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 49099 CHOLET RUE DE LA FONDERIE found 21 results

# Company Address REF Geotag
9783887 L-PETP SCI 814370482
@Company
@Persons		 49099 CHOLET 0009, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AO0544
Surface: 170
Location: Zoom
Google Maps: 47.067854, -0.886408
9783888 SMDM SCI 499129955
@Company
@Persons		 49099 CHOLET 0009, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AO0548
Surface: 135
Location: Zoom
Google Maps: 47.067833, -0.885967
9783889 L-PETP SCI 814370482
@Company
@Persons		 49099 CHOLET 0009, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AO0558
Surface: 273
Location: Zoom
Google Maps: 47.067735, -0.885646
9783929 LE CLOS MARSAL SCI 429400740
@Company
@Persons		 49099 CHOLET 0007, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AO0878
Surface: 82
Location: Zoom
Google Maps: 47.067686, -0.885108
9783930 LE CLOS MARSAL SCI 429400740
@Company
@Persons		 49099 CHOLET 0007, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AO0879
Surface: 126
Location: Zoom
Google Maps: 47.067673, -0.885271
9783931 LE CLOS MARSAL SCI 429400740
@Company
@Persons		 49099 CHOLET 0005, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AO0880
Surface: 61
Location: Zoom
Google Maps: 47.067639, -0.885089
9783965 PROPRIETAIRES DU BND 099 AP0207 U25355650
@Company
@Persons		 49099 CHOLET 0043, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0207
Surface: 49
Location: Zoom
Google Maps: 47.069402, -0.884399
9783966 PROPRIETAIRES DU BND 099 AP0207 U25355650
@Company
@Persons		 49099 CHOLET 0043, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0207
Surface: 49
Location: Zoom
Google Maps: 47.069402, -0.884399
9783969 SCI BROTHERS SCI 820322154
@Company
@Persons		 49099 CHOLET 0042, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0274
Surface: 2
Location: Zoom
Google Maps: 47.069926, -0.883614
9783970 SCI BROTHERS SCI 820322154
@Company
@Persons		 49099 CHOLET 0042, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0275
Surface: 1
Location: Zoom
Google Maps: 47.069933, -0.883612
9783971 SCI BROTHERS SCI 820322154
@Company
@Persons		 49099 CHOLET 0046, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0277
Surface: 90
Location: Zoom
Google Maps: 47.070028, -0.883711
9784009 SCI HARMONY SCI 492153838
@Company
@Persons		 49099 CHOLET 0008, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0758
Surface: 123
Location: Zoom
Google Maps: 47.067981, -0.884685
9784016 COMMUNE DE CHOLET COM 214900995
@Company
@Persons		 49099 CHOLET RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0863
Surface: 1137
Location: Zoom
Google Maps: 47.068972, -0.883637
9784021 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0030, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP0941
Surface: 19
Location: Zoom
Google Maps: 47.069595, -0.884027
9784024 CGS SCI 845318609
@Company
@Persons		 49099 CHOLET 0048, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1061
Surface: 73
Location: Zoom
Google Maps: 47.070114, -0.883671
9784031 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0032, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1132
Surface: 66
Location: Zoom
Google Maps: 47.069656, -0.883876
9784032 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0032, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1133
Surface: 3
Location: Zoom
Google Maps: 47.069619, -0.883812
9784033 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0032, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1134
Surface: 45
Location: Zoom
Google Maps: 47.069620, -0.883961
9784034 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0032, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1146
Surface: 153
Location: Zoom
Google Maps: 47.069566, -0.883757
9784035 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0032, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1148
Surface: 32
Location: Zoom
Google Maps: 47.069568, -0.883853
9784036 LOC-HAB SCI 447748997
@Company
@Persons		 49099 CHOLET 0032, RUE DE LA FONDERIE Department: 49
Parcel Code: 49099000AP1150
Surface: 19
Location: Zoom
Google Maps: 47.069600, -0.883849

 

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.