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 HONFLEUR RUE SAINT NICOL found 26 results

# Company Address REF Cadastre
7181594 MILLE ET UNE NUIT 14 SC 477839179 14 HONFLEUR 0064 RUE SAINT NICOL AZ 0200
7181609 FONCIERE SAINT NICOL 14 SCI 828983197 14 HONFLEUR 0007 RUE SAINT NICOL BC 0014
7181678 LE CONQUERANT 14 SCI 377675517 14 HONFLEUR 0054 RUE SAINT NICOL BC 0510
7181757 LIMAJ 14 SCI 810935437 14 HONFLEUR 0043 RUE SAINT NICOL BC 0822
7181758 VLB CONSTRUCTION 14 SCI 482929916 14 HONFLEUR 0024 RUE SAINT NICOL BC 0832
7181759 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181760 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181761 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181762 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181763 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181764 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181765 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181766 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181767 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181768 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181769 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181770 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181771 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181772 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181773 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181775 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181776 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181777 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181778 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181779 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857
7181780 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 14 EPIC 488875345 14 HONFLEUR 0027 RUE SAINT NICOL BC 0857

 

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.