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 56087 ILE-AUX-MOINES ER RAQUER found 17 results

# Company Address REF Geotag
11021264 SCI LES QUATRE SOEURS SC 538394511
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000B0326
Surface: 441
Location: Zoom
Google Maps: 47.591828, -2.830171
11021417 COMMUNE DE LILE AUX MOINES COM 215600875
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000C0739
Surface: 21
Location: Zoom
Google Maps: 47.591299, -2.849337
11021418 COMMUNE DE LILE AUX MOINES COM 215600875
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000C0740
Surface: 6
Location: Zoom
Google Maps: 47.591304, -2.849270
11021419 COMMUNE DE LILE AUX MOINES COM 215600875
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000C0741
Surface: 3
Location: Zoom
Google Maps: 47.591302, -2.849210
11021588 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0108
Surface: 730
Location: Zoom
Google Maps: 47.583423, -2.852706
11021622 MADONE DE KERNO SCI 824153837
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0258
Surface: 23
Location: Zoom
Google Maps: 47.581304, -2.855632
11021623 MADONE DE KERNO SCI 824153837
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0259
Surface: 47
Location: Zoom
Google Maps: 47.581125, -2.855522
11021624 MADONE DE KERNO SCI 824153837
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0260
Surface: 1354
Location: Zoom
Google Maps: 47.581259, -2.855431
11021625 MADONE DE KERNO SCI 824153837
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0261
Surface: 762
Location: Zoom
Google Maps: 47.581087, -2.855160
11021745 LA MARIE JEANNE SCI 442516134
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0538
Surface: 177
Location: Zoom
Google Maps: 47.581590, -2.854614
11021746 SC MILAD SC U27065755
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0539
Surface: 196
Location: Zoom
Google Maps: 47.581568, -2.854657
11021765 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000D0712
Surface: 365
Location: Zoom
Google Maps: 47.583525, -2.852435
11021832 SC PENHAP DELMON SC U10961113
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000E0095
Surface: 370
Location: Zoom
Google Maps: 47.569913, -2.854969
11021879 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000E0167
Surface: 2682
Location: Zoom
Google Maps: 47.568817, -2.855774
11021892 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000E0225
Surface: 9372
Location: Zoom
Google Maps: 47.567614, -2.855861
11021936 COMMUNE DE LILE AUX MOINES COM 215600875
@Company
@Persons		 56087 ILE-AUX-MOINES ER RAQUER Department: 56
Parcel Code: 560870000E0350
Surface: 60
Location: Zoom
Google Maps: 47.569472, -2.855232
11021945 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019
@Company
@Persons		 56087 ILE-AUX-MOINES AR ER RAQUER Department: 56
Parcel Code: 560870000E0366
Surface: 2798
Location: Zoom
Google Maps: 47.567181, -2.854536

 

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.