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 14 CAEN RUE SAINT OUEN found 47 results

# Company Address REF Cadastre
7160593 COMMUNE DE CAEN 14 COM 211401187 14 CAEN 0002 RUE SAINT OUEN NX 0087
7160594 SCI LUNIQUE 14 SCI 537535957 14 CAEN 0012 RUE SAINT OUEN NX 0097
7160595 COTE OUEST IMMOBILIER 14 U19568344 14 CAEN 0032 RUE SAINT OUEN NX 0111
7160596 SCI BVFSD 14 SCI 823327929 14 CAEN 0032 RUE SAINT OUEN NX 0111
7160597 FM INVEST 14 SCI 818529240 14 CAEN 0032 RUE SAINT OUEN NX 0111
7160598 SCI PRAXIMO LPN 14 SCI 497640425 14 CAEN 0032 RUE SAINT OUEN NX 0111
7160599 MATTELLI 14 SCI 442526083 14 CAEN 0032 RUE SAINT OUEN NX 0112
7160600 AUBERGER 14 SCI 391643558 14 CAEN 0034 RUE SAINT OUEN NX 0113
7160602 CABINET AUMOND GIBON 14 SAS 319100699 14 CAEN 0052 RUE SAINT OUEN NX 0119
7160603 FONTAINE-CONTENTIN 14 SCI 802965145 14 CAEN 0052 RUE SAINT OUEN NX 0119
7160604 CABINET AUMOND GIBON 14 SAS 319100699 14 CAEN 0048 RUE SAINT OUEN NX 0119
7160605 FAMILIMO 14 SCI 518974712 14 CAEN 0040 RUE SAINT OUEN NX 0119
7160606 CABINET AUMOND GIBON 14 SAS 319100699 14 CAEN 0040 RUE SAINT OUEN NX 0119
7160607 LAMPRO MELLON 14 SCI 814212098 14 CAEN 0040 RUE SAINT OUEN NX 0119
7160608 BELLE 14 SCI 533460200 14 CAEN 0038 RUE SAINT OUEN NX 0119
7160609 BELLE 14 SCI 533460200 14 CAEN 0038 RUE SAINT OUEN NX 0119
7160610 SCI LA SOURDINE 14 SC U24437851 14 CAEN 0060 RUE SAINT OUEN NX 0119
7160611 SCI LA SOURDINE 14 SC U24437851 14 CAEN 0060 RUE SAINT OUEN NX 0119
7160623 ASD 46 RUE SAINT-OUEN 14 SCI 825337355 14 CAEN 0046 RUE SAINT OUEN NX 0198
7160624 ASD 46 RUE SAINT-OUEN 14 SCI 825337355 14 CAEN 0046 RUE SAINT OUEN NX 0198
7160625 ASD 46 RUE SAINT-OUEN 14 SCI 825337355 14 CAEN 0046 RUE SAINT OUEN NX 0198
7161170 DIRECTION REGIONALE DES AFFAIRES CULTURELLES 14 ETAT 171404601 14 CAEN 0015 RUE SAINT OUEN OB 0046
7161171 DIRECTION REGIONALE DES AFFAIRES CULTURELLES 14 ETAT 171404601 14 CAEN 0015 RUE SAINT OUEN OB 0046
7161172 DIRECTION REGIONALE DES AFFAIRES CULTURELLES 14 ETAT 171404601 14 CAEN 0015 RUE SAINT OUEN OB 0046
7161173 DIRECTION REGIONALE DES AFFAIRES CULTURELLES 14 ETAT 171404601 14 CAEN 0013 RUE SAINT OUEN OB 0046
7161174 DIRECTION REGIONALE DES AFFAIRES CULTURELLES 14 ETAT 171404601 14 CAEN 0013 RUE SAINT OUEN OB 0046
7161175 CABINET AUMOND GIBON PRAIRIE 14 SCI U11412786 14 CAEN 0011 RUE SAINT OUEN OB 0048
7161176 CABINET AUMOND GIBON PRAIRIE 14 SCI U11412786 14 CAEN 0011 RUE SAINT OUEN OB 0048
7161177 CASTEL-LEGRAND 14 SCI 839331899 14 CAEN 0009 RUE SAINT OUEN OB 0049
7161238 ETS PUBLIC DE SANTE MENTALE DE CAEN 14 261401277 14 CAEN 0015 RUE SAINT OUEN OB 0093
7161239 ETS PUBLIC DE SANTE MENTALE DE CAEN 14 261401277 14 CAEN 0015 RUE SAINT OUEN OB 0093
7161342 COURS SAINT ANDRE 14 SC 530250570 14 CAEN 0011 RUE SAINT OUEN OB 0103
7161343 COURS SAINT ANDRE 14 SC 530250570 14 CAEN 0011 RUE SAINT OUEN OB 0103
7161352 SCI ANTOR 14 SCI 450330766 14 CAEN 0031 RUE SAINT OUEN OC 0002
7161353 GILLET-CIAPONI 14 SAS 403068125 14 CAEN 0033 RUE SAINT OUEN OC 0002
7161354 SCI CAPVIE 14 SCI U24417855 14 CAEN 0033 RUE SAINT OUEN OC 0002
7161355 GASTON SAUVAGE 14 SCI 378616635 14 CAEN 0033 RUE SAINT OUEN OC 0002
7161356 GASTON SAUVAGE 14 SCI 378616635 14 CAEN 0029 RUE SAINT OUEN OC 0002
7161357 SCI CAPVIE 14 SCI U24417855 14 CAEN 0033 RUE SAINT OUEN OC 0002
7161358 GASTON SAUVAGE 14 SCI 378616635 14 CAEN 0033 RUE SAINT OUEN OC 0002
7161359 SCORPION TWO 14 SCI 391185691 14 CAEN 0025 RUE SAINT OUEN OC 0004
7161360 KAMEL 14 SCI 352688659 14 CAEN 0021 RUE SAINT OUEN OC 0005
7161361 SCI CARCAGNY 14 SCI 789047230 14 CAEN 0023 RUE SAINT OUEN OC 0005
7161362 GAROUEST 14 SCI 489416503 14 CAEN 0023 RUE SAINT OUEN OC 0005
7161363 GILLET-CIAPONI 14 SAS 403068125 14 CAEN 0023 RUE SAINT OUEN OC 0005
7161368 ENEDIS 14 SA 444608442 14 CAEN 0023 RUE SAINT OUEN OC 0005
7161371 ETS PUBLIC DE SANTE MENTALE DE CAEN 14 261401277 14 CAEN 0015 RUE SAINT OUEN OC 0009

 

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.