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 50 AVRANCHES 0018 A found 18 results

# Company Address REF Cadastre
7287318 LSDB 50 SCI 832084149 50 AVRANCHES 0018 RUE DU MOTTE AH 0121
7287533 S C I LA LIBERTE 50 SCI 504167826 50 AVRANCHES 0018 RUE DE LA LIBERTE AI 0232
7287646 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 RUE JEAN BOUIN AN 0121
7287676 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 RUE JEAN MERMOZ AN 0198
7288007 SOCIETE CIVILE PARTICULIERE S M D K 50 SC U25932108 50 AVRANCHES 0018 RUE DIVISION LECLERC AN 0640
7288079 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 SQ DE LA METAIRIE AN 0730
7288080 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 SQ DE LA METAIRIE AN 0730
7288081 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 SQ DE LA METAIRIE AN 0730
7288082 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 SQ DE LA METAIRIE AN 0730
7288139 MANCHE HABITAT 50 EPIC 275000024 50 AVRANCHES 0018 RUE CORNEILLE AO 0115
7288447 SCI LEMAUX GALLIS 50 SCI 382169571 50 AVRANCHES 0018 RUE DE LA CONSTITUTION AP 0920
7288550 DUGUEPEROUX SC 50 SCI 439337916 50 AVRANCHES 0018 RUE POMME D OR AR 0374
7288551 DUGUEPEROUX SC 50 SCI 439337916 50 AVRANCHES 0018 RUE POMME D OR AR 0374
7288552 DUGUEPEROUX SC 50 SCI 439337916 50 AVRANCHES 0018 RUE POMME D OR AR 0374
7288574 BIG GET 50 SCI 821151578 50 AVRANCHES 0018 RUE LOUIS MILLET AR 0491
7288575 BIG GET 50 SCI 821151578 50 AVRANCHES 0018 RUE LOUIS MILLET AR 0491
7288660 SCI KASEV 50 SCI 451118491 50 AVRANCHES 0018 RUE DU JARDIN DES PLANTES AT 0075
7327545 MANCHE HABITAT 50 EPIC 275000024 50 SAINT-SENIER-SOUS-AVRANCHES 0018 RUE DES ORCHIDEES AB 0371

 

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.