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 PONT-L EVEQUE 0001 B found 52 results

# Company Address REF Cadastre
7196056 TERRE DAUGE 14 CCOM 241400878 14 PONT-L EVEQUE 0001 ALL SAINT MICHEL AC 0090
7196108 LA TERRERIE 14 SCI 402914394 14 PONT-L EVEQUE 0001 RUE DE GEOLE AC 0219
7196109 SCI DU 1 ALLEE DARGENCES 14 SCI U24104345 14 PONT-L EVEQUE 0001 ALL D ARGENCES AC 0227
7196156 MOULIN DE SAINT MELAINE 14 SARL 423765932 14 PONT-L EVEQUE 0001 RUE HAROU AD 0227
7196157 MOULIN DE SAINT MELAINE 14 SARL 423765932 14 PONT-L EVEQUE 0001 RUE HAROU AD 0227
7196197 LA BALANCE 14 SCI 333592715 14 PONT-L EVEQUE 0001 RUE DU LONG CLOS AD 0594
7196207 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 RUE DE LA CALONNE AE 0189
7196219 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 RUE CHAPEAU ROUGE AE 0233
7196240 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE DES PRAIRIES AE 0249
7196241 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE DES PRAIRIES AE 0249
7196242 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE DES PRAIRIES AE 0249
7196243 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE DES PRAIRIES AE 0249
7196252 SCI LA MORINIERE 14 SCI 353266281 14 PONT-L EVEQUE 0001 RTE D HONFLEUR AE 0258
7196255 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 IMP DES BONS ENFANTS AE 0324
7196263 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 CHE DE DRUMARD AE 0401
7196269 SYR 14 SAS 573820487 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196270 SYR 14 SAS 573820487 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196271 SYR 14 SAS 573820487 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196272 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196273 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196274 SYR 14 SAS 573820487 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196275 SYR 14 SAS 573820487 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196276 SYR 14 SAS 573820487 14 PONT-L EVEQUE 0030 RUE SAINT MELAINE AI 0001
7196305 ENEDIS 14 SA 444608442 14 PONT-L EVEQUE 0001 RTE DE ROUEN AI 0121
7196380 LA SURVILLAISE 14 SCI 390977874 14 PONT-L EVEQUE 0001 RUE DE LA HETRAIE AN 0056
7196382 BETTEVILLE IMMOBILIER 14 SCI 441143914 14 PONT-L EVEQUE 0001 RUE DE GEFOSSE AN 0144
7196383 BETTEVILLE IMMOBILIER 14 SCI 441143914 14 PONT-L EVEQUE 0001 RUE DE GEFOSSE AN 0144
7196384 BETTEVILLE IMMOBILIER 14 SCI 441143914 14 PONT-L EVEQUE 0001 RUE DE GEFOSSE AN 0144
7196387 BETTEVILLE IMMOBILIER 14 SCI 441143914 14 PONT-L EVEQUE 0001 RUE DE GEFOSSE AN 0146
7196388 BETTEVILLE IMMOBILIER 14 SCI 441143914 14 PONT-L EVEQUE 0001 RUE DE GEFOSSE AN 0146
7196389 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 IMP DE L AIGLE D OR AN 0160
7196398 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 IMP DE LA POMMERAIE AN 0183
7196425 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 RUE DES ARMOISES AO 0185
7196436 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 RUE CAMILLE LIEGEARD AO 0197
7196478 SAUR 14 SAS 339379984 14 PONT-L EVEQUE 0001 RUE DE L HIPPODROME AP 0053
7196572 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE JACQUELINE DE BRUCOURT AR 0069
7196593 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE FOUET DE CREMANVILLE AR 0136
7196601 COMMUNE DE PONT LEVEQUE 14 COM 211405147 14 PONT-L EVEQUE 9008 RUE DE BEAUMONT AS 0001
7196608 COMMUNE DE PONT LEVEQUE 14 COM 211405147 14 PONT-L EVEQUE 0001 RUE EUGENE PIAN AS 0045
7196609 COMMUNE DE PONT LEVEQUE 14 COM 211405147 14 PONT-L EVEQUE 0001 RUE EUGENE PIAN AS 0045
7196675 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0001 RUE GUSTAVE FLAUBERT AS 0209
7196713 LOFT 14 SCI 393619416 14 PONT-L EVEQUE 0001 RUE LAPLACE ZB 0210
7196715 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE PIERRE ALLAIS ZB 0217
7196716 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE PIERRE ALLAIS ZB 0217
7196717 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE PIERRE ALLAIS ZB 0217
7196718 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0001 RUE PIERRE ALLAIS ZB 0217
7196760 BAJOLIN 14 SC 440248664 14 PONT-L EVEQUE 0001 IMP LAVOISIER ZB 0265
7196761 BAJOLIN 14 SC 440248664 14 PONT-L EVEQUE 0001 IMP LAVOISIER ZB 0265
7196770 MADENA 14 SCI 444619050 14 PONT-L EVEQUE 0001 IMP DE LENVIRONNEMENT ZB 0283
7196785 ALMANI 14 SCI 479984957 14 PONT-L EVEQUE 0001 IMP MONIQUE CARLINI ZB 0332
7196786 PARC DU GRIEU 14 SCI U20290490 14 PONT-L EVEQUE 0001 RUE MARIE CURIE ZB 0334
7196795 LES VERGERS DU PAYS D AUGE 14 SCI 350370300 14 PONT-L EVEQUE 9007 LA GRANGE LAIRON ZC 0001

 

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.