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 44215 VERTOU PL SAINT MARTIN found 9 results

# Company Address REF Geotag
8962141 BANQUE CIC OUEST SA 855801072
@Company
@Persons
44215 VERTOU 0012, PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0068
Surface: 138
Location: Zoom
Google Maps: 47.168418, -1.473878
8962142 COMMUNE DE VERTOU COM 214402158
@Company
@Persons
44215 VERTOU PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0080
Surface: 1438
Location: Zoom
Google Maps: 47.168378, -1.472894
8962144 COMMUNE DE VERTOU COM 214402158
@Company
@Persons
44215 VERTOU 0002, PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0085
Surface: 545
Location: Zoom
Google Maps: 47.167800, -1.473335
8962145 COMMUNE DE VERTOU COM 214402158
@Company
@Persons
44215 VERTOU 0003, PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0086
Surface: 148
Location: Zoom
Google Maps: 47.167855, -1.473519
8962156 FONDATION DE LA PROVIDENCE ASS 330253493
@Company
@Persons
44215 VERTOU PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0102
Surface: 551
Location: Zoom
Google Maps: 47.167752, -1.472024
8962193 COMMUNE DE VERTOU COM 214402158
@Company
@Persons
44215 VERTOU PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0448
Surface: 12
Location: Zoom
Google Maps: 47.168102, -1.473180
8962238 DIOCESAINE ASS 786019836
@Company
@Persons
44215 VERTOU 0001, PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0681
Surface: 1472
Location: Zoom
Google Maps: 47.167971, -1.473027
8962239 DIOCESAINE ASS 786019836
@Company
@Persons
44215 VERTOU 0001, PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0681
Surface: 1472
Location: Zoom
Google Maps: 47.167971, -1.473027
8962240 DIOCESAINE ASS 786019836
@Company
@Persons
44215 VERTOU 0001, PL SAINT MARTIN Department: 44
Parcel Code: 44215000BE0682
Surface: 529
Location: Zoom
Google Maps: 47.167499, -1.473011

 

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.