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 RUE STANISLAS DELAQUAIZE found 17 results

# Company Address REF Cadastre
4529990 COMMUNE DE PONT AUDEMER 27 COM 212704670 27 PONT-AUDEMER 0005 RUE STANISLAS DELAQUAIZE AI 0158
4530031 MARTIN 27 SCI 390101384 27 PONT-AUDEMER 0001 RUE STANISLAS DELAQUAIZE AI 0307
4530032 MARTIN 27 SCI 390101384 27 PONT-AUDEMER 0001 RUE STANISLAS DELAQUAIZE AI 0309
4530033 MARTIN 27 SCI 390101384 27 PONT-AUDEMER 0001 RUE STANISLAS DELAQUAIZE AI 0309
4530034 SCI FRIESS 27 SCI 805405537 27 PONT-AUDEMER 0001 RUE STANISLAS DELAQUAIZE AI 0310
4530035 BOLLORE ENERGY 27 SAS 601251614 27 PONT-AUDEMER 0003 RUE STANISLAS DELAQUAIZE AI 0313
4530040 CAULAINCOURT 27 SCI 352278006 27 PONT-AUDEMER 0013 RUE STANISLAS DELAQUAIZE AI 0344
4530043 FONCIER DE NORMANDIE 27 EPIC 720500206 27 PONT-AUDEMER 0006 RUE STANISLAS DELAQUAIZE AI 0365
4530273 COMMUNE DE PONT AUDEMER 27 COM 212704670 27 PONT-AUDEMER 0014 RUE STANISLAS DELAQUAIZE AL 0166
4530287 STANISLAAS 27 SAS 810104836 27 PONT-AUDEMER 0008 RUE STANISLAS DELAQUAIZE AL 0263
4530288 STANISLAAS 27 SAS 810104836 27 PONT-AUDEMER 0008 RUE STANISLAS DELAQUAIZE AL 0263
4530329 STANISLAAS 27 SAS 810104836 27 PONT-AUDEMER 0010 RUE STANISLAS DELAQUAIZE AL 0410
4530330 STANISLAAS 27 SAS 810104836 27 PONT-AUDEMER 0010 RUE STANISLAS DELAQUAIZE AL 0411
4530331 JANIN VOLTAIRE 27 SCI 484121702 27 PONT-AUDEMER 9003 RUE STANISLAS DELAQUAIZE AL 0413
4530332 JAISKIBEL 27 SCI 833015951 27 PONT-AUDEMER 0018 RUE STANISLAS DELAQUAIZE AL 0417
4530333 JAISKIBEL 27 SCI 833015951 27 PONT-AUDEMER 0018 RUE STANISLAS DELAQUAIZE AL 0417
4530334 JAISKIBEL 27 SCI 833015951 27 PONT-AUDEMER 0018 RUE STANISLAS DELAQUAIZE AL 0417

 

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.