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 44039 CHEIX-EN-RETZ RUE DES LANDES found 17 results

# Company Address REF Geotag
9026812 BARREAU-GANTIER SCI 828155655
@Company
@Persons		 44039 CHEIX-EN-RETZ 0015, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0225
Surface: 1042
Location: Zoom
Google Maps: 47.187045, -1.807055
9026813 BARREAU-GANTIER SCI 828155655
@Company
@Persons		 44039 CHEIX-EN-RETZ 0015, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0226
Surface: 702
Location: Zoom
Google Maps: 47.187230, -1.807541
9026817 SCI DES ISLETS SCI 818069403
@Company
@Persons		 44039 CHEIX-EN-RETZ 0002, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0231
Surface: 1501
Location: Zoom
Google Maps: 47.186195, -1.808857
9026818 SCI GUILLOUX BATIMENT SCI 833914179
@Company
@Persons		 44039 CHEIX-EN-RETZ 0004, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0232
Surface: 2083
Location: Zoom
Google Maps: 47.186543, -1.808652
9026819 CHEIX MAREE SCI 818995409
@Company
@Persons		 44039 CHEIX-EN-RETZ 0006, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0233
Surface: 1496
Location: Zoom
Google Maps: 47.186532, -1.808185
9026820 BARREAU-GANTIER SCI 828155655
@Company
@Persons		 44039 CHEIX-EN-RETZ 0017, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0234
Surface: 1979
Location: Zoom
Google Maps: 47.186777, -1.807139
9026821 BARREAU-GANTIER SCI 828155655
@Company
@Persons		 44039 CHEIX-EN-RETZ 0015, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0235
Surface: 1086
Location: Zoom
Google Maps: 47.186934, -1.807691
9026822 SCI BERMAG SCI 753884519
@Company
@Persons		 44039 CHEIX-EN-RETZ 0013, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0236
Surface: 990
Location: Zoom
Google Maps: 47.187110, -1.807992
9026823 LVA 44 SCI 838160414
@Company
@Persons		 44039 CHEIX-EN-RETZ 0011, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0237
Surface: 1348
Location: Zoom
Google Maps: 47.187123, -1.808266
9026824 SCI MICALL SCI 821378635
@Company
@Persons		 44039 CHEIX-EN-RETZ 0009, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0238
Surface: 1483
Location: Zoom
Google Maps: 47.187248, -1.808548
9026825 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44039 CHEIX-EN-RETZ RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0242
Surface: 2775
Location: Zoom
Google Maps: 47.186658, -1.808624
9026826 CA PORNIC AGGLO PAYS DE RETZ COAG 200067346
@Company
@Persons		 44039 CHEIX-EN-RETZ 0003, RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0248
Surface: 655
Location: Zoom
Google Maps: 47.186878, -1.809439
9026827 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44039 CHEIX-EN-RETZ RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0250
Surface: 962
Location: Zoom
Google Maps: 47.187136, -1.809410
9026828 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44039 CHEIX-EN-RETZ RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0251
Surface: 1298
Location: Zoom
Google Maps: 47.187432, -1.809298
9026829 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44039 CHEIX-EN-RETZ RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0252
Surface: 1293
Location: Zoom
Google Maps: 47.187417, -1.808857
9026830 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44039 CHEIX-EN-RETZ RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0253
Surface: 828
Location: Zoom
Google Maps: 47.187113, -1.808913
9026831 COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545
@Company
@Persons		 44039 CHEIX-EN-RETZ RUE DES LANDES Department: 44
Parcel Code: 44039000ZD0254
Surface: 224
Location: Zoom
Google Maps: 47.187046, -1.809116

 

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.