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 LEVEE DE LA DIVATTE found 19 results

# Company Address REF Geotag
9011934 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE N N 75 Department: 44
Parcel Code: 44029000YP0009
Surface: 4375
Location: Zoom
Google Maps: 47.277471, -1.392508
9011949 ASS SYNDICALE DES MARAICHERS NANTAIS DE LA DIVATTE U24648758
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0135, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YP0074
Surface: 2265
Location: Zoom
Google Maps: 47.276778, -1.393065
9011953 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0136, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YP0085
Surface: 95
Location: Zoom
Google Maps: 47.277196, -1.392812
9011977 DOUCX SCI 824629570
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0164, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YR0206
Surface: 692
Location: Zoom
Google Maps: 47.281156, -1.386848
9011978 DOUCX SCI 824629570
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0164, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YR0207
Surface: 430
Location: Zoom
Google Maps: 47.281279, -1.386897
9011987 COMMUNE DE LA CHAPELLE-BASSE-MER COM 214400293
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0148, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YR0319
Surface: 34
Location: Zoom
Google Maps: 47.279158, -1.388939
9011996 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YS0117
Surface: 12308
Location: Zoom
Google Maps: 47.283707, -1.381885
9012003 LMVE SCI 877685693
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0177, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YS0185
Surface: 146
Location: Zoom
Google Maps: 47.281750, -1.385058
9012004 LMVE SCI 877685693
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0177, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YS0187
Surface: 209
Location: Zoom
Google Maps: 47.281675, -1.384890
9012012 FERMIGIER SCI 848787438
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0220, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YT0035
Surface: 544
Location: Zoom
Google Maps: 47.288225, -1.375404
9012014 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YT0083
Surface: 17615
Location: Zoom
Google Maps: 47.289136, -1.373296
9012037 LA PASSEPINIERE SCI 833881253
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0215, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YT0446
Surface: 6314
Location: Zoom
Google Maps: 47.286688, -1.377042
9012045 COMMUNE DE LA CHAPELLE-BASSE-MER COM 214400293
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0221, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YT0477
Surface: 15
Location: Zoom
Google Maps: 47.288103, -1.375248
9012046 SCI LOGES DES HALLES SCI 804265445
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0232, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YT0491
Surface: 1085
Location: Zoom
Google Maps: 47.288360, -1.373328
9012047 SCI LOGES DES HALLES SCI 804265445
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE 0232, LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000YT0492
Surface: 21
Location: Zoom
Google Maps: 47.288210, -1.373111
9012247 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000ZC0011
Surface: 13258
Location: Zoom
Google Maps: 47.300410, -1.343701
9012288 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000ZD0101
Surface: 10456
Location: Zoom
Google Maps: 47.300145, -1.350685
9012372 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000ZH0018
Surface: 11303
Location: Zoom
Google Maps: 47.296116, -1.359121
9012440 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LEVEE DE LA DIVATTE Department: 44
Parcel Code: 44029000ZI0052
Surface: 5585
Location: Zoom
Google Maps: 47.292771, -1.365597

 

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.