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 EVREUX 0040 found 32 results

# Company Address REF Cadastre
4505583 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0040 RUE DE LA VERDERIE AH 0004
4505584 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0040 RUE DE LA VERDERIE AH 0004
4505585 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0040 RUE DE LA VERDERIE AH 0004
4505923 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 EVREUX 0040 RUE DE L ANCIEN MOULIN D ARGEN AH 0653
4506203 SCI JCCD RUIZ 27 SC 505329540 27 EVREUX 0040 RUE DU MARECHAL JOFFRE AI 0328
4506812 SOCIETE CIVILE LES TROIS C 27 SC U21348686 27 EVREUX 0040 RUE D ARGENCE AL 0086
4506813 SOCIETE CIVILE LES TROIS C 27 SC U21348686 27 EVREUX 0040 RUE D ARGENCE AL 0086
4506986 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0040 RUE DE LA CENSURIERE AM 0547
4507674 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0040 RUE ANDRE LETHUILLIER AO 0220
4507839 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE DAMENAGEMENT 27 SEM 308067099 27 EVREUX 0040 RUE DU BOIS SAINT JEAN AO 0247
4507840 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE DAMENAGEMENT 27 SEM 308067099 27 EVREUX 0040 RUE DU BOIS SAINT JEAN AO 0247
4507841 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE DAMENAGEMENT 27 SEM 308067099 27 EVREUX 0040 RUE DU BOIS SAINT JEAN AO 0247
4507842 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE DAMENAGEMENT 27 SEM 308067099 27 EVREUX 0040 RUE DU BOIS SAINT JEAN AO 0247
4507843 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE DAMENAGEMENT 27 SEM 308067099 27 EVREUX 0040 RUE DU BOIS SAINT JEAN AO 0247
4509582 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0040 RUE DE RUGBY AW 0165
4511786 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 EVREUX 0040 RUE DES BICHES BK 0296
4513016 SCI JKL 27 SCI 798581864 27 EVREUX 0010 AV MARECHAL FOCH BT 0040
4515054 SOC AUTEUR COMPOSITEUR EDITEUR MUSIQUE 27 SC 775675739 27 EVREUX 0040 RUE VICTOR HUGO XE 0360
4515055 SOC AUTEUR COMPOSITEUR EDITEUR MUSIQUE 27 SC 775675739 27 EVREUX 0040 RUE VICTOR HUGO XE 0360
4515056 SOC AUTEUR COMPOSITEUR EDITEUR MUSIQUE 27 SC 775675739 27 EVREUX 0040 RUE VICTOR HUGO XE 0360
4515057 J C DA CONCEICAO 27 SC 448080192 27 EVREUX 0040 RUE VICTOR HUGO XE 0360
4515058 RHUMOS 27 SC U23385301 27 EVREUX 0040 RUE VICTOR HUGO XE 0360
4515059 CLAIRYANTHE 27 SARL 490880226 27 EVREUX 0040 RUE VICTOR HUGO XE 0360
4515074 SCI DU CLAN 27 SCI 790230783 27 EVREUX 0040 RUE DE PANNETTE XE 0377
4515322 ASS DIOSECAINE DEVREUX 27 U13113196 27 EVREUX 0012 RUE CHARLES CORBEAU XH 0040
4515323 ASS DIOSECAINE DEVREUX 27 U13113196 27 EVREUX 0012 RUE CHARLES CORBEAU XH 0040
4515324 ASS DIOSECAINE DEVREUX 27 U13113196 27 EVREUX 0012 RUE CHARLES CORBEAU XH 0040
4515376 2P 2H 27 SC 504471475 27 EVREUX 0040 RUE DE LA HARPE XH 0253
4515377 2P 2H 27 SC 504471475 27 EVREUX 0040 RUE DE LA HARPE XH 0253
4515678 LOJEKI 1 27 SCI U23445577 27 EVREUX 0040 RUE ARMAND BENET XN 0053
4516237 MINISTERE DE LEQUIPEMENT 27 U14784405 27 EVREUX 9040 RUE DU BUISSON ST JEAN ZA 0040
4527177 CA EVREUX PORTES DE NORMANDIE 27 COAG 200071454 27 MISEREY 0002 RUE DU PARC D 0150

 

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.