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 VERNON 0004 found 129 results

# Company Address REF Cadastre
4506109 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4506110 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4506111 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4506112 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4506113 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4506114 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4506115 SCI ACJC 27 SCI 751540683 27 EVREUX 0004 RUE DE VERNON AI 0102
4518451 BELLE RIVE 27 SCI 491383139 27 GASNY 0004 RUE DE VERNON AD 0332
4527633 VITREX 27 SAS 322054438 27 NEAUFLES ST-MARTIN 0004 RTE DE VERNON AE 0386
4527634 VITREX 27 SAS 322054438 27 NEAUFLES ST-MARTIN 0004 RTE DE VERNON AE 0386
4527635 VITREX 27 SAS 322054438 27 NEAUFLES ST-MARTIN 0004 RTE DE VERNON AE 0386
4527636 VITREX 27 SAS 322054438 27 NEAUFLES ST-MARTIN 0004 RTE DE VERNON AE 0386
4527637 VITREX 27 SAS 322054438 27 NEAUFLES ST-MARTIN 0004 RTE DE VERNON AE 0386
4534790 LES HEURES CLAIRES 27 SARL 487817025 27 STE GENEVIEVE LES GASNY 0004 RTE DE VERNON AB 0422
4542731 GIRONDIN 27 SCI 820009215 27 VERNON 0004 RUE SAINTE GENEVIEVE XH 0043
4542732 SAINT JACQUES 27 SCI 395404551 27 VERNON 0004 RUE SAINT JACQUES XH 0045
4542864 DE LA HALLE 27 SCI 340398932 27 VERNON 0004 PL DE L ANCIENNE HALLE XH 0200
4542865 LACROIX 27 SCI 431869353 27 VERNON 0004 PL DE L ANCIENNE HALLE XH 0200
4542866 LACROIX 27 SCI 431869353 27 VERNON 0004 PL DE L ANCIENNE HALLE XH 0200
4542909 EMA-IMMOB 27 SCI 821283868 27 VERNON 0030 RUE D ALBUFERA XI 0004
4542910 EMA-IMMOB 27 SCI 821283868 27 VERNON 0030 RUE D ALBUFERA XI 0004
4542915 SCI MBM 27 SCI 804524460 27 VERNON 0004 RUE RIQUIER XI 0008
4542925 SCI GALELO 27 SC 508187614 27 VERNON 0004 RUE DU VIEUX CHATEAU XI 0034
4542932 A L P I 27 SCI 380604793 27 VERNON 0004 AV VICTOR HUGO XI 0046
4543065 OLAU 2 27 SCI 411890437 27 VERNON 0004 PL D EVREUX XK 0154
4543066 LE MALOUIN 27 SCI 403262652 27 VERNON 0004 PL D EVREUX XK 0154
4543067 ARNAUD 27 SCI 333265114 27 VERNON 0004 PL D EVREUX XK 0154
4543069 ANTOINE ROBERT CLOSA - SARL ARC - 27 SARL 384540308 27 VERNON 0004 PL D EVREUX XK 0154
4543070 ANTOINE ROBERT CLOSA - SARL ARC - 27 SARL 384540308 27 VERNON 0004 PL D EVREUX XK 0154

 

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.