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 SAINT-PIERRE-EN-AUGE RUE DE FALAISE found 41 results

# Company Address REF Cadastre
7200572 BANQUE CIC NORD OUEST 14 SA 455502096 14 SAINT-PIERRE-EN-AUGE 0001 RUE DE FALAISE AE 0115
7200573 SCI MERILYA 14 SCI 790891642 14 SAINT-PIERRE-EN-AUGE 0005 RUE DE FALAISE AE 0117
7200574 SCI MERILYA 14 SCI 790891642 14 SAINT-PIERRE-EN-AUGE 0005 RUE DE FALAISE AE 0117
7200575 SCI MERILYA 14 SCI 790891642 14 SAINT-PIERRE-EN-AUGE 0007 RUE DE FALAISE AE 0118
7200576 M INVEST 14 SCI 484826458 14 SAINT-PIERRE-EN-AUGE 0013 RUE DE FALAISE AE 0121
7200577 LA PICANE DU CANTEPIE 14 SCI 449117175 14 SAINT-PIERRE-EN-AUGE 0015 RUE DE FALAISE AE 0124
7200579 JSM IMMOBILIER 14 SCI 444494561 14 SAINT-PIERRE-EN-AUGE 0017 RUE DE FALAISE AE 0125
7200580 NICHRICE 14 SCI 530946037 14 SAINT-PIERRE-EN-AUGE 0019 RUE DE FALAISE AE 0126
7200598 LA NEUVILLETTE 14 SCI 503921272 14 SAINT-PIERRE-EN-AUGE 0031 RUE DE FALAISE AE 0212
7200599 LA NEUVILLETTE 14 SCI 503921272 14 SAINT-PIERRE-EN-AUGE 0031 RUE DE FALAISE AE 0212
7200600 LA NEUVILLETTE 14 SCI 503921272 14 SAINT-PIERRE-EN-AUGE 0031 RUE DE FALAISE AE 0212
7200601 LA PETRUVIENNE 14 SCI 790278360 14 SAINT-PIERRE-EN-AUGE 0037 RUE DE FALAISE AE 0226
7200607 FABIEN 14 SCI 411847106 14 SAINT-PIERRE-EN-AUGE 0037 RUE DE FALAISE AE 0367
7200676 JSM 14 SCI 437719438 14 SAINT-PIERRE-EN-AUGE 0069 RUE DE FALAISE AH 0065
7200678 SCI LE VISO 14 SCI U20516210 14 SAINT-PIERRE-EN-AUGE 0105 RUE DE FALAISE AH 0133
7200679 SCI LE VISO 14 SCI U20516210 14 SAINT-PIERRE-EN-AUGE 0105 RUE DE FALAISE AH 0133
7200680 SCI LE VISO 14 SCI U20516210 14 SAINT-PIERRE-EN-AUGE 0105 RUE DE FALAISE AH 0133
7200681 SCI LE VISO 14 SCI U20516210 14 SAINT-PIERRE-EN-AUGE 0105 RUE DE FALAISE AH 0133
7200718 DES FOSSES 14 SCI 381128321 14 SAINT-PIERRE-EN-AUGE 0072 RUE DE FALAISE AI 0204
7200719 DES FOSSES 14 SCI 381128321 14 SAINT-PIERRE-EN-AUGE 0072 RUE DE FALAISE AI 0204
7200720 CRISTAL 14 SCI 811374511 14 SAINT-PIERRE-EN-AUGE 0068 RUE DE FALAISE AI 0206
7200721 CRISTAL 14 SCI 811374511 14 SAINT-PIERRE-EN-AUGE 0066 RUE DE FALAISE AI 0207
7200726 JMPB 14 SCI 824792543 14 SAINT-PIERRE-EN-AUGE 0060 RUE DE FALAISE AI 0217
7200727 SCI BROCANTE DE PERCY 14 SCI 518884051 14 SAINT-PIERRE-EN-AUGE 0054 RUE DE FALAISE AI 0222
7200728 SCI DU 21 JUIN 14 SCI 531929412 14 SAINT-PIERRE-EN-AUGE 0034 RUE DE FALAISE AI 0232
7200737 SCI BONNEMENT 14 SCI 530891373 14 SAINT-PIERRE-EN-AUGE 0030 RUE DE FALAISE AI 0245
7200738 VALAU IMMO 14 SCI 819057969 14 SAINT-PIERRE-EN-AUGE 0016 RUE DE FALAISE AI 0252
7200744 INOLYA 14 EPIC 780705703 14 SAINT-PIERRE-EN-AUGE 0004 RUE DE FALAISE AI 0344
7200745 INOLYA 14 EPIC 780705703 14 SAINT-PIERRE-EN-AUGE 0004 RUE DE FALAISE AI 0344
7200746 INOLYA 14 EPIC 780705703 14 SAINT-PIERRE-EN-AUGE 0004 RUE DE FALAISE AI 0344
7200747 INOLYA 14 EPIC 780705703 14 SAINT-PIERRE-EN-AUGE 0004 RUE DE FALAISE AI 0344
7200752 FABIEN 14 SCI 411847106 14 SAINT-PIERRE-EN-AUGE 0036 RUE DE FALAISE AI 0423
7200758 GROUPAMA FONCIER 14 SCI 384276515 14 SAINT-PIERRE-EN-AUGE 0026 RUE DE FALAISE AI 0453
7200759 GROUPAMA FONCIER 14 SCI 384276515 14 SAINT-PIERRE-EN-AUGE 0026 RUE DE FALAISE AI 0454
7200767 SCI DU 21 JUIN 14 SCI 531929412 14 SAINT-PIERRE-EN-AUGE 0032 RUE DE FALAISE AI 0518
7200796 LAVENIR 14 SC 532810306 14 SAINT-PIERRE-EN-AUGE 0104 RUE DE FALAISE AK 0139
7200797 LAVENIR 14 SC 532810306 14 SAINT-PIERRE-EN-AUGE 0104 RUE DE FALAISE AK 0139
7200798 ASS DEDUCATION FORMATION ET CULTURE DU DIOCESE DE BAYEUX 14 U14951215 14 SAINT-PIERRE-EN-AUGE 0102 RUE DE FALAISE AK 0149
7200799 ASS DEDUCATION FORMATION ET CULTURE DU DIOCESE DE BAYEUX 14 U14951215 14 SAINT-PIERRE-EN-AUGE 0098 RUE DE FALAISE AK 0150
7200838 LAVENIR 14 SC 532810306 14 SAINT-PIERRE-EN-AUGE 0106 RUE DE FALAISE AK 0241
7200839 CRISTAL 14 SCI 811374511 14 SAINT-PIERRE-EN-AUGE 0106 RUE DE FALAISE AK 0246

 

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.