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 PONT-AUDEMER 0011 B found 29 results

# Company Address REF Cadastre
4529855 ENEDIS 27 SA 444608442 27 PONT-AUDEMER 0041 RTE DE QUILLEBEUF AB 0011
4529859 FIFAGUIJO 27 SCI 831457551 27 PONT-AUDEMER 0011 RUE LOUIS LEBLE AB 0059
4529899 ENEDIS 27 SA 444608442 27 PONT-AUDEMER 0040 PL DU GENERAL DE GAULLE AH 0011
4530062 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 LES VENTELLES 53 J.JAURES AI 0377
4530075 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 LES VENTELLES 53 J.JAURES AI 0377
4530095 JJS IMMO 27 SCI 839719903 27 PONT-AUDEMER 0005 RUE PLACE DE LA VILLE AK 0011
4530119 SCI LEPENANT 27 SCI U23180923 27 PONT-AUDEMER 0011 RUE DE LA REPUBLIQUE AK 0099
4530147 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 RUE DE LEPEE AK 0162
4530148 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 RUE DE LEPEE AK 0162
4530149 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 RUE DE LEPEE AK 0162
4530150 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 RUE DE LEPEE AK 0162
4530151 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 RUE DE LEPEE AK 0162
4530170 SCI LEBREM 27 SCI 498677780 27 PONT-AUDEMER 0011 RUE JEAN JAURES AK 0295
4530292 DU 11 B PCE DU POT D ETAIN MAURICE 27 SCI 344135694 27 PONT-AUDEMER 0011 PL DU POT D ETAIN AL 0339
4530348 SOC CIVILE IMMOBILIERE DES CARMELITES 27 SC 448963603 27 PONT-AUDEMER 0011 RUE DES CARMELITES AL 0473
4530507 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 RUE D AUVERGNE AN 0326
4530603 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 RES LA ROSELIERE AO 0185
4531189 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 RUE DU GANDIOLAIS AR 0291
4531209 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 LE RINGWOOD RUE L. STANTON AR 0311
4531256 IMMOB 27 SCI 378322408 27 PONT-AUDEMER 5015 AV JEAN MONNET AT 0011
4531315 MAEL 27 SC 451234207 27 PONT-AUDEMER 0003 RUE DU GENERAL KOENIG BA 0011
4531400 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 CHE DE LA RUELLE XB 0031
4531468 BANQUE CIC NORD OUEST 27 SA 455502096 27 PONT-AUDEMER 0011 PL VICTOR HUGO XC 0156
4531737 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 RES LE SURCOUF AVE G. POMPIDOU XH 0439
4531808 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 PONT-AUDEMER 0011 RUE DE SAVOIE XH 0549
4531818 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 PONT-AUDEMER 0011 ALL DE LA MEGISSERIE XH 0552
4531834 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 PONT-AUDEMER 0011 IMP DES JONQUILLES 549 AC 0240
4531890 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 CHE DU HAUT ETUI 549 AC 0330
4531913 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 PONT-AUDEMER 0011 RUE DES NENUPHARS 549 AC 0330

 

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.