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 RUE DE VERDUN found 28 results

# Company Address REF Cadastre
4504000 POINT DU JOUR 27 SC 424030021 27 MESNILS-SUR-ITON 0073 RUE DE VERDUN AB 0067
4504001 POINT DU JOUR 27 SC 424030021 27 MESNILS-SUR-ITON 0073 RUE DE VERDUN AB 0067
4504002 POINT DU JOUR 27 SC 424030021 27 MESNILS-SUR-ITON 0073 RUE DE VERDUN AB 0067
4504003 POINT DU JOUR 27 SC 424030021 27 MESNILS-SUR-ITON 0073 RUE DE VERDUN AB 0067
4504004 POINT DU JOUR 27 SC 424030021 27 MESNILS-SUR-ITON 0073 RUE DE VERDUN AB 0067
4504005 POINT DU JOUR 27 SC 424030021 27 MESNILS-SUR-ITON 0073 RUE DE VERDUN AB 0067
4504006 L OREE DU BOIS 27 SCI 389655564 27 MESNILS-SUR-ITON 0037 RUE DE VERDUN AB 0091
4504007 MCA IMMOBILIER 27 SC 511128225 27 MESNILS-SUR-ITON 0015 RUE DE VERDUN AB 0103
4504010 LAVENIR 27 SCI 492911631 27 MESNILS-SUR-ITON 0005 RUE DE VERDUN AB 0129
4504011 DE LA HALLE 27 SCI 432114247 27 MESNILS-SUR-ITON 0003 RUE DE VERDUN AB 0135
4504048 SCI DU FOURMIGUIER 27 SCI 824862684 27 MESNILS-SUR-ITON 0042 RUE DE VERDUN AC 0121
4504049 SCI DU FOURMIGUIER 27 SCI 824862684 27 MESNILS-SUR-ITON 0042 RUE DE VERDUN AC 0121
4504050 FLORA 27 SCI 491129391 27 MESNILS-SUR-ITON 0044 RUE DE VERDUN AC 0122
4504051 FLORA 27 SCI 491129391 27 MESNILS-SUR-ITON 0044 RUE DE VERDUN AC 0122
4504052 FLORA 27 SCI 491129391 27 MESNILS-SUR-ITON 0044 RUE DE VERDUN AC 0122
4504076 LE 58 27 SCI 838687226 27 MESNILS-SUR-ITON 0058 RUE DE VERDUN AC 0363
4504077 DU 50 52 RUE DE VERDUN 27 SCI 392968814 27 MESNILS-SUR-ITON 0052 RUE DE VERDUN AC 0439
4504078 DU 50 52 RUE DE VERDUN 27 SCI 392968814 27 MESNILS-SUR-ITON 0052 RUE DE VERDUN AC 0439
4504079 DU 50 52 RUE DE VERDUN 27 SCI 392968814 27 MESNILS-SUR-ITON 0016 RUE DU CHAMP DE FOIRE AC 0439
4504080 DU 50 52 RUE DE VERDUN 27 SCI 392968814 27 MESNILS-SUR-ITON 0016 RUE DU CHAMP DE FOIRE AC 0439
4504085 CAISSE DEPARGNE ET DE PREVOYANCE DE NORMANDIE 27 CEP 384353413 27 MESNILS-SUR-ITON RUE DE VERDUN AC 0500
4504086 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506
4504087 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506
4504088 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506
4504089 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506
4504090 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506
4504091 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506
4504092 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 MESNILS-SUR-ITON 0068 RUE DE VERDUN AC 0506

 

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.