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 MONDEVILLE RUE CALMETTE found 42 results

# Company Address REF Cadastre
7192938 TRIP NORMAND 14 ASS 344491121 14 MONDEVILLE 0121 RUE CALMETTE BT 0027
7193011 COMMUNAUTE DAGGLOMERATION CAEN LA MER 14 COAG 241400498 14 MONDEVILLE 0137 RUE CALMETTE BV 0003
7193035 SCI ABERDEEN 14 SCI 479565186 14 MONDEVILLE 0093 RUE CALMETTE BV 0102
7193036 SCI ABERDEEN 14 SCI 479565186 14 MONDEVILLE 0093 RUE CALMETTE BV 0102
7193037 SCI ABERDEEN 14 SCI 479565186 14 MONDEVILLE 0093 RUE CALMETTE BV 0102
7193038 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193039 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193040 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193041 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193042 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193043 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193044 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193045 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193046 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193047 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193048 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193049 IMMOBILIERE BASSE SEINE 14 SA 552141541 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193050 ENEDIS 14 SA 444608442 14 MONDEVILLE 0072 RUE CALMETTE BV 0105
7193051 SCI DES ROCHES 14 SCI 378352371 14 MONDEVILLE 0068 RUE CALMETTE BV 0110
7193181 ENEDIS 14 SA 444608442 14 MONDEVILLE 0016 RUE CALMETTE BY 0002
7193290 ELECTRICITE DE FRANCE 14 SA 552081317 14 MONDEVILLE 0017 RUE CALMETTE BY 0003
7193291 3G IMMO 14 SCI 823282181 14 MONDEVILLE 0055 RUE CALMETTE BY 0011
7193292 ENEDIS 14 SA 444608442 14 MONDEVILLE 9001 RUE CALMETTE BY 0011
7193293 SCI DE LA PIERRE DEBOUT 14 SCI 818380602 14 MONDEVILLE 0057 RUE CALMETTE BY 0011
7193294 SCI JACQUELINE-VIOT 14 SCI 827499104 14 MONDEVILLE 0057 RUE CALMETTE BY 0011
7193295 ERDF OC0524 AGENCE COMPTABLE PAYS DU NORD 14 U28315172 14 MONDEVILLE 9001 RUE CALMETTE BY 0011
7193296 3G IMMO 14 SCI 823282181 14 MONDEVILLE 0055 RUE CALMETTE BY 0011
7193297 SCI DE LA PIERRE DEBOUT 14 SCI 818380602 14 MONDEVILLE 0055 RUE CALMETTE BY 0011
7193298 SCI MALIA 14 SCI 812746071 14 MONDEVILLE 0055 RUE CALMETTE BY 0011
7193299 SCI JACQUELINE-VIOT 14 SCI 827499104 14 MONDEVILLE 0055 RUE CALMETTE BY 0011
7193300 MMS 14 SCI 795048313 14 MONDEVILLE 0055 RUE CALMETTE BY 0011
7193301 COMMUNE DE MONDEVILLE 14 COM 211404371 14 MONDEVILLE 9009 RUE CALMETTE BY 0012
7193302 COMMUNE DE MONDEVILLE 14 COM 211404371 14 MONDEVILLE 9009 RUE CALMETTE BY 0012
7193303 CALMETTE 79 14 SCI 803052414 14 MONDEVILLE 0079 RUE CALMETTE BY 0032
7193304 ENEDIS 14 SA 444608442 14 MONDEVILLE 0018 RUE CALMETTE BY 0033
7193305 ETHO 14 SCI 422972711 14 MONDEVILLE 0018 RUE CALMETTE BY 0045
7193306 SCI ELSYL 14 SCI 751851395 14 MONDEVILLE 0020 RUE CALMETTE BY 0046
7193316 COMMUNE DE MONDEVILLE 14 COM 211404371 14 MONDEVILLE 0014 RUE CALMETTE BY 0152
7193317 SIGNATURE 14 SCI 832178040 14 MONDEVILLE 0079 RUE CALMETTE BY 0167
7193318 SIGNATURE 14 SCI 832178040 14 MONDEVILLE 0085 RUE CALMETTE BY 0167
7193319 SIGNATURE 14 SCI 832178040 14 MONDEVILLE 0085 RUE CALMETTE BY 0167
7193320 SIGNATURE 14 SCI 832178040 14 MONDEVILLE 0085 RUE CALMETTE BY 0167

 

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.