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 IFS 0001 found 35 results

# Company Address REF Cadastre
7182528 ENEDIS 14 SA 444608442 14 IFS 0001 ROUTE DE BRETTEVILLE BA 0031
7182538 COMMUNAUTE D AGGLOMERATION DE CAEN LA MER 14 COAG 200033157 14 IFS 0001 CHE AUX BOEUFS BB 0015
7182794 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 IFS 0001 ALL JEAN RACINE BD 0167
7182795 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 IFS 0001 ALL JEAN RACINE BD 0167
7182796 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 IFS 0001 ALL JEAN RACINE BD 0167
7182834 INOLYA 14 EPIC 780705703 14 IFS 0001 ALL ALEXANDRE DUMAS BE 0052
7183201 ICF ATLANTIQUE SA DHLM 14 SA 775690886 14 IFS 0001 RUE FELIX LECLERC BH 0025
7183405 SCI LA DRONNIERE 14 SCI U24471634 14 IFS 0001 RUE EDOUARD BRANLY BO 0014
7183406 SCI LA DRONNIERE 14 SCI U24471634 14 IFS 0001 RUE EDOUARD BRANLY BO 0014
7183439 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 IFS 0001 RUE DE BONN BP 0053
7183533 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL DES FUSILIERS MONTROYAL BP 0240
7183534 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL DES FUSILIERS MONTROYAL BP 0240
7183535 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL DES FUSILIERS MONTROYAL BP 0240
7183686 LOGIPAYS SOC ANONYME D HLM DU CALVADOS 14 SA 613820653 14 IFS 0001 IMP DES CYCLAMENS BR 0080
7183700 SCI MARY LAURES 14 SCI 803045210 14 IFS 0001 RUE DE CHAMPAGNE BR 0305
7183706 COMMUNE DIFS 14 COM 211403415 14 IFS 0001 RUE DU BOUT GUESDON BT 0169
7183707 COMMUNE DIFS 14 COM 211403415 14 IFS 0001 RUE DU BOUT GUESDON BT 0169
7183717 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL HECTOR BERLIOZ BT 0181
7183744 CS DENTAIRE 14 SCI 512798307 14 IFS 0001 PL CLAUDE DEBUSSY BT 0190
7183776 SAUSAU 14 SCI 504968439 14 IFS 0001 RUE CAMILLE SAINT SAENS BT 0192
7183807 SCI BP MIXTE 14 SC 478282452 14 IFS 0001 AV DE NORMANDIE BT 0210
7183829 CAEN LA MER HABITAT 14 EPIC 271400020 14 IFS 0001 RUE JEAN BAPTISTE LULLI BT 0315
7183878 COMMUNE DIFS 14 COM 211403415 14 IFS 0001 RUE DU VERCORS BW 0102
7183886 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 IFS 0001 ALL DE TORONTO BW 0108
7183898 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 RUE DES GRANDS LACS BW 0165
7183921 COMMUNE DIFS 14 COM 211403415 14 IFS 0001 IMP DU PERIGORD BW 0230
7183933 PARTELIOS HABITAT 14 SA 626150106 14 IFS 0001 RUE DE L HUDSON BW 0266
7183952 MONACCORD 14 SCI 493478689 14 IFS 0001 IMP DES CARRIERS BX 0019
7183953 CARJULMAT 14 SCI 438566184 14 IFS 0001 IMP DES CARRIERS BX 0019
7183954 PREMS 14 SCI 493374201 14 IFS 0001 IMP DES CARRIERS BX 0019
7183956 MCEP 14 SCI 533643797 14 IFS 0001 RUE DES BOURRELIERS BX 0029
7183957 MCEP 14 SCI 533643797 14 IFS 0001 RUE DES BOURRELIERS BX 0029
7184085 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL DE L ALBERTA BX 0095
7184086 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL DE L ALBERTA BX 0095
7184087 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 IFS 0001 ALL DE L ALBERTA BX 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.