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 MESNILS-SUR-ITON 0004 found 32 results

# Company Address REF Cadastre
4504027 SCI DE LA PIERRE LAYE 27 SC 484656533 27 MESNILS-SUR-ITON 0004 RUE DU PONT DE PIERRE AB 0416
4504041 SC LA CHAUMONTAISE 27 U23397021 27 MESNILS-SUR-ITON 0004 PL DES ANCIENS COMBATTANTS AC 0087
4504108 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE VALLEE DE L OISON ZC 0136
4504110 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE VALLEE D AVRE ZC 0136
4504112 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE VALLE D EURE ZC 0136
4504114 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE LA CHARENTONNE ZC 0136
4504116 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE EPTE ZC 0136
4504118 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE ANDELLE ZC 0136
4504120 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE FORET D ARQUES ZC 0136
4504122 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE FORET DE LYONS ZC 0136
4504124 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE FORET DE BELLEME ZC 0136
4504126 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE ITON ZC 0136
4504128 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE RISLE ZC 0136
4504130 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE VEXIN NORMAND ZC 0136
4504132 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE BOCAGE NORMAND ZC 0136
4504134 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE PERCHE NORMAND ZC 0136
4504136 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE PAYS DU ROUMOIS ZC 0136
4504138 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE PAYS D OUCHE ZC 0136
4504140 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE PAYS DE CAUX ZC 0136
4504142 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE PAYS DE BRAY ZC 0136
4504144 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 VGE RETRAITE PAYS D AUGE ZC 0136
4504180 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 RUE DES MESANGES ZC 0271
4504181 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0004 RUE DES MESANGES ZC 0271
4504249 LIONCEAU 27 SCI 431702109 27 MESNILS-SUR-ITON 0016 RUE DU CYGNE - BUIS S DAMVILLE 080 E 0004
4504250 LIONCEAU 27 SCI 431702109 27 MESNILS-SUR-ITON 0016 RUE DU CYGNE - BUIS S DAMVILLE 080 E 0004
4504251 LIONCEAU 27 SCI 431702109 27 MESNILS-SUR-ITON 0016 RUE DU CYGNE - BUIS S DAMVILLE 080 E 0004
4504252 CAP SEINE 27 SC U23396503 27 MESNILS-SUR-ITON 0004 RUE DES VANNEAUX - BUIS SUR D 080 ZB 0109
4504277 COMMUNE DE CONDE SUR ITON 27 COM 212701668 27 MESNILS-SUR-ITON 0004 RUE DE LA POSTE 166 AW 0019
4504280 COMMUNE DE CONDE SUR ITON 27 COM 212701668 27 MESNILS-SUR-ITON 0004 RUE DE BRETEUIL - CONDE 166 AW 0065
4504376 ORANGE 27 SA 380129866 27 MESNILS-SUR-ITON 9004 LES CHEROTTES - DAMVILLE 409 ZH 0004
4504377 B2F IMMO 27 SCI 452800758 27 MESNILS-SUR-ITON 0004 MORAINVILLE 416 A 0053
4504391 LES MINERAIS 27 SC 433298296 27 MESNILS-SUR-ITON 0004 LES MINERAIS 491 AL 0194

 

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.