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 27 EVREUX 0022 B found 133 results

# Company Address REF Cadastre
4514550 MAE 27 MUT 510778442 27 EVREUX 0022 RUE BORVILLE DUPUIS XC 0170
4514794 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514795 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514796 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514797 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514798 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514799 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514800 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514801 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514802 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514803 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0100
4514805 CHARTRAINE INVESTISSEMENT 27 SC 519133581 27 EVREUX 0022 RUE CHARTRAINE XD 0101
4514806 SOCIETE GENERALE 27 SA 552120222 27 EVREUX 0022 RUE CHARTRAINE XD 0104
4514807 SCI LAUBRIJH 27 SCI 532096799 27 EVREUX 0022 RUE CHARTRAINE XD 0117
4514970 DEPARTEMENT DE L EURE 27 DEPT 222702292 27 EVREUX 0022 RUE VICTOR HUGO XE 0124
4515088 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE JOSEPHINE XE 0434
4515089 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE JOSEPHINE XE 0434
4515090 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE JOSEPHINE XE 0434
4515091 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE JOSEPHINE XE 0434
4515096 I2AR 27 SCI 838022671 27 EVREUX 0022 RUE DE VERDUN XE 0455
4515097 I2AR 27 SCI 838022671 27 EVREUX 0022 RUE DE VERDUN XE 0455
4515098 I2AR 27 SCI 838022671 27 EVREUX 0022 RUE DE VERDUN XE 0455
4515099 I2AR 27 SCI 838022671 27 EVREUX 0022 RUE DE VERDUN XE 0455
4515315 SCI FONCIERE CAP NORMANDIE 27 SCI 819000332 27 EVREUX 0034 RUE DE LA HARPE XH 0022
4515316 SCI FONCIERE CAP NORMANDIE 27 SCI 819000332 27 EVREUX 0034 RUE DE LA HARPE XH 0022
4515356 SCI LA CROIX BLANCHE SC PARTICULIERE 27 SCI U23419052 27 EVREUX 0022 RUE DE LA HARPE XH 0179
4515604 BNP PARIBAS 27 SA 662042449 27 EVREUX 0022 RUE DE GRENOBLE XM 0007
4515658 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE SAINT LOUIS XM 0112
4515659 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE SAINT LOUIS XM 0112
4515660 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE SAINT LOUIS XM 0112
4515661 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0022 RUE SAINT LOUIS XM 0112
4527329 ASS DIOCESAINE D EVREUX 27 ASS U13501383 27 MONTREUIL L ARGILLE 0029 RUE DE L EGLISE AB 0022
4543130 IMNOMA 27 SA 322522756 27 LE VIEIL EVREUX 0017 RUE DES 3 COMMUNES AD 0022

 

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.