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 0003 found 43 results

# Company Address REF Cadastre
7139318 VAL ROCCA 14 SCI 483680583 14 BONNEVILLE-LA-LOUVET 0003 RTE DE PONT L EVEQUE AA 0144
7196065 CAISSE REG CREDIT AGRIC MUT NORMANDIE 14 CCAM 478834930 14 PONT-L EVEQUE 0003 RUE DU CATELET AC 0104
7196074 JLS 14 SCI 753358746 14 PONT-L EVEQUE 0003 PL DU MAL FOCH AC 0160
7196075 JLS 14 SCI 753358746 14 PONT-L EVEQUE 0003 PL DU MAL FOCH AC 0160
7196091 BANQUE CIC NORD OUEST 14 SA 455502096 14 PONT-L EVEQUE 0003 PL HENRI FEQUET AC 0173
7196112 COMMUNE DE PONT LEVEQUE 14 COM 211405147 14 PONT-L EVEQUE 0003 RUE MENARS AC 0248
7196141 SCI MELAINE 14 SCI 851874214 14 PONT-L EVEQUE 0003 RUE SAINT MELAINE AD 0091
7196142 SCI MELAINE 14 SCI 851874214 14 PONT-L EVEQUE 0003 RUE SAINT MELAINE AD 0091
7196155 COMMUNE DE PONT LEVEQUE 14 COM 211405147 14 PONT-L EVEQUE 0003 RUE HAROU AD 0226
7196211 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0003 RUE DES LONGS CHAMPS AE 0207
7196213 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0003 RUE DES BONS ENFANTS AE 0231
7196244 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE DES PRAIRIES AE 0249
7196245 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE DES PRAIRIES AE 0249
7196259 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0003 RUE DES BONS ENFANTS AE 0324
7196309 MARGUY 14 SC 503292237 14 PONT-L EVEQUE 0003 RTE DE ROUEN AI 0140
7196310 MARGUY 14 SC 503292237 14 PONT-L EVEQUE 0003 RTE DE ROUEN AI 0140
7196375 ZIEBLETS 14 SCI 429981947 14 PONT-L EVEQUE 0003 IMP DES ZIEBLETS AM 0060
7196423 INOLYA 14 EPIC 780705703 14 PONT-L EVEQUE 0003 RUE DES ELEBORES AO 0185
7196437 ACADIE AA1 14 SC 832650527 14 PONT-L EVEQUE 0003 RUE DE LA COQUERELLE AO 0245
7196462 STE AUTOMOBILE NORMANDE TRANSPORTS MERTZ 14 SA U24067153 14 PONT-L EVEQUE 0003 RUE PIERRE GAMARE AP 0025
7196477 DE LA CROIX BRISEE LESNIS 14 SCI 399424605 14 PONT-L EVEQUE 0003 RUE DE L HIPPODROME AP 0052
7196486 GILBERT CHAUVIN 14 SCI 508011137 14 PONT-L EVEQUE 0003 RUE DE LA CROIX BRISEE AR 0002
7196514 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 IMP GUILLAUME VIPART AR 0030
7196524 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE MARCELLE FOREST AR 0048
7196571 ENEDIS 14 SA 444608442 14 PONT-L EVEQUE 0003 RUE DU LONG CLOS AR 0059
7196599 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE DU PRE AU LIEVRE AR 0136
7196611 ACTE 1 - RUE VIEILLE 14 SCI 522070655 14 PONT-L EVEQUE 0003 RUE DE VAUCELLES AS 0071
7196697 ASTRIA FONCIER 14 SCI 444222046 14 PONT-L EVEQUE 0003 IMP RAOUL DUFY ZA 0178
7196719 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE PIERRE ALLAIS ZB 0217
7196720 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE PIERRE ALLAIS ZB 0217
7196721 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE PIERRE ALLAIS ZB 0217
7196722 PARTELIOS HABITAT 14 SA 626150106 14 PONT-L EVEQUE 0003 RUE PIERRE ALLAIS ZB 0217
7196758 NEY 14 SCI 417801362 14 PONT-L EVEQUE 0003 IMP LAVOISIER ZB 0262
7196759 NEY 14 SCI 417801362 14 PONT-L EVEQUE 0003 IMP LAVOISIER ZB 0262
7196762 DU PARC DE LAUNAY 14 SCI 439567421 14 PONT-L EVEQUE 0003 IMP DE GRIEU ZB 0268
7196763 DU PARC DE LAUNAY 14 SCI 439567421 14 PONT-L EVEQUE 0003 IMP DE GRIEU ZB 0268
7196764 DU PARC DE LAUNAY 14 SCI 439567421 14 PONT-L EVEQUE 0003 IMP DE GRIEU ZB 0268
7196765 DU PARC DE LAUNAY 14 SCI 439567421 14 PONT-L EVEQUE 0003 IMP DE GRIEU ZB 0268
7196766 DU PARC DE LAUNAY 14 SCI 439567421 14 PONT-L EVEQUE 0003 IMP DE GRIEU ZB 0268
7196767 DU PARC DE LAUNAY 14 SCI 439567421 14 PONT-L EVEQUE 0003 IMP DE GRIEU ZB 0268
7196787 ACTIPRO 14 SCI 791534514 14 PONT-L EVEQUE 0003 RUE MARIE CURIE ZB 0337
7196788 ACTIPRO 14 SCI 791534514 14 PONT-L EVEQUE 0003 RUE MARIE CURIE ZB 0337
7196789 ACTIPRO 14 SCI 791534514 14 PONT-L EVEQUE 0003 RUE MARIE CURIE ZB 0337

 

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.