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 GIBERVILLE 0007 found 17 results

# Company Address REF Cadastre
7164460 COMMUNAUTE DAGGLOMERATION CAEN LA MER 14 COAG 241400498 14 COLOMBELLES 0007 CHE DE MONDEVILLE A GIBERVILLE BI 0097
7164461 COMMUNAUTE DAGGLOMERATION CAEN LA MER 14 COAG 241400498 14 COLOMBELLES 0007 CHE DE MONDEVILLE A GIBERVILLE BI 0097
7174813 LES FOYERS NORMANDS 14 SA 593820301 14 GIBERVILLE 0007 RUE GUILLAUME APPOLINAIRE AA 0044
7174843 LES FOYERS NORMANDS 14 SA 593820301 14 GIBERVILLE 0007 RUE DE L EGALITE AA 0264
7174910 COMMUNE DE GIBERVILLE 14 COM 211403019 14 GIBERVILLE 5601 RUE DE LA LIBERTE AN 0007
7174950 PARTELIOS HABITAT 14 SA 626150106 14 GIBERVILLE 0007 IMP DE L AURORE AO 0069
7174997 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 GIBERVILLE 0007 RUE DU BOIS AO 0229
7175035 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 GIBERVILLE 0007 RUE DU CLOS NEUF AO 0358
7175038 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 GIBERVILLE 0007 RUE DES BLEUETS AO 0376
7175056 PORCHER JANVILLE 14 SCI 412925943 14 GIBERVILLE 0007 RUE DES MARGUERITES AO 0433
7175067 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 GIBERVILLE 0007 RUE DE LA MOTTE DU HOUX AO 0484
7175196 LES FOYERS NORMANDS 14 SA 593820301 14 GIBERVILLE 0007 RUE HARRY HAWKINS AR 0179
7175288 INOLYA 14 EPIC 780705703 14 GIBERVILLE 0007 RUE ANDRE LEBASTARD AR 0238
7175314 PARTELIOS HABITAT 14 SA 626150106 14 GIBERVILLE 0007 IMP DU CHATEAU AS 0097
7175379 PARTELIOS HABITAT 14 SA 626150106 14 GIBERVILLE 0007 RUE JACQUES BREL AT 0168
7175416 3 MA 14 SARL 509239679 14 GIBERVILLE 0007 LE MARTRAY AV 0071
7175423 ENEDIS 14 SA 444608442 14 GIBERVILLE 0007 AV DES ANGLAIS AV 0095

 

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.