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 RUE DE SAINT ANDRE found 39 results

# Company Address REF Cadastre
4508115 SAINT ANDRE 27 SCI 351507306 27 EVREUX 0009 RUE DE SAINT LEGER AP 0545
4508463 ENEDIS 27 SA 444608442 27 EVREUX 0062 RUE DE SAINT ANDRE AT 0135
4508464 ZHENG 27 SCI 788479558 27 EVREUX 0003 RUE DE SAINT ANDRE AT 0137
4508579 3 ROSES 27 SCI 507757904 27 EVREUX 0033 RUE DE SAINT ANDRE AT 0447
4508649 ALEXJOGUI 27 SCI 502797210 27 EVREUX 0007 RUE DE SAINT ANDRE AT 0482
4508673 BIO-PARTICIPATON 27 SC 431949122 27 EVREUX 9100 RUE DE SAINT ANDRE AV 0101
4508674 BLANALIJE 27 SCI 421446238 27 EVREUX 9100 RUE DE SAINT ANDRE AV 0101
4508675 ALHENE 27 SCI 483446258 27 EVREUX 9100 RUE DE SAINT ANDRE AV 0101
4508676 SCI MYS 27 SCI 840000137 27 EVREUX 9100 RUE DE SAINT ANDRE AV 0101
4509000 COMMUNE DE EVREUX 27 COM 212702294 27 EVREUX 9001 RUE DE SAINT ANDRE AV 0281
4509752 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509753 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509754 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509755 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509756 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509757 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509758 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509759 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509760 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509761 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509762 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509763 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509764 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509765 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509766 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509767 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509768 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509769 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509770 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509771 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509772 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509773 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509774 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509775 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509776 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509777 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509778 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509779 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185
4509780 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 EVREUX 0001 RUE DE SAINT ANDRE AW 0185

 

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.