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 44029 DIVATTE-SUR-LOIRE LAMBALLES found 13 results

# Company Address REF Geotag
9012897 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0224
Surface: 6600
Location: Zoom
Google Maps: 47.268371, -1.326618
9012898 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0225
Surface: 240
Location: Zoom
Google Maps: 47.268637, -1.327604
9012899 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0227
Surface: 1920
Location: Zoom
Google Maps: 47.268730, -1.328221
9012900 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0230
Surface: 8100
Location: Zoom
Google Maps: 47.270037, -1.326991
9012901 SUTEAU OLLIVIER EARL 421547480
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0233
Surface: 3090
Location: Zoom
Google Maps: 47.271010, -1.326313
9012902 COMMUNE DE LA CHAPELLE-BASSE-MER COM 214400293
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0235
Surface: 4500
Location: Zoom
Google Maps: 47.272040, -1.327952
9012903 DE LAUBERDIERE GFA 399524974
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0236
Surface: 13200
Location: Zoom
Google Maps: 47.271143, -1.327712
9012904 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0241
Surface: 2390
Location: Zoom
Google Maps: 47.270426, -1.328464
9012905 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0243
Surface: 2570
Location: Zoom
Google Maps: 47.270779, -1.328886
9012906 AFAFAF DE LA CHAPELLE BASSE MER ASS 200033835
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0244
Surface: 1220
Location: Zoom
Google Maps: 47.269835, -1.328764
9012907 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0245
Surface: 2970
Location: Zoom
Google Maps: 47.269584, -1.328289
9012908 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0246
Surface: 3000
Location: Zoom
Google Maps: 47.269400, -1.328415
9012909 DE LA VALLEE SCI 790673529
@Company
@Persons
44029 DIVATTE-SUR-LOIRE LAMBALLES Department: 44
Parcel Code: 44029000ZT0247
Surface: 4550
Location: Zoom
Google Maps: 47.269283, -1.328996

 

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.