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 44138 PUCEUL LE CLOSINEAU found 16 results

# Company Address REF Geotag
8853545 COMMUNE DE PUCEUL COM 214401382
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0075
Surface: 450
Location: Zoom
Google Maps: 47.530671, -1.642401
8853546 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0076
Surface: 4060
Location: Zoom
Google Maps: 47.530123, -1.641236
8853547 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0077
Surface: 4970
Location: Zoom
Google Maps: 47.530549, -1.641543
8853548 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0078
Surface: 13730
Location: Zoom
Google Maps: 47.531022, -1.642065
8853549 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0079
Surface: 5270
Location: Zoom
Google Maps: 47.531717, -1.642270
8853550 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0080
Surface: 15710
Location: Zoom
Google Maps: 47.532173, -1.642234
8853551 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0081
Surface: 7180
Location: Zoom
Google Maps: 47.532730, -1.642281
8853559 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0112
Surface: 15940
Location: Zoom
Google Maps: 47.533625, -1.641668
8853560 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0113
Surface: 320
Location: Zoom
Google Maps: 47.533615, -1.640831
8853561 COMMUNE DE PUCEUL COM 214401382
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0114
Surface: 720
Location: Zoom
Google Maps: 47.533926, -1.641760
8853567 ETAT ROUTES U16342520
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0155
Surface: 61829
Location: Zoom
Google Maps: 47.535278, -1.638900
8853568 ETAT ROUTES U16342520
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0155
Surface: 61829
Location: Zoom
Google Maps: 47.535278, -1.638900
8853569 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0156
Surface: 5911
Location: Zoom
Google Maps: 47.535426, -1.639699
8853570 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0157
Surface: 7880
Location: Zoom
Google Maps: 47.535443, -1.639945
8853571 CC DE NOZAY CCOM 244400537
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0158
Surface: 10925
Location: Zoom
Google Maps: 47.530262, -1.644212
8853572 LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077
@Company
@Persons		 44138 PUCEUL LE CLOSINEAU Department: 44
Parcel Code: 44138000ZA0159
Surface: 28325
Location: Zoom
Google Maps: 47.529683, -1.642681

 

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.