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 LEONARD DE VINCI found 15 results

# Company Address REF Geotag
8979129 MANOMI SCI 510557044
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0001, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1524
Surface: 2500
Location: Zoom
Google Maps: 47.127441, -1.907688
8979130 JOMI SCI 508263910
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0003, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1525
Surface: 5899
Location: Zoom
Google Maps: 47.128139, -1.907448
8979131 DK BIO SCI 513954727
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0002, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1526
Surface: 3134
Location: Zoom
Google Maps: 47.127460, -1.906944
8979132 SOCIETE DEXERCICE LIBERAL DE DIRECTEURS ET DIRECTEURS ADJOI SLRL 393494554
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0002, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1526
Surface: 3134
Location: Zoom
Google Maps: 47.127460, -1.906944
8979144 A N C I SCI 417623527
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0005, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1554
Surface: 8749
Location: Zoom
Google Maps: 47.129148, -1.907060
8979145 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0004, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1557
Surface: 1713
Location: Zoom
Google Maps: 47.128333, -1.906257
8979146 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0004, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1558
Surface: 3545
Location: Zoom
Google Maps: 47.127907, -1.906340
8979152 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44005 CHAUMES-EN-RETZ RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1574
Surface: 351
Location: Zoom
Google Maps: 47.129324, -1.905986
8979153 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0008, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1575
Surface: 4222
Location: Zoom
Google Maps: 47.129129, -1.905883
8979154 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1576
Surface: 98
Location: Zoom
Google Maps: 47.128754, -1.906037
8979155 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ 0004, RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1577
Surface: 1663
Location: Zoom
Google Maps: 47.128659, -1.906140
8979156 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1578
Surface: 115
Location: Zoom
Google Maps: 47.128757, -1.906324
8979157 SOCIETE CIVILE IMMOBILIERE AG LALEU SCI U19930764
@Company
@Persons		 44005 CHAUMES-EN-RETZ RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1579
Surface: 244
Location: Zoom
Google Maps: 47.128870, -1.906224
8979158 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44005 CHAUMES-EN-RETZ RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1580
Surface: 20981
Location: Zoom
Google Maps: 47.127942, -1.906201
8979159 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44005 CHAUMES-EN-RETZ RUE LEONARD DE VINCI Department: 44
Parcel Code: 440050400F1580
Surface: 20981
Location: Zoom
Google Maps: 47.127942, -1.906201

 

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.