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 SAINT-HILAIRE-DU-HARCOUET RUE WALDECK ROUSSEAU found 28 results

# Company Address REF Cadastre
7321182 DELANOY 50 SCI 851436345 50 SAINT-HILAIRE-DU-HARCOUET 0099 RUE WALDECK ROUSSEAU AN 0088
7321183 DELANOY 50 SCI 851436345 50 SAINT-HILAIRE-DU-HARCOUET 0099 RUE WALDECK ROUSSEAU AN 0088
7321208 ALES 50 SCI 802324004 50 SAINT-HILAIRE-DU-HARCOUET 0127 RUE WALDECK ROUSSEAU AN 0353
7321236 COMMUNE DE SAINT HILAIRE DU HARCOUET 50 COM 215004847 50 SAINT-HILAIRE-DU-HARCOUET 9003 RUE WALDECK ROUSSEAU AO 0083
7321256 LE LOTREL 50 SCI 447944802 50 SAINT-HILAIRE-DU-HARCOUET 0032 RUE WALDECK ROUSSEAU AO 0504
7321257 LE LOTREL 50 SCI 447944802 50 SAINT-HILAIRE-DU-HARCOUET 0032 RUE WALDECK ROUSSEAU AO 0504
7321258 LE LOTREL 50 SCI 447944802 50 SAINT-HILAIRE-DU-HARCOUET 0032 RUE WALDECK ROUSSEAU AO 0504
7321321 SOCIETE CIVILE LAMAGONA 50 SCI 519919930 50 SAINT-HILAIRE-DU-HARCOUET 0028 RUE WALDECK ROUSSEAU AR 0001
7321341 GLORIOSA 50 SCI 840135107 50 SAINT-HILAIRE-DU-HARCOUET 0007 RUE WALDECK ROUSSEAU AR 0160
7321342 GLORIOSA 50 SCI 840135107 50 SAINT-HILAIRE-DU-HARCOUET 0007 RUE WALDECK ROUSSEAU AR 0160
7321343 GLORIOSA 50 SCI 840135107 50 SAINT-HILAIRE-DU-HARCOUET 0007 RUE WALDECK ROUSSEAU AR 0160
7321344 SAINT HILAIRE 50 SCI 492259585 50 SAINT-HILAIRE-DU-HARCOUET 0021 RUE WALDECK ROUSSEAU AR 0163
7321345 SAINT HILAIRE 50 SCI 492259585 50 SAINT-HILAIRE-DU-HARCOUET 0023 RUE WALDECK ROUSSEAU AR 0163
7321346 SCI DU CSH 50 SCI 788806081 50 SAINT-HILAIRE-DU-HARCOUET 0093 RUE WALDECK ROUSSEAU AR 0184
7321347 SCI DU CSH 50 SCI 788806081 50 SAINT-HILAIRE-DU-HARCOUET 0093 RUE WALDECK ROUSSEAU AR 0184
7321348 DE L AGRICULTURE 50 SCI 382874584 50 SAINT-HILAIRE-DU-HARCOUET 0079 RUE WALDECK ROUSSEAU AR 0189
7321357 L ALBATROS 50 SC 488812322 50 SAINT-HILAIRE-DU-HARCOUET 0024 RUE WALDECK ROUSSEAU AR 0228
7321358 L ALBATROS 50 SC 488812322 50 SAINT-HILAIRE-DU-HARCOUET 0024 RUE WALDECK ROUSSEAU AR 0228
7321359 S D E B 50 SCI 425128204 50 SAINT-HILAIRE-DU-HARCOUET 0010 RUE WALDECK ROUSSEAU AR 0235
7321360 S D E B 50 SCI 425128204 50 SAINT-HILAIRE-DU-HARCOUET 0008 RUE WALDECK ROUSSEAU AR 0235
7321367 MAEVA 50 SCI 793200130 50 SAINT-HILAIRE-DU-HARCOUET 0043 RUE WALDECK ROUSSEAU AR 0241
7321368 MAEVA 50 SCI 793200130 50 SAINT-HILAIRE-DU-HARCOUET 0043 RUE WALDECK ROUSSEAU AR 0241
7321372 IMMOBILIERE LECLERC DE SONIS 50 SCI 497863092 50 SAINT-HILAIRE-DU-HARCOUET 0035 RUE WALDECK ROUSSEAU AR 0265
7321385 S D E B 50 SCI 425128204 50 SAINT-HILAIRE-DU-HARCOUET 0006 RUE WALDECK ROUSSEAU AR 0359
7321386 S D E B 50 SCI 425128204 50 SAINT-HILAIRE-DU-HARCOUET 0006 RUE WALDECK ROUSSEAU AR 0359
7321387 SCI SMART FLATS 50 SCI 803618388 50 SAINT-HILAIRE-DU-HARCOUET 0061 RUE WALDECK ROUSSEAU AR 0370
7321388 SCI SMART FLATS 50 SCI 803618388 50 SAINT-HILAIRE-DU-HARCOUET 0063 RUE WALDECK ROUSSEAU AR 0370
7321389 SCI SMART FLATS 50 SCI 803618388 50 SAINT-HILAIRE-DU-HARCOUET 0065 RUE WALDECK ROUSSEAU AR 0383

 

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.