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-LO RUE DU NEUFBOURG found 25 results

# Company Address REF Cadastre
7322979 BANQUE CIC NORD OUEST 50 SA 455502096 50 SAINT-LO 0001 RUE DU NEUFBOURG AO 0015
7322980 MVM 50 SCI 531875615 50 SAINT-LO 0014 RUE DU NEUFBOURG AO 0023
7322981 FOLLIOT INVESTISSEMENT 50 SCI 479463267 50 SAINT-LO 0020 RUE DU NEUFBOURG AO 0023
7323189 FOLLIOT INVESTISSEMENT 50 SCI 479463267 50 SAINT-LO 0047 RUE DU NEUFBOURG AO 0096
7323193 CATHI 50 SCI 834534513 50 SAINT-LO 0058 RUE DU NEUFBOURG AO 0139
7323194 CATHI 50 SCI 834534513 50 SAINT-LO 0058 RUE DU NEUFBOURG AO 0139
7323196 TROBIS 50 SCI 391364007 50 SAINT-LO 0042 RUE DU NEUFBOURG AO 0158
7323203 SCI DESREE 50 SCI 812630036 50 SAINT-LO 0034 RUE DU NEUFBOURG AO 0190
7323204 SCI DESREE 50 SCI 812630036 50 SAINT-LO 0034 RUE DU NEUFBOURG AO 0190
7323207 ALC 50 SCI 414541920 50 SAINT-LO 0079 RUE DU NEUFBOURG AO 0198
7323208 HAMELER 50 SCI 494962186 50 SAINT-LO 0021 RUE DU NEUFBOURG AO 0204
7323209 HAMELER 50 SCI 494962186 50 SAINT-LO 0019 RUE DU NEUFBOURG AO 0204
7323210 CA SAINT-LO AGGLO 50 COAG 200066389 50 SAINT-LO 0070 RUE DU NEUFBOURG AO 0205
7323213 ASS LOGIS DE BRIOVERE 50 ASS U25156036 50 SAINT-LO 0082 RUE DU NEUFBOURG AO 0216
7323214 CARALA 50 SCI 492071162 50 SAINT-LO 0082 RUE DU NEUFBOURG AO 0216
7323215 ASS LOGIS DE BRIOVERE 50 ASS U25156036 50 SAINT-LO 0082 RUE DU NEUFBOURG AO 0216
7323216 ANDRY 50 SCI 791312945 50 SAINT-LO 0100 RUE DU NEUFBOURG AO 0220
7323217 GMSN 50 SCI 510719412 50 SAINT-LO 0104 RUE DU NEUFBOURG AO 0222
7323275 INDOCHINE 50 SCI 751107558 50 SAINT-LO 0064 RUE DU NEUFBOURG AO 0249
7323276 INDOCHINE 50 SCI 751107558 50 SAINT-LO 0064 RUE DU NEUFBOURG AO 0249
7323277 INDOCHINE 50 SCI 751107558 50 SAINT-LO 0064 RUE DU NEUFBOURG AO 0249
7323278 INDOCHINE 50 SCI 751107558 50 SAINT-LO 0064 RUE DU NEUFBOURG AO 0249
7323279 INDOCHINE 50 SCI 751107558 50 SAINT-LO 0064 RUE DU NEUFBOURG AO 0249
7323286 JAXAL 50 SCI 794049288 50 SAINT-LO 0075 RUE DU NEUFBOURG AO 0276
7323307 COMMUNE DE SAINT LO 50 COM 215005026 50 SAINT-LO 0004 RUE DU NEUFBOURG AO 0361

 

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.