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 CONDE-EN-NORMANDIE 0018 C found 27 results

# Company Address REF Cadastre
7165068 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0018 RUE DES TISSERANDS - CONDE CB 0112
7165119 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV DU GEN DE GAULLE - CONDE CC 0050
7165120 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV DU GEN DE GAULLE - CONDE CC 0050
7165121 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV DU GEN DE GAULLE - CONDE CC 0050
7165122 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV DU GEN DE GAULLE - CONDE CC 0050
7165196 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165197 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165198 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165199 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165200 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165201 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165202 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165203 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0061 RUE DU CHENE - CONDE / NOIREAU CD 0018
7165240 F B B 14 SC 377980453 14 CONDE-EN-NORMANDIE 0018 RUE DU SIX JUIN - CONDE CE 0165
7165241 SCI FAYAP 14 SCI 847874120 14 CONDE-EN-NORMANDIE 0018 RUE DU SIX JUIN - CONDE CE 0165
7165242 SCI FAYAP 14 SCI 847874120 14 CONDE-EN-NORMANDIE 0018 RUE DU SIX JUIN - CONDE CE 0165
7165332 HOTEL LE CERF 14 SCI 477914584 14 CONDE-EN-NORMANDIE 0018 RUE DU CHENE - CONDE / NOIREAU CH 0085
7165333 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 CONDE-EN-NORMANDIE 0018 RUE DE ROSS ON WYE - CONDE CH 0091
7165557 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV DE VINCENNES - CONDE CS 0080
7165606 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV GUSTAVE 5 - CONDE /NOIREAU CS 0315
7165618 INOLYA 14 EPIC 780705703 14 CONDE-EN-NORMANDIE 0018 AV DE SUEDE - CONDE /NOIREAU CS 0360
7165640 SAINT ROCH 14 SCI 390288827 14 CONDE-EN-NORMANDIE 0018 RUE SAINT MARTIN - CONDE CT 0054
7165641 SAINT ROCH 14 SCI 390288827 14 CONDE-EN-NORMANDIE 0018 RUE SAINT MARTIN - CONDE CT 0054
7165642 SAINT ROCH 14 SCI 390288827 14 CONDE-EN-NORMANDIE 0018 RUE SAINT MARTIN - CONDE CT 0054
7165645 ETABLISSEMENTS GAUQUELIN PERE ET FILS 14 SARL 328983465 14 CONDE-EN-NORMANDIE 0018 RUE MOTTE DE LUTRE PROL- CONDE CT 0066
7165646 ETABLISSEMENTS GAUQUELIN PERE ET FILS 14 SARL 328983465 14 CONDE-EN-NORMANDIE 0018 RUE MOTTE DE LUTRE PROL- CONDE CT 0067
7165647 ETABLISSEMENTS GAUQUELIN PERE ET FILS 14 SARL 328983465 14 CONDE-EN-NORMANDIE 0018 RUE MOTTE DE LUTRE PROL- CONDE CT 0068

 

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.