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 22 LAMBALLE-ARMOR 0027 found 16 results

# Company Address REF Cadastre
3242597 HAMON PANSART 22 SCI 414097873 22 LAMBALLE-ARMOR 0027 RUE DU VAL AD 0332
3242636 SCI LA VALLEE 22 SCI 828141390 22 LAMBALLE-ARMOR 0006 RUE PAUL LANGEVIN AE 0027
3242637 SCI LA VALLEE 22 SCI 828141390 22 LAMBALLE-ARMOR 0006 RUE PAUL LANGEVIN AE 0027
3242705 HOSPITALITE SAINT THOMAS DE VILLENEUVE 22 ASS 777380783 22 LAMBALLE-ARMOR 0027 RUE CHARLES CARTEL AE 0321
3242922 SCI C P N 22 SCI 539507491 22 LAMBALLE-ARMOR 0027 RUE PASTEUR AK 0150
3242923 SCI C P N 22 SCI 539507491 22 LAMBALLE-ARMOR 0027 RUE PASTEUR AK 0150
3242924 SCI C P N 22 SCI 539507491 22 LAMBALLE-ARMOR 0027 RUE PASTEUR AK 0150
3243207 ETABLISSEMENTS BALAVOINE 22 SARL 497280040 22 LAMBALLE-ARMOR 0010 RUE D ARMOR MAROUE 142 BH 0027
3243215 STE CIVILE INVESTISSEMENT G HUET 22 SC 453256984 22 LAMBALLE-ARMOR 0027 RUE DES PICHORONS MAROUE 142 BH 0214
3243246 SA DHLM DARMORIQUE 22 SA 635721400 22 LAMBALLE-ARMOR 0027 RUE DU POINT DU JOUR MAROUE 142 BL 0177
3243294 ENEDIS 22 SA 444608442 22 LAMBALLE-ARMOR 9136 RUE DE BELLE ISSUE MAROUE 142 BP 0027
3243316 LA POMME IFLS 22 SCI 539047175 22 LAMBALLE-ARMOR 0027 RUE MME ROUXEL BERTIN MAROUE 142 BR 0003
3243317 LA POMME IFLS 22 SCI 539047175 22 LAMBALLE-ARMOR 0027 RUE MME ROUXEL BERTIN MAROUE 142 BR 0003
3243446 KALOJE 22 SCI 805390366 22 LAMBALLE-ARMOR 0027 RUE DU BERRY 154 B 1648
3243540 COMMUNE DE LAMBALLE 22 COM 212200935 22 LAMBALLE-ARMOR 0027 AV DES POTIERS LA POTERIE 252 AM 0134
3243686 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 LAMBALLE-ARMOR 0027 RUE DES BREGEONS ST AARON 270 B 0754

 

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.