHAUMES-EN-RETZ 0007, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0049
Surface: 393
Location: Zoom
Google Maps: 47.116694, -1.941773
8976520 RESIDENCE ST JOSEPH ASS 785927252
@Company
@Persons
44005 CHAUMES-EN-RETZ 0013, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0052
Surface: 843
Location: Zoom
Google Maps: 47.116813, -1.941910
8976531 COMMUNE DE ARTHON EN RETZ COM 214400053
@Company
@Persons
44005 CHAUMES-EN-RETZ 0053, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0102
Surface: 1050
Location: Zoom
Google Maps: 47.119914, -1.940611
8976536 FONDATION DE LA PROVIDENCE ASS 330253493
@Company
@Persons
44005 CHAUMES-EN-RETZ 0046, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0185
Surface: 1088
Location: Zoom
Google Maps: 47.118404, -1.940409
8976555 ELQUIMMO SCI 831322649
@Company
@Persons
44005 CHAUMES-EN-RETZ 0046, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0490
Surface: 279
Location: Zoom
Google Maps: 47.118346, -1.940649
8976591 RESIDENCE ST JOSEPH ASS 785927252
@Company
@Persons
44005 CHAUMES-EN-RETZ 0005, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0595
Surface: 119
Location: Zoom
Google Maps: 47.116570, -1.941630
8976596 FONDATION DE LA PROVIDENCE ASS 330253493
@Company
@Persons
44005 CHAUMES-EN-RETZ RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0627
Surface: 170
Location: Zoom
Google Maps: 47.118546, -1.940356
8976598 CYF SCI 480871219
@Company
@Persons
44005 CHAUMES-EN-RETZ 0004, RUE DE L EGLISE Department: 44
Parcel Code: 44005000AD0630
Surface: 403
Location: Zoom
Google Maps: 47.116157, -1.941288

 

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.