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 49301 SEVREMOINE LE PONT DE MOINE found 15 results

# Company Address REF Geotag
9899497 PROPRIETAIRES DU BND 210 A0565 U25502466
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100A0565
Surface: 75
Location: Zoom
Google Maps: 47.097860, -1.126702
9899498 PROPRIETAIRES DU BND 210 A0565 U25502466
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100A0565
Surface: 75
Location: Zoom
Google Maps: 47.097860, -1.126702
9899500 SI ENERGIES DE MAINE ET LOIRE SYMC 254901309
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100A0586
Surface: 3
Location: Zoom
Google Maps: 47.096440, -1.126899
9899603 COMMUNE DE SEVREMOINE COM 200054385
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0013
Surface: 150
Location: Zoom
Google Maps: 47.097523, -1.124898
9899604 SYAN SCI 503766495
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0014
Surface: 150
Location: Zoom
Google Maps: 47.097547, -1.124738
9899663 FLAOLY SCI 839928314
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0636
Surface: 992
Location: Zoom
Google Maps: 47.095960, -1.123373
9899672 EDF ELECTRICITE DE FRANCE U13310749
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0852
Surface: 6
Location: Zoom
Google Maps: 47.096947, -1.125403
9899673 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0852
Surface: 6
Location: Zoom
Google Maps: 47.096947, -1.125403
9899674 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN CCAM 414993998
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0861
Surface: 1200
Location: Zoom
Google Maps: 47.096642, -1.125335
9899676 RELAIS DE POSTE SCI 820231009
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B0972
Surface: 175
Location: Zoom
Google Maps: 47.097378, -1.125648
9899687 DU PRE AUX MOINES SCI 334862034
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B1158
Surface: 3472
Location: Zoom
Google Maps: 47.096904, -1.125030
9899719 COMMUNE DE SEVREMOINE COM 200054385
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B1537
Surface: 271
Location: Zoom
Google Maps: 47.097287, -1.124977
9899720 COMMUNE DE SEVREMOINE COM 200054385
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B1538
Surface: 305
Location: Zoom
Google Maps: 47.096816, -1.125213
9899736 JEB ACTION SAS 802948265
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B1644
Surface: 1680
Location: Zoom
Google Maps: 0.000000, 0.000000
9899737 JEB ACTION SAS 802948265
@Company
@Persons		 49301 SEVREMOINE LE PONT DE MOINE Department: 49
Parcel Code: 493012100B1645
Surface: 48
Location: Zoom
Google Maps: 47.096350, -1.125699

 

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.