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 LISIEUX AV VICTOR HUGO found 27 results

# Company Address REF Cadastre
7185320 FRANEL 14 SCI 825371362 14 LISIEUX 0064 AV VICTOR HUGO AC 0069
7185321 AGENCE D ASSISTANCE ADMINISTRATIVE 14 SARL 399409739 14 LISIEUX 0066 AV VICTOR HUGO AC 0069
7185333 LA CARIOCA 14 SCI 520552779 14 LISIEUX 0048 AV VICTOR HUGO AC 0076
7185334 SCI FONCIERE DE PANTIN 14 SCI 445403694 14 LISIEUX 0022 AV VICTOR HUGO AC 0077
7185335 SPAGO 14 SCI 449539345 14 LISIEUX 0036 AV VICTOR HUGO AC 0077
7185342 GLB ENTREPRISE 14 SARL 400305868 14 LISIEUX 0012 AV VICTOR HUGO AC 0083
7185347 DES TROIS ROIS 14 SCI 484494307 14 LISIEUX 0006 AV VICTOR HUGO AC 0084
7185348 LE MAGASIN 14 SARL 442857140 14 LISIEUX 0010 AV VICTOR HUGO AC 0084
7185357 COMMUNE DE LISIEUX 14 COM 211403662 14 LISIEUX 0001 AV VICTOR HUGO AC 0111
7185358 COMMUNE DE LISIEUX 14 COM 211403662 14 LISIEUX 0001 AV VICTOR HUGO AC 0111
7185359 COMMUNE DE LISIEUX 14 COM 211403662 14 LISIEUX 0001 AV VICTOR HUGO AC 0111
7185360 COMMUNE DE LISIEUX 14 COM 211403662 14 LISIEUX 0001 AV VICTOR HUGO AC 0111
7185361 COMMUNE DE LISIEUX 14 COM 211403662 14 LISIEUX 0001 AV VICTOR HUGO AC 0111
7185365 SCI VERDUN OUEST 14 SCI 447601873 14 LISIEUX 0023 AV VICTOR HUGO AC 0120
7185366 DU RONDEL 14 SCI 342913985 14 LISIEUX 0027 AV VICTOR HUGO AC 0122
7185367 GLB ENTREPRISE 14 SARL 400305868 14 LISIEUX 0045 AV VICTOR HUGO AC 0125
7185423 SCI DE LA POTERIE 14 SCI 394331664 14 LISIEUX 0057 AV VICTOR HUGO AC 0185
7185425 EURO BATI 14 SCI 400828703 14 LISIEUX 0082 AV VICTOR HUGO AC 0187
7185426 VIP 14 SCI 477574826 14 LISIEUX 0076 AV VICTOR HUGO AC 0189
7185427 VIP 14 SCI 477574826 14 LISIEUX 0076 AV VICTOR HUGO AC 0189
7185428 VIP 14 SCI 477574826 14 LISIEUX 0076 AV VICTOR HUGO AC 0189
7185429 GROUPAMA VICTOR HUGO 14 SCI 384274296 14 LISIEUX 0074 AV VICTOR HUGO AC 0190
7185462 LUANT 14 SCI 429570823 14 LISIEUX 0088 AV VICTOR HUGO AC 0210
7185463 LUANT 14 SCI 429570823 14 LISIEUX 0090 AV VICTOR HUGO AC 0210
7185530 BRED BANQUE POPULAIRE 14 SA 552091795 14 LISIEUX 0015 AV VICTOR HUGO AC 0310
7185531 DU LIEU DOUX 14 SCI 822074357 14 LISIEUX 0017 AV VICTOR HUGO AC 0311
7185778 SCI VERON 14 SCI 379463441 14 LISIEUX 0004 AV VICTOR HUGO AC 0609

 

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.