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 310818000 found 31 results

# Company Address REF Cadastre
496926 SOCIETE DE NEGOCE DE NORMANDIE 61 SA 310818000 61 ALENCON 0075 AV DE BASINGSTOKE AN 0011
496950 SOCIETE DE NEGOCE DE NORMANDIE 61 SA 310818000 61 ALENCON 0073 AV DE BASINGSTOKE AN 0095
496951 SOCIETE DE NEGOCE DE NORMANDIE 61 SA 310818000 61 ALENCON 0077 AV DE BASINGSTOKE AN 0095
519087 SOCIETE DE NEGOCE DE NORMANDIE 61 SA 310818000 61 SAINT-OUEN-SUR-ITON 0139 LES SIX ACRES F 0083
520324 SOCIETE DE NEGOCE DE NORMANDIE 61 SA 310818000 61 SEES 0010 RUE DES GUICHETS AX 0057
520330 SOCIETE DE NEGOCE DE NORMANDIE 61 SA 310818000 61 SEES 0929 RUE DES GUICHETS AX 0087
2609650 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 FECAMP 1435 RUE DES MURS FONTAINES AS 0061
2626416 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 GREUVILLE 0011 RUE DE L EGLISE AC 0269
2626659 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 GRUCHET-LE-VALASSE 0113 RUE DE L ABBAYE AE 0374
2633952 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 LE HAVRE 0084 RUE MARCEAU EA 0017
2633985 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 LE HAVRE 0094 RUE MARCEAU EA 0032
2633998 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 LE HAVRE 0072 RUE DENFERT ROCHEREAU EA 0079
2641763 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 LE HAVRE 0041 RUE TOURVILLE JL 0266
2720671 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 SAINT-JEAN-DU-CARDONNAY 5322 LE PETIT MONT AE 0036
2735054 SOCIETE DE NEGOCE DE NORMANDIE 76 SA 310818000 76 YERVILLE 9060 RUE DU MOULIN A VENT AK 0002
4525986 SOCIETE DE NEGOCE DE NORMANDIE 27 SA 310818000 27 LOUVIERS 0053 AV WINSTON CHURCHILL ZA 0271
4539844 SOCIETE DE NEGOCE DE NORMANDIE 27 SA 310818000 27 VERNON 0081 AV DE ROUEN AZ 0131
6973683 SOCIETE DE NEGOCE DE NORMANDIE 28 SA 310818000 28 DREUX 0025 RUE ETHE VIRTON AN 0003
6995583 SOCIETE DE NEGOCE DE NORMANDIE 28 SA 310818000 28 VERNOUILLET 9000 RUE DES BOIS DU SEIGNEUR AA 0362
6995606 SOCIETE DE NEGOCE DE NORMANDIE 28 SA 310818000 28 VERNOUILLET 5000 AV LOUISE MICHEL AA 0503
7156838 SOCIETE DE NEGOCE DE NORMANDIE 14 SA 310818000 14 CAEN 9001 CRS MONTALIVET MD 0014
7172539 SOCIETE DE NEGOCE DE NORMANDIE 14 SA 310818000 14 FALAISE 9007 AV DE VERDUN BE 0089
7174304 SOCIETE DE NEGOCE DE NORMANDIE 14 SA 310818000 14 FLEURY-SUR-ORNE 5566 RTE D HARCOURT AR 0349
7202842 SOCIETE DE NEGOCE DE NORMANDIE 14 SA 310818000 14 TOUQUES 0032 RUE DU DOCTEUR LAINE AD 0225
7307970 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 CHERBOURG-EN-COTENTIN 0337 RUE JEAN MOULIN - TOURLAVILLE 602 BD 0436
7312592 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 GRANVILLE 1537 AV DES MATIGNON AE 0114
7319286 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 PONTORSON 0042 RUE DE LA LIBERATION AH 0233
7319477 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 PORT-BAIL-SUR-MER 0038 RUE DU PERE ALBERT PORTBAIL AE 0024
7324792 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 SAINT-LO 0002 RUE LOUISE MICHEL CS 0067
7330448 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 LE VAL-SAINT-PERE 0001 LES PRES DU PONT ZD 0116
7330449 SOCIETE DE NEGOCE DE NORMANDIE 50 SA 310818000 50 LE VAL-SAINT-PERE 0002 LES PRES DU PONT ZD 0116

 

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.