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 44069 GUERANDE CHE DE VERSAILLES found 16 results

# Company Address REF Geotag
9063112 CENTRE HOSPITALIER DE GUERANDE 264400243
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0501
Surface: 1514
Location: Zoom
Google Maps: 47.325051, -2.425046
9063115 CENTRE HOSPITALIER DE GUERANDE 264400243
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0506
Surface: 3590
Location: Zoom
Google Maps: 47.325410, -2.425419
9063124 SOC IMMOBILIERE ROCHE-VILAINE SAS 007380041
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0533
Surface: 161
Location: Zoom
Google Maps: 47.325692, -2.426300
9063125 SOC IMMOBILIERE ROCHE-VILAINE SAS 007380041
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0534
Surface: 11
Location: Zoom
Google Maps: 47.325695, -2.425908
9063127 SOC IMMOBILIERE ROCHE-VILAINE SAS 007380041
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0557
Surface: 4288
Location: Zoom
Google Maps: 47.325893, -2.426055
9063128 SCI FLEUR DE SEL SCI 813427580
@Company
@Persons		 44069 GUERANDE 9006, CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0561
Surface: 109
Location: Zoom
Google Maps: 47.326070, -2.426896
9063129 VERSAILLES SCI 428600449
@Company
@Persons		 44069 GUERANDE 9006, CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AD0562
Surface: 5
Location: Zoom
Google Maps: 47.326106, -2.426938
9063142 COMMUNE DE GUERANDE COM 214400699
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0043
Surface: 4
Location: Zoom
Google Maps: 47.324436, -2.425493
9063143 CENTRE HOSPITALIER DE GUERANDE 264400243
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0044
Surface: 414
Location: Zoom
Google Maps: 47.324748, -2.424069
9063151 CENTRE HOSPITALIER DE GUERANDE 264400243
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0230
Surface: 17603
Location: Zoom
Google Maps: 47.324490, -2.423751
9063185 COMMUNE DE GUERANDE COM 214400699
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0548
Surface: 386
Location: Zoom
Google Maps: 47.324947, -2.426231
9063186 COMMUNE DE GUERANDE COM 214400699
@Company
@Persons		 44069 GUERANDE CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0549
Surface: 5288
Location: Zoom
Google Maps: 47.324825, -2.425710
9063187 ESPACE DOMICILE STE ANONYME DHLM SA 006380158
@Company
@Persons		 44069 GUERANDE 0009, CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0550
Surface: 3819
Location: Zoom
Google Maps: 47.325305, -2.426539
9063188 COMMUNE DE GUERANDE COM 214400699
@Company
@Persons		 44069 GUERANDE 0009, CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0550
Surface: 3819
Location: Zoom
Google Maps: 47.325305, -2.426539
9063189 ESPACE DOMICILE STE ANONYME DHLM SA 006380158
@Company
@Persons		 44069 GUERANDE 9008, CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0551
Surface: 515
Location: Zoom
Google Maps: 47.325048, -2.426398
9063190 COMMUNE DE GUERANDE COM 214400699
@Company
@Persons		 44069 GUERANDE 9008, CHE DE VERSAILLES Department: 44
Parcel Code: 44069000AE0551
Surface: 515
Location: Zoom
Google Maps: 47.325048, -2.426398

 

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.