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 27 BERNAY 0008 found 31 results

# Company Address REF Cadastre
4496692 LA BOULAS 27 SCI 509417028 27 MESNIL-EN-OUCHE 0008 RTE DE BERNAY - LA BARRE EN OU 041 ZO 0021
4497260 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE ROBERT MASSON AE 0367
4497261 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE ROBERT MASSON AE 0367
4497285 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 BERNAY 0008 ALL DES PRIMEVERES AI 0228
4497286 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 BERNAY 0008 ALL DES PRIMEVERES AI 0228
4497287 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 BERNAY 0008 ALL DES PRIMEVERES AI 0228
4497436 COMMUNAUTE COMMUNES BERNAY ET ENVIRONS 27 CCOM 242700581 27 BERNAY 0008 RUE J PHILIPPE BREANT AK 0382
4497461 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 BERNAY 0008 RUE RAYMOND POINCARE AM 0013
4497467 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 BERNAY 0008 RUE ERNEST TREFOUEL AM 0084
4497530 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 BERNAY 0008 RUE LOUIS PASTEUR AN 0010
4497643 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE JEAN DE LA FONTAINE AN 0172
4497690 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE JEAN RACINE AN 0305
4497691 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE JEAN RACINE AN 0305
4497692 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE JEAN RACINE AN 0305
4497693 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE JEAN RACINE AN 0305
4497713 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE MOLIERE AN 0348
4497763 ENEDIS 27 SA 444608442 27 BERNAY 0008 PL GUSTAVE HEON AO 0062
4497952 COMPAGNIE FINANCIERE IMMOBILIERE 27 SARL 421864810 27 BERNAY 0008 RUE GASTON FOLLOPPE AR 0109
4498110 MARSBEL IMMO 27 SCI 842515371 27 BERNAY 0008 RUE DE L UNION AT 0017
4498120 FETS GESTION 27 SCI 804784221 27 BERNAY 0008 RUE ALBERT PARISSOT AT 0042
4498221 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498222 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498223 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498224 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498225 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498226 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498227 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 BD DE NORMANDIE AW 0150
4498257 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE DU NEUBOURG AW 0408
4498554 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 ALL FERNAND LEGER BE 0247
4498560 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 AV DU PRESIDENT KENNEDY BE 0278
4498710 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 BERNAY 0008 RUE HERLEUE BI 0131

 

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.