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 76 LE HAVRE 0167 found 125 results

# Company Address REF Cadastre
2653228 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653229 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653230 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653231 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653232 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653233 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653234 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653235 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653236 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653237 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653238 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653239 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2653240 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 76 SA 552046484 76 LE HAVRE 0053 RUE EMILE AUBRY SL 0167
2654262 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2654263 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2654264 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2654265 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2654266 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2654267 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2654268 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0167 AV DU 8 MAI 1945 SN 0048
2658685 HENRI DUNANT 76 SCI 524422540 76 LE HAVRE 0045 RUE HENRI DUNANT TO 0167
2658687 AGIMMO 76 SCI 479753964 76 LE HAVRE 0045 RUE HENRI DUNANT TO 0167
2659100 COMMUNAUTE DE LAGGLOMERATION HAVRAISE 76 COAG 247600596 76 LE HAVRE 0223 RUE DE LA BOUTEILLERIE 539 AC 0167
2659101 COMMUNAUTE DE LAGGLOMERATION HAVRAISE 76 COAG 247600596 76 LE HAVRE 0223 RUE DE LA BOUTEILLERIE 539 AC 0167
2659102 COMMUNAUTE DE LAGGLOMERATION HAVRAISE 76 COAG 247600596 76 LE HAVRE 0223 RUE DE LA BOUTEILLERIE 539 AC 0167

 

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.