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 SAINT PIERRE found 33 results

# Company Address REF Cadastre
4514386 ASSOCIATION IMMOBILIERE DE LA REGION NORMANDE 27 ASS U23698955 27 EVREUX 0013 RUE SAINT PIERRE XC 0001
4514387 SCI TOLOMEI 27 SCI 539431544 27 EVREUX 0015 RUE SAINT PIERRE XC 0002
4514388 IO VISION 27 SCI 402476279 27 EVREUX 0015 RUE SAINT PIERRE XC 0002
4514389 SCI EVREUX LES LOMBARDS 27 SCI 538654625 27 EVREUX 0015 RUE SAINT PIERRE XC 0002
4514390 SCI EVREUX LES LOMBARDS 27 SCI 538654625 27 EVREUX 0015 RUE SAINT PIERRE XC 0002
4514391 ENEDIS 27 SA 444608442 27 EVREUX 0044 RUE SAINT PIERRE XC 0002
4514394 BIO SAINT PIERRE 27 SCI 442982419 27 EVREUX 0019 RUE SAINT PIERRE XC 0007
4514395 BIO SAINT PIERRE 27 SCI 442982419 27 EVREUX 0019 RUE SAINT PIERRE XC 0007
4514396 BIO SAINT PIERRE 27 SCI 442982419 27 EVREUX 0019 RUE SAINT PIERRE XC 0007
4514397 BIO SAINT PIERRE 27 SCI 442982419 27 EVREUX 0019 RUE SAINT PIERRE XC 0007
4514421 BOIVAL 27 SC 442439451 27 EVREUX 0027 RUE SAINT PIERRE XC 0016
4514422 BOIVAL 27 SC 442439451 27 EVREUX 0027 RUE SAINT PIERRE XC 0016
4514424 BOIVAL 27 SC 442439451 27 EVREUX 0027 RUE SAINT PIERRE XC 0016
4514441 JOLY 27 SC 485283659 27 EVREUX 0024 RUE SAINT PIERRE XC 0031
4514445 SCI 10 RUE SAINT PIERRE 27 SCI 840333108 27 EVREUX 0010 RUE SAINT PIERRE XC 0043
4514446 SCI 10 RUE SAINT PIERRE 27 SCI 840333108 27 EVREUX 0010 RUE SAINT PIERRE XC 0043
4514447 SCI SAINT PIERRE 27 SCI U23397218 27 EVREUX 0007 RUE DES LOMBARDS XC 0044
4514448 SCI SAINT PIERRE 27 SCI U23397218 27 EVREUX 0009 RUE DES LOMBARDS XC 0044
4514449 SCI SAINT PIERRE 27 SCI U23397218 27 EVREUX 0006 RUE SAINT PIERRE XC 0044
4514450 SCI SAINT PIERRE 27 SCI U23397218 27 EVREUX 0008 RUE SAINT PIERRE XC 0044
4514458 EDEN 27 SCI 398285726 27 EVREUX 0006 RUE SAINT PIERRE XC 0050
4514459 EDEN 27 SCI 398285726 27 EVREUX 0006 RUE SAINT PIERRE XC 0050
4514460 EDEN 27 SCI 398285726 27 EVREUX 0006 RUE SAINT PIERRE XC 0050
4514465 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 EVREUX 0002 RUE SAINT PIERRE XC 0058
4514476 SCI PREMATIS 27 SCI 789257946 27 EVREUX 0007 RUE SAINT PIERRE XC 0078
4514566 SCI SAINT PIERRE 27 SCI 810105494 27 EVREUX 0007 RUE SAINT PIERRE XC 0203
4514567 SCI DE LA PLACE DU MARCHE 27 SCI U23455618 27 EVREUX 0009 RUE SAINT PIERRE XC 0205
4514568 SCI DE LA PLACE DU MARCHE 27 SCI U23455618 27 EVREUX 0009 RUE SAINT PIERRE XC 0205
4514569 SCI DE LA PLACE DU MARCHE 27 SCI U23455618 27 EVREUX 0009 RUE SAINT PIERRE XC 0205
4514580 FAMILIALE DEVREUX 27 ASS 441212206 27 EVREUX 0021 RUE SAINT PIERRE XC 0219
4514581 DE BRAY 27 SCI 379391832 27 EVREUX 0021 RUE SAINT PIERRE XC 0219
4514582 FAMILIALE DEVREUX 27 ASS 441212206 27 EVREUX 0021 RUE SAINT PIERRE XC 0219
4514602 SCI COSO LOC 27 SCI 800936486 27 EVREUX 0003 RUE SAINT PIERRE XC 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.