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 SEBLINE found 21 results

# Company Address REF Cadastre
7292137 ENEDIS 50 SA 444608442 50 CARENTAN LES MARAIS 9003 RUE SEBLINE AB 0034
7292138 FONDATION BON SAUVEUR 50 FON 780901559 50 CARENTAN LES MARAIS 0050 RUE SEBLINE AB 0040
7292162 SCI LES ORMES 50 SCI U09106246 50 CARENTAN LES MARAIS 0023 RUE SEBLINE AB 0106
7292163 CAISSE REG CREDIT AGRIC MUT NORMANDIE 50 CCAM 478834930 50 CARENTAN LES MARAIS 0013 RUE SEBLINE AB 0112
7292164 SCI ROMA 50 SCI 750771313 50 CARENTAN LES MARAIS 0009 RUE SEBLINE AB 0114
7292214 SCI MAGUINA 50 SCI 828813014 50 CARENTAN LES MARAIS 0012 RUE SEBLINE AB 0475
7292227 ASS LA FRATERNELLE CARENTANAISE 50 U25220733 50 CARENTAN LES MARAIS 0032 RUE SEBLINE AB 0484
7292242 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292243 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292244 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292245 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292246 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0057 RUE SEBLINE AB 0627
7292247 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0057 RUE SEBLINE AB 0627
7292248 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0057 RUE SEBLINE AB 0627
7292249 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0057 RUE SEBLINE AB 0627
7292250 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0057 RUE SEBLINE AB 0627
7292255 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292256 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292257 SCI ALEXANE 50 SCI 408178630 50 CARENTAN LES MARAIS 0059 RUE SEBLINE AB 0627
7292259 CAISSE DE CREDIT MUTUEL 50 CCM 314636093 50 CARENTAN LES MARAIS 0017 RUE SEBLINE AB 0634
7292264 SOC EXPL TRUFFAUT LECROISEY 50 SAS 334474848 50 CARENTAN LES MARAIS 0074 RUE SEBLINE AB 0643

 

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.