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 CARENTAN LES MARAIS RUE HOLGATE found 34 results

# Company Address REF Cadastre
7292165 LES JASMINS 50 SARL 813569779 50 CARENTAN LES MARAIS 0006 RUE HOLGATE AB 0121
7292166 VEMY 50 SCI 793593732 50 CARENTAN LES MARAIS 9008 RUE HOLGATE AB 0140
7292167 VEMY 50 SCI 793593732 50 CARENTAN LES MARAIS 0022 RUE HOLGATE AB 0145
7292168 VEMY 50 SCI 793593732 50 CARENTAN LES MARAIS 0022 RUE HOLGATE AB 0145
7292169 SCI DU COTENTIN 50 SCI 429885239 50 CARENTAN LES MARAIS 0034 RUE HOLGATE AB 0156
7292170 VEMY 50 SCI 793593732 50 CARENTAN LES MARAIS 0056 RUE HOLGATE AB 0193
7292171 VEMY 50 SCI 793593732 50 CARENTAN LES MARAIS 0056 RUE HOLGATE AB 0193
7292230 SCI ROMA 50 SCI 750771313 50 CARENTAN LES MARAIS 0008 RUE HOLGATE AB 0513
7292237 DES REMBLAIS 50 SCI 488418443 50 CARENTAN LES MARAIS 0002 RUE HOLGATE AB 0573
7292239 SYLVANA 50 SCI 390667012 50 CARENTAN LES MARAIS 0040 RUE HOLGATE AB 0594
7292240 SYLVANA 50 SCI 390667012 50 CARENTAN LES MARAIS 0042 RUE HOLGATE AB 0594
7292241 SYLVANA 50 SCI 390667012 50 CARENTAN LES MARAIS 0042 RUE HOLGATE AB 0594
7292260 SCI ROMA 50 SCI 750771313 50 CARENTAN LES MARAIS 0010 RUE HOLGATE AB 0635
7292482 COMMUNE DE CARENTAN 50 COM 215000993 50 CARENTAN LES MARAIS 0021 RUE HOLGATE AE 0221
7292483 COMMUNE DE CARENTAN 50 COM 215000993 50 CARENTAN LES MARAIS 0021 RUE HOLGATE AE 0221
7292484 DESHAYES 50 SA 945920098 50 CARENTAN LES MARAIS 0025 RUE HOLGATE AE 0223
7292485 DESHAYES 50 SA 945920098 50 CARENTAN LES MARAIS 0025 RUE HOLGATE AE 0223
7292490 CHAMPFLEURI 50 SCI 490028164 50 CARENTAN LES MARAIS 0027 RUE HOLGATE AE 0228
7292496 COMMUNE DE CARENTAN 50 COM 215000993 50 CARENTAN LES MARAIS 0019 RUE HOLGATE AE 0265
7292497 COMMUNE DE CARENTAN 50 COM 215000993 50 CARENTAN LES MARAIS 0019 RUE HOLGATE AE 0265
7292498 COMMUNE DE CARENTAN 50 COM 215000993 50 CARENTAN LES MARAIS 0019 RUE HOLGATE AE 0265
7292584 MCA 50 SCI 439002387 50 CARENTAN LES MARAIS 0005 RUE HOLGATE AE 0780
7292601 SCI YALIJARO 50 SCI 539373761 50 CARENTAN LES MARAIS 0037 RUE HOLGATE AH 0204
7292630 COMMUNE DE CARENTAN 50 COM 215000993 50 CARENTAN LES MARAIS 0045 RUE HOLGATE AH 0303
7292635 LES AVENUES 50 SCI 444073472 50 CARENTAN LES MARAIS 0033 RUE HOLGATE AH 0342
7292673 3SA 50 SCI 448494609 50 CARENTAN LES MARAIS 0080 RUE HOLGATE AI 0085
7292674 SCI YALIJARO 50 SCI 539373761 50 CARENTAN LES MARAIS 0084 RUE HOLGATE AI 0092
7292730 SCI LE TREPIED 50 SCI 443033980 50 CARENTAN LES MARAIS 0068 RUE HOLGATE AI 0255
7292731 SCI LE TREPIED 50 SCI 443033980 50 CARENTAN LES MARAIS 0068 RUE HOLGATE AI 0255
7292732 SCI LE TREPIED 50 SCI 443033980 50 CARENTAN LES MARAIS 0068 RUE HOLGATE AI 0255
7292734 DU MARAIS 50 SCI 334653938 50 CARENTAN LES MARAIS 0092 RUE HOLGATE AI 0265
7292735 DE LOCTROI 50 SCI 351558564 50 CARENTAN LES MARAIS 0098 RUE HOLGATE AI 0265
7292736 DU MARAIS 50 SCI 334653938 50 CARENTAN LES MARAIS 0100 RUE HOLGATE AI 0278
7293143 DE LOCTROI DE HOLGATE 50 SCI 411098080 50 CARENTAN LES MARAIS 0043 RUE DU VIEUX LAVOIR ZH 0085

 

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.