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 MORTIERS found 10 results

# Company Address REF Geotag
9011721 DU QUAI BONDU SCI 450837083
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS Department: 44
Parcel Code: 44029000YE0002
Surface: 3720
Location: Zoom
Google Maps: 47.283253, -1.367058
9011725 DU QUAI BONDU SCI 450837083
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS Department: 44
Parcel Code: 44029000YE0031
Surface: 533
Location: Zoom
Google Maps: 47.283014, -1.366697
9011726 DU QUAI BONDU SCI 450837083
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS Department: 44
Parcel Code: 44029000YE0032
Surface: 5006
Location: Zoom
Google Maps: 47.282685, -1.366533
9011747 DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS Department: 44
Parcel Code: 44029000YE0064
Surface: 338
Location: Zoom
Google Maps: 47.284452, -1.366686
9013024 AFAFAF DE LA CHAPELLE BASSE MER ASS 200033835
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS DU PRAUD Department: 44
Parcel Code: 44029000ZV0177
Surface: 1040
Location: Zoom
Google Maps: 47.263248, -1.315720
9013025 DE L OUCHE RONDE GAEC 326714458
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS DU PRAUD Department: 44
Parcel Code: 44029000ZV0178
Surface: 7130
Location: Zoom
Google Maps: 47.263137, -1.315979
9013026 FLORATHIS SCI 751658162
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS DU PRAUD Department: 44
Parcel Code: 44029000ZV0179
Surface: 5670
Location: Zoom
Google Maps: 47.262751, -1.316244
9013027 FLORATHIS SCI 751658162
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS DU PRAUD Department: 44
Parcel Code: 44029000ZV0180
Surface: 730
Location: Zoom
Google Maps: 47.262593, -1.316428
9013028 FLORATHIS SCI 751658162
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS DU PRAUD Department: 44
Parcel Code: 44029000ZV0181
Surface: 11990
Location: Zoom
Google Maps: 47.262201, -1.316927
9013029 DE L OUCHE RONDE GAEC 326714458
@Company
@Persons
44029 DIVATTE-SUR-LOIRE MORTIERS DU PRAUD Department: 44
Parcel Code: 44029000ZV0182
Surface: 14000
Location: Zoom
Google Maps: 47.261003, -1.317935

 

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.