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 44211 LA TURBALLE RUE DU MARECHAL LECLERC found 12 results

# Company Address REF Geotag
8949633 SCI VIA CDJ SCI 847644515
@Company
@Persons		 44211 LA TURBALLE 5407, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0081
Surface: 52
Location: Zoom
Google Maps: 47.347949, -2.510798
8949634 ASS DIOCESAINE DE NANTES ASS U25740404
@Company
@Persons		 44211 LA TURBALLE 0021, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0086
Surface: 231
Location: Zoom
Google Maps: 47.347880, -2.510324
8949635 ESCULAPE SCI 338506447
@Company
@Persons		 44211 LA TURBALLE 0025, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0098
Surface: 44
Location: Zoom
Google Maps: 47.347758, -2.510198
8949636 SCI RAFLOU SCI 835262361
@Company
@Persons		 44211 LA TURBALLE 0033, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0100
Surface: 121
Location: Zoom
Google Maps: 47.347718, -2.509894
8949637 SCI LOUSTAU SCI U25601279
@Company
@Persons		 44211 LA TURBALLE 0039, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0103
Surface: 234
Location: Zoom
Google Maps: 47.347691, -2.509654
8949687 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 392640090
@Company
@Persons		 44211 LA TURBALLE 0038, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0783
Surface: 102
Location: Zoom
Google Maps: 47.347388, -2.509887
8949691 LES ALDOBALIS SCI 801623992
@Company
@Persons		 44211 LA TURBALLE RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0792
Surface: 4
Location: Zoom
Google Maps: 47.347940, -2.511446
8949692 LES ALDOBA SCI 437548167
@Company
@Persons		 44211 LA TURBALLE RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0793
Surface: 8
Location: Zoom
Google Maps: 47.347917, -2.511398
8949694 ESCULAPE SCI 338506447
@Company
@Persons		 44211 LA TURBALLE RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD0808
Surface: 283
Location: Zoom
Google Maps: 47.347773, -2.510062
8949715 FLOHIC SCI 350888517
@Company
@Persons		 44211 LA TURBALLE RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD1064
Surface: 3
Location: Zoom
Google Maps: 47.347628, -2.509366
8949717 MALAURIE SCI 439307885
@Company
@Persons		 44211 LA TURBALLE 0034, RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD1075
Surface: 170
Location: Zoom
Google Maps: 47.347430, -2.510058
8949718 MALAURIE SCI 439307885
@Company
@Persons		 44211 LA TURBALLE RUE DU MARECHAL LECLERC Department: 44
Parcel Code: 44211000AD1076
Surface: 11
Location: Zoom
Google Maps: 47.347362, -2.510057

 

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.