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 NERVITIL found 13 results

# Company Address REF Geotag
8949863 NICOLAS MORGANE SCI 431678846
@Company
@Persons		 44211 LA TURBALLE 0015, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0231
Surface: 459
Location: Zoom
Google Maps: 47.353438, -2.509210
8949864 SOCIETE COOPERATIVE MARITIME TURBALAISE SA 308092139
@Company
@Persons		 44211 LA TURBALLE 0018, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0240
Surface: 1887
Location: Zoom
Google Maps: 47.353384, -2.508527
8949870 SCI NICOLAS MORGANE SCI U25526547
@Company
@Persons		 44211 LA TURBALLE 0014, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0259
Surface: 658
Location: Zoom
Google Maps: 47.352887, -2.508352
8949871 LAVENTURE SCI 844335992
@Company
@Persons		 44211 LA TURBALLE 0003, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0261
Surface: 699
Location: Zoom
Google Maps: 47.352481, -2.509172
8949872 LAVENTURE SCI 844335992
@Company
@Persons		 44211 LA TURBALLE 0001, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0262
Surface: 861
Location: Zoom
Google Maps: 47.352315, -2.509210
8949883 SCI VIAUD SCI 810725267
@Company
@Persons		 44211 LA TURBALLE RUE NERVITIL Department: 44
Parcel Code: 44211000AM0286
Surface: 105
Location: Zoom
Google Maps: 47.352987, -2.509177
8949884 LA GAXA SCI 433321692
@Company
@Persons		 44211 LA TURBALLE 0005, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0287
Surface: 407
Location: Zoom
Google Maps: 47.352851, -2.508904
8949885 LA GAXA SCI 433321692
@Company
@Persons		 44211 LA TURBALLE 0005, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0288
Surface: 308
Location: Zoom
Google Maps: 47.352663, -2.508977
8949887 FRALEX SCI 799518345
@Company
@Persons		 44211 LA TURBALLE RUE NERVITIL Department: 44
Parcel Code: 44211000AM0298
Surface: 71
Location: Zoom
Google Maps: 47.352846, -2.509541
8949888 SCI VIAUD SCI 810725267
@Company
@Persons		 44211 LA TURBALLE 0007, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0301
Surface: 130
Location: Zoom
Google Maps: 47.352782, -2.509301
8949889 SCI VIAUD SCI 810725267
@Company
@Persons		 44211 LA TURBALLE 0005, RUE NERVITIL Department: 44
Parcel Code: 44211000AM0302
Surface: 447
Location: Zoom
Google Maps: 47.352837, -2.509106
8949900 LES DRAKKARS SCI 830202123
@Company
@Persons		 44211 LA TURBALLE RUE NERVITIL Department: 44
Parcel Code: 44211000AM0319
Surface: 36
Location: Zoom
Google Maps: 47.352979, -2.509477
8949901 LE FOUR SCI 830189379
@Company
@Persons		 44211 LA TURBALLE RUE NERVITIL Department: 44
Parcel Code: 44211000AM0320
Surface: 10
Location: Zoom
Google Maps: 47.353037, -2.509460

 

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.